FRELON, SIA
Limited Liability Company, Average company
Place in branch
28 by turnover
3 by profit
39 by paid taxes
18 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRELON" |
| Registration number, date | 40003713855, 02.12.2004 |
| VAT number | LV40003713855 from 28.12.2004 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Mazjumpravas iela 78, Rīga, LV-1063 Check address owners |
| Fixed capital | 302 845 EUR, registered payment 31.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRELON, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 578.53 | 619.99 | 839.16 |
| Personal income tax (thousands, €) | 154.1 | 111.49 | 101.1 |
| Statutory social insurance contributions (thousands, €) | 328.33 | 261.37 | 257.8 |
| Average employees count | 96 | 111 | 117 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
OU AFERATOReg. no. 11587936
|
100 % | 302 845 | € 1 | € 302 845 | Estonia | 18.08.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LOGO S" | Until 01.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 450H | Until 30.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA FRELON 2022 gp | EDOC | ||||
| VadibasZinojums 2023 FRELON | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 FRELON signed2 | EDOC | ||||
| RA FRELON 2021 gp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA FRELON 2020 gp | EDOC | ||||
| VadibasZinojums 2020 FRELON signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin FRELON 2019 | |||||
| Vadibas zinojums 2019 FRELON parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FRELON 2018 | |||||
| vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atz.FRELON | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 2016 FRELON | |||||
| Vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ FR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Frelon | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (18.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (21.7 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (604.93 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (592.41 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (654.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 169.27 KB | 06.10.2017 | 03.10.2017 | 4 |
Shareholders’ register |
TIF | 39.06 KB | 04.12.2017 | 18.08.2015 | 3 |
Articles of Association |
TIF | 66.9 KB | 21.09.2017 | 29.07.2014 | 3 |
Shareholders’ register |
TIF | 42.55 KB | 18.08.2015 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 28.37 KB | 04.12.2017 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 10.04.2012 | 19.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 04.12.2017 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 30.95 KB | 04.12.2017 | 22.06.2008 | 1 |
Shareholders’ register |
TIF | 26.01 KB | 04.12.2017 | 03.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 04.12.2017 | 27.09.2006 | 1 |
Articles of Association |
TIF | 362.44 KB | 04.12.2017 | 27.09.2006 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 39.3 KB | 04.12.2017 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 25.97 KB | 04.12.2017 | 16.03.2006 | 1 |
Shareholders’ register |
TIF | 25.63 KB | 04.12.2017 | 14.12.2005 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 04.12.2017 | 14.06.2005 | 1 |
Articles of Association |
TIF | 361.86 KB | 04.12.2017 | 30.11.2004 | 8 |
Memorandum of Association |
TIF | 57.56 KB | 04.12.2017 | 30.11.2004 | 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 | 52.92 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 195.58 KB | 04.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 103.29 KB | 06.10.2017 | 03.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 06.10.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.39 KB | 06.10.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 30.03.2017 | 30.03.2017 | 1 |
Application |
TIF | 125.03 KB | 29.03.2017 | 28.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 29.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 04.12.2017 | 19.08.2015 | 2 |
Application |
TIF | 128.52 KB | 04.12.2017 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 04.12.2017 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.24 KB | 04.12.2017 | 10.08.2015 | 2 |
Application |
TIF | 65.84 KB | 04.12.2017 | 07.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 30.98 KB | 04.12.2017 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 04.12.2017 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105 KB | 04.12.2017 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 04.12.2017 | 29.07.2014 | 3 |
Application |
TIF | 183.8 KB | 04.12.2017 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.42 KB | 04.12.2017 | 17.04.2012 | 2 |
Application |
TIF | 164.41 KB | 04.12.2017 | 12.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.5 KB | 04.12.2017 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 04.12.2017 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 04.12.2017 | 05.04.2012 | 1 |
Application |
TIF | 158.56 KB | 04.12.2017 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 04.12.2017 | 01.09.2011 | 2 |
Registration certificates |
TIF | 134.59 KB | 04.12.2017 | 01.09.2011 | 1 |
Application |
TIF | 45.37 KB | 04.12.2017 | 29.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 04.12.2017 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 04.12.2017 | 25.07.2008 | 2 |
Application |
TIF | 273.28 KB | 04.12.2017 | 22.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 04.12.2017 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 158.45 KB | 04.12.2017 | 22.07.2008 | 3 |
Sample report |
TIF | 40.61 KB | 04.12.2017 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 04.12.2017 | 12.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 87.57 KB | 04.12.2017 | 09.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.74 KB | 04.12.2017 | 02.10.2006 | 1 |
Application |
TIF | 111.88 KB | 04.12.2017 | 02.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.04 KB | 04.12.2017 | 02.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.7 KB | 04.12.2017 | 27.09.2006 | 1 |
Other documents |
TIF | 12.69 KB | 04.12.2017 | 27.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.84 KB | 04.12.2017 | 27.09.2006 | 2 |
Application |
TIF | 224.45 KB | 04.12.2017 | 16.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 04.12.2017 | 16.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 56.47 KB | 04.12.2017 | 08.03.2006 | 2 |
Application |
TIF | 209.86 KB | 04.12.2017 | 14.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.05 KB | 04.12.2017 | 14.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 04.12.2017 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 04.12.2017 | 20.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 102.89 KB | 04.12.2017 | 15.06.2005 | 2 |
Application |
TIF | 565.23 KB | 04.12.2017 | 14.06.2005 | 3 |
Consent of the auditor |
TIF | 9.8 KB | 04.12.2017 | 14.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 04.12.2017 | 14.06.2005 | 1 |
Other documents |
TIF | 10.18 KB | 04.12.2017 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 04.12.2017 | 14.06.2005 | 1 |
Sample report |
TIF | 29.01 KB | 04.12.2017 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 04.12.2017 | 02.12.2004 | 1 |
Registration certificates |
TIF | 36.65 KB | 04.12.2017 | 02.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 04.12.2017 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.46 KB | 04.12.2017 | 01.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 04.12.2017 | 30.11.2004 | 1 |
Application |
TIF | 480.3 KB | 04.12.2017 | 30.11.2004 | 5 |
Consent of the auditor |
TIF | 12.29 KB | 04.12.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 04.12.2017 | 30.11.2004 | 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