Frydenbo bilsenter as, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 03.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Frydenbo bilsenter as SIA |
| Registration number, date | 40003422997, 14.12.1998 |
| VAT number | None (excluded 21.06.2024) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Meiju ceļš 50 – 37, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.26 | 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
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14.23 | € 2 846 | Latvia | 28.02.2024 | 06.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JŪRAS VELTES 2" | Until 06.03.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Rīnūžu iela 22-46 | Until 05.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Artilērijas iela 40 | Until 06.03.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (655.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (575.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JURAS VELTES protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (859.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin Juras 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin Juras 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Juras 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (2.85 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (690.04 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 28.02.2007 | PDF (472.32 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (669.82 KB) | ||
2004 |
Annual report | 22.06.2023 | TIF (808.07 KB) | ||
2003 |
Annual report | 22.06.2023 | TIF (467.5 KB) | ||
2002 |
Annual report | 22.06.2023 | TIF (503.67 KB) | ||
2001 |
Annual report | 22.06.2023 | TIF (761.56 KB) | ||
2000 |
Annual report | 22.06.2023 | TIF (746.65 KB) | ||
1999 |
Annual report | 22.06.2023 | TIF (576.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.46 KB | 06.03.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 16.68 KB | 05.03.2024 | 28.02.2024 | 2 |
Articles of Association |
EDOC | 22.81 KB | 06.07.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 22.11 KB | 06.07.2023 | 28.04.2023 | 1 |
Shareholders’ register |
TIF | 9.42 KB | 22.06.2023 | 28.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 22.06.2023 | 28.06.2011 | 1 |
Articles of Association |
TIF | 17.46 KB | 22.06.2023 | 28.06.2011 | 1 |
Articles of Association |
TIF | 76.19 KB | 22.06.2023 | 05.03.2004 | 5 |
Shareholders’ register |
TIF | 13.42 KB | 22.06.2023 | 05.03.2004 | 1 |
Memorandum of association |
TIF | 116.16 KB | 22.06.2023 | 13.11.1998 | 4 |
Articles of Association |
TIF | 413.5 KB | 22.06.2023 | 12.11.1998 | 11 |
Shareholders’ register |
TIF | 15.05 KB | 22.06.2023 | 12.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.84 KB | 03.10.2024 | 02.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
381.3 KB | 23.08.2024 | 23.08.2024 | 1 | |
Application |
EDOC | 33.64 KB | 06.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.69 KB | 06.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.09 KB | 06.07.2023 | 19.06.2023 | 1 |
Application |
EDOC | 44.27 KB | 06.07.2023 | 28.04.2023 | 1 |
Application |
EDOC | 56.72 KB | 06.07.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 06.07.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 06.07.2023 | 17.04.2023 | 1 |
Application |
DOCX | 43.67 KB | 20.09.2022 | 20.09.2022 | 4 |
Application |
DOCX | 43.67 KB | 20.09.2022 | 20.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 20.09.2022 | 20.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 1.04 MB | 20.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 1.04 MB | 20.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 22.06.2023 | 05.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 22.06.2023 | 28.06.2011 | 1 |
Application |
TIF | 134.37 KB | 22.06.2023 | 28.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 22.06.2023 | 28.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 22.06.2023 | 16.07.2008 | 2 |
Application |
TIF | 118.03 KB | 22.06.2023 | 15.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 11.54 KB | 22.06.2023 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 22.06.2023 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 22.06.2023 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 22.06.2023 | 08.03.2006 | 2 |
Application |
TIF | 86.46 KB | 22.06.2023 | 03.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 22.06.2023 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 22.06.2023 | 03.03.2006 | 1 |
Consent of the auditor |
TIF | 5.59 KB | 22.06.2023 | 23.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.56 KB | 22.06.2023 | 20.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 22.06.2023 | 25.03.2004 | 2 |
Registration certificates |
TIF | 23.54 KB | 22.06.2023 | 25.03.2004 | 1 |
Application |
TIF | 99.26 KB | 22.06.2023 | 05.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 22.06.2023 | 05.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 22.06.2023 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 22.06.2023 | 05.03.2004 | 1 |
Sample report |
TIF | 16.48 KB | 22.06.2023 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 22.06.2023 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.61 KB | 22.06.2023 | 03.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 22.06.2023 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 9.68 KB | 22.06.2023 | 06.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 9.51 KB | 22.06.2023 | 06.06.2002 | 1 |
Submission/Application |
TIF | 16.98 KB | 22.06.2023 | 06.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.39 KB | 22.06.2023 | 05.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 22.06.2023 | 05.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.19 KB | 22.06.2023 | 14.12.1998 | 1 |
Registration certificates |
TIF | 34.16 KB | 22.06.2023 | 14.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.13 KB | 22.06.2023 | 02.12.1998 | 1 |
Submission/Application |
TIF | 6.44 KB | 22.06.2023 | 02.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 22.06.2023 | 13.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 22.06.2023 | 13.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 22.06.2023 | 12.11.1998 | 1 |
Sample report |
TIF | 20.69 KB | 22.06.2023 | 12.11.1998 | 1 |
Copy of the personal identification document |
TIF | 28.76 KB | 22.06.2023 | 19.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 22.06.2023 | 30.11.1997 | 1 |
Copy of the personal identification document |
TIF | 14.83 KB | 22.06.2023 | 21.07.1994 | 1 |
Application |
TIF | 81.76 KB | 22.06.2023 | 4 |
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