FRENX, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
15 by profit
66 by paid taxes
34 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 | SIA FRENX |
| Registration number, date | 44103110555, 23.02.2017 |
| VAT number | LV44103110555 from 07.08.2019 Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Stendera iela 14 – 5, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRENX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 348.31 | 101.71 | 40.7 |
| Personal income tax (thousands, €) | 52.24 | 8.63 | 5.99 |
| Statutory social insurance contributions (thousands, €) | 146.76 | 35.83 | 24.55 |
| Average employees count | 39 | 19 | 13 |
| Received COVID-19 downtime support | 29.12.2021, 2 426.79 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.03.2024 | 12.03.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.03.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (234.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (90.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (101.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (281.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (280.92 KB) | €11.00 |
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 12.04.2018 | PDF (217.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.08 KB | 12.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 19.59 KB | 12.03.2024 | 05.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.56 KB | 12.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 12.03.2024 | 05.03.2024 | 1 |
Articles of Association |
TIF | 11.81 KB | 24.02.2017 | 17.02.2017 | 1 |
Memorandum of Association |
TIF | 26.25 KB | 24.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
TIF | 130.21 KB | 24.02.2017 | 17.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.03 KB | 12.03.2024 | 06.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.77 KB | 12.03.2024 | 05.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.72 KB | 12.03.2024 | 05.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 237.16 KB | 12.03.2024 | 05.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 145.6 KB | 12.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 12.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 23.02.2017 | 23.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.19 KB | 24.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 300.13 KB | 24.02.2017 | 17.02.2017 | 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