FRYBALT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRYBALT"
Registration number, date 40003936402, 04.07.2007
VAT number None (excluded 18.09.2013) Europe VAT register
Register, date Commercial Register, 04.07.2007
Legal address Līvzemes iela 24, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Randas Stars Plus" Until 05.05.2009 15 years ago

Historical addresses

Rīga, Lubānas iela 119 Until 05.05.2009 15 years ago
Rīga, Baznīcas iela 8-1 Until 03.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 07.05.2011  TIF (407.52 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (464.57 KB)

2008

 Annual report 08.05.2009  TIF (766.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.63 KB 27.05.2011 12.05.2011 1

Articles of Association

 TIF 21.35 KB 27.05.2011 12.05.2011 1

Shareholders’ register

TIF 15.94 KB 27.05.2011 12.05.2011 1

Articles of Association

 TIF 43.25 KB 07.06.2010 12.05.2010 1

Amendments to the Articles of Association

 TIF 21.8 KB 07.06.2010 12.05.2009 1

Amendments to the Articles of Association

 TIF 11 KB 06.05.2009 27.04.2009 1

Articles of Association

 TIF 19 KB 06.05.2009 27.04.2009 1

Shareholders’ register

TIF 16.13 KB 06.05.2009 27.04.2009 1

Shareholders’ register

TIF 12.91 KB 06.11.2008 17.10.2008 1

Articles of Association

 TIF 16.56 KB 10.07.2007 28.06.2007 1

Memorandum of association

 TIF 41.17 KB 10.07.2007 28.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 100.21 KB 27.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 30.55 KB 22.07.2014 07.07.2014 2

State Revenue Service decisions/letters/statements

 EDOC 53.35 KB 02.07.2014 01.07.2014 1

State Revenue Service decisions/letters/statements

 DOCX 36.53 KB 02.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.96 KB 06.11.2013 06.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.02 KB 01.11.2013 01.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 54 KB 01.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.4 KB 27.05.2011 25.05.2011 2

Application

 TIF 225.27 KB 27.05.2011 16.05.2011 4

Protocols/decisions of a company/organisation

 TIF 39.93 KB 27.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 75.86 KB 07.06.2010 03.06.2010 2

Application

 TIF 483.96 KB 07.06.2010 31.05.2010 3

Announcement regarding the legal address

 TIF 18.03 KB 07.06.2010 26.05.2010 1

Power of attorney, act of empowerment

 TIF 30.02 KB 07.06.2010 17.05.2010 1

Consent of a member of the Board / executive director

 TIF 70.31 KB 07.06.2010 12.05.2010 3

Protocols/decisions of a company/organisation

 TIF 36.78 KB 07.06.2010 12.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.42 KB 06.05.2009 05.05.2009 2

Registration certificates

 TIF 23.89 KB 06.05.2009 05.05.2009 1

Application

 TIF 144.04 KB 06.05.2009 28.04.2009 4

Receipts on the publication and state fees

 TIF 30.52 KB 06.05.2009 28.04.2009 2

Protocols/decisions of a company/organisation

 TIF 52.79 KB 06.05.2009 27.04.2009 2

Sample report

 TIF 21.63 KB 06.05.2009 24.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 06.11.2008 30.10.2008 1

Receipts on the publication and state fees

 TIF 31.83 KB 06.11.2008 27.10.2008 2

Application

 TIF 70.65 KB 06.11.2008 20.10.2008 2

Protocols/decisions of a company/organisation

 TIF 19.4 KB 06.11.2008 17.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 06.11.2008 10.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.77 KB 10.07.2007 04.07.2007 2

Registration certificates

 TIF 23.55 KB 10.07.2007 04.07.2007 1

Application

 TIF 137.43 KB 10.07.2007 02.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 10.07.2007 02.07.2007 1

Receipts on the publication and state fees

 TIF 37.91 KB 10.07.2007 02.07.2007 2

Power of attorney, act of empowerment

 TIF 14.01 KB 10.07.2007 28.06.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register