FRB Elektro, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRB Elektro" |
| Registration number, date | 40103182896, 28.07.2008 |
| VAT number | None (excluded 05.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2008 |
| Legal address | Rīga, Garozes iela 25 - 4 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | 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 | 01.03.2019 |
* 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 % | 2 840 | € 1 | € 2 840 | 19.02.2019 | 01.03.2019 |
Historical addresses
| Rīga, Vesetas iela 7, 3. stāvs | Until 10.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (204.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (344.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FRBElektro 2016GP neatk.rev.zinojums | |||||
| FRBElektro 2016GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FRBE 2015GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FRBE vad.zin 2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRB E vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRBE 2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRBE VZ | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FRB Elektro | RAR | ||||
2009 |
Annual report | 19.04.2010 | TIF (400.53 KB) | ||
2008 |
Annual report | 05.02.2009 | TIFF (177.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 149.57 KB | 01.03.2019 | 19.02.2019 | 5 |
Amendments to the Articles of Association |
TIF | 25.55 KB | 21.07.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 285.53 KB | 21.07.2014 | 03.07.2014 | 5 |
Shareholders’ register |
TIF | 72.11 KB | 21.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 25 KB | 13.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 142.12 KB | 30.03.2009 | 23.07.2008 | 4 |
Memorandum of association |
TIF | 51.22 KB | 30.03.2009 | 23.07.2008 | 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 |
RTF | 190.34 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.08.2020 | 10.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 21.28 KB | 05.08.2020 | 24.07.2020 | 1 |
Application |
TIF | 89.85 KB | 05.08.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 01.03.2019 | 01.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 01.03.2019 | 19.02.2019 | 1 |
Application |
TIF | 248.91 KB | 20.02.2019 | 19.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.95 KB | 20.02.2019 | 19.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.07 KB | 02.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 167.77 KB | 21.07.2014 | 03.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 21.07.2014 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.36 KB | 21.07.2014 | 03.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 13.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 79.79 KB | 13.10.2011 | 28.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 13.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 18.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 179.7 KB | 18.07.2011 | 11.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 18.07.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 18.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 30.03.2009 | 28.07.2008 | 2 |
Registration certificates |
TIF | 14.82 KB | 30.03.2009 | 28.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 30.03.2009 | 23.07.2008 | 1 |
Application |
TIF | 252.71 KB | 30.03.2009 | 23.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 30.03.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 30.03.2009 | 23.07.2008 | 2 |
Sample report |
TIF | 21.04 KB | 30.03.2009 | 23.07.2008 | 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