FREY WILLE Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 03.07.2024
Business form Limited Liability Company
Registered name "FREY WILLE Riga" SIA
Registration number, date 40103205597, 11.12.2008
VAT number LV40103205597 from 13.05.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2008
Legal address Rīga, Vaļņu iela 10 Check address owners
Fixed capital 2 845 EUR, registered payment 18.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.56 55.46 42.26
Personal income tax (thousands, €) 6.03 8.24 6.44
Statutory social insurance contributions (thousands, €) 10.80 16.18 13.26
Average employees count 2 4 4
Received COVID-19 downtime support 31.05.2021, 400.00 €

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77)
Field from SRS
Redakcija NACE 2.0
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry
Redakcija NACE 2.1
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2022
* 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

Frey Wille GmbH & Co KG

Reg. no. FN 6933x
1060 Wien, Gumpendorferstr. 81, Austrijas Republika

100 % 2 845 € 1 € 2 845 Austria 14.04.2014 18.06.2014

Apply information changes

"FREY WILLE Riga", SIA

Vaļņu 10, Rīga, LV-1050 Check address owners

Juvelierizstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.02.2023 - 31.01.2024 12.03.2024  PDF (425.52 KB) €11.00

2022

Annual report 01.02.2022 - 31.01.2023 01.05.2023  PDF (504.21 KB) €11.00

2021

Annual report 01.02.2021 - 31.01.2022 24.05.2022  PDF (576.26 KB) €11.00

2020

Annual report 01.02.2020 - 31.01.2021 03.07.2021  PDF (612.62 KB) €11.00

2019

Annual report 01.02.2019 - 31.01.2020 31.08.2020  PDF (1.44 MB) €11.00

2018

Annual report 01.02.2018 - 31.01.2019 06.06.2019  PDF (1.37 MB) €11.00

2017

Annual report 01.02.2017 - 31.01.2018 30.05.2018  PDF (2.21 MB) €11.00

2016

Annual report 01.02.2016 - 31.01.2017 21.04.2017  PDF (290.98 KB) €9.00

2015

Annual report 01.02.2015 - 31.01.2016 30.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.02.2014 - 31.01.2015 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.02.2013 - 31.01.2014 11.07.2014  HTML (88.32 KB)

2012

Annual report 01.02.2012 - 31.01.2013 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 g PDF

2011

Annual report 01.02.2011 - 31.01.2012 01.06.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 08.09.2011  TIF (996.74 KB)

2009

Annual report 03.09.2012  TIF (416.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.32 KB 25.06.2014 14.04.2014 1

Articles of Association

TIF 119.39 KB 25.06.2014 14.04.2014 4

Shareholders’ register

TIF 121.66 KB 25.06.2014 14.04.2014 4

Articles of Association

TIF 395.8 KB 12.06.2009 24.11.2008 7

Memorandum of Association

TIF 163.8 KB 12.06.2009 24.11.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 50.25 KB 28.06.2024 20.06.2024 2

Protocols/decisions of a company/organisation

TIF 21.01 KB 28.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 17.08.2022 17.08.2022 2

Application

TIF 178.71 KB 15.08.2022 27.07.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 374.12 KB 14.07.2022 15.03.2022 13

Consent of a member of the Board / executive director

TIF 150.96 KB 09.05.2022 07.02.2022 5

Protocols/decisions of a company/organisation

TIF 273.56 KB 09.05.2022 07.02.2022 9

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

TIF 118.63 KB 14.03.2019 06.03.2019 3

Copy of the personal identification document

TIF 246.84 KB 14.07.2022 06.09.2016 5

Decisions / letters / protocols of public notaries

TIF 50.76 KB 29.08.2016 18.08.2016 2

Application

TIF 231.54 KB 29.08.2016 26.07.2016 5

Power of attorney, act of empowerment

TIF 184.4 KB 29.08.2016 26.07.2016 4

Protocols/decisions of a company/organisation

TIF 270.06 KB 29.08.2016 26.07.2016 7

Decisions / letters / protocols of public notaries

TIF 83.38 KB 09.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

TIF 73.18 KB 25.06.2014 18.06.2014 2

Application

TIF 133.05 KB 09.07.2014 05.06.2014 3

Protocols/decisions of a company/organisation

TIF 202.06 KB 09.07.2014 05.06.2014 6

Application

TIF 109.13 KB 25.06.2014 14.04.2014 2

Power of attorney, act of empowerment

TIF 86.72 KB 25.06.2014 14.04.2014 2

Protocols/decisions of a company/organisation

TIF 189.14 KB 25.06.2014 14.04.2014 5

Decisions / letters / protocols of public notaries

TIF 88.67 KB 30.11.2012 29.11.2012 2

Application

TIF 431.03 KB 30.11.2012 21.11.2012 2

Power of attorney, act of empowerment

TIF 67.82 KB 30.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 59.58 KB 24.02.2012 24.02.2012 2

Consent of a member of the Board / executive director

TIF 131.78 KB 24.02.2012 19.01.2012 4

Protocols/decisions of a company/organisation

TIF 23.41 KB 24.02.2012 19.01.2012 1

Application

TIF 181.86 KB 24.02.2012 12.01.2012 3

Decisions / letters / protocols of public notaries

TIF 38.56 KB 05.07.2011 04.07.2011 2

Submission/Application

TIF 15.35 KB 05.07.2011 29.06.2011 1

Consent of a member of the Board / executive director

TIF 79.72 KB 05.07.2011 17.06.2011 4

Protocols/decisions of a company/organisation

TIF 15.89 KB 05.07.2011 01.06.2011 1

Application

TIF 177.69 KB 05.07.2011 24.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 31.22 KB 12.06.2009 11.12.2008 1

Decisions / letters / protocols of public notaries

TIF 64.77 KB 12.06.2009 11.12.2008 1

Registration certificates

TIF 26.73 KB 12.06.2009 11.12.2008 1

Submission/Application

TIF 20.57 KB 12.06.2009 11.12.2008 1

Receipts on the publication and state fees

TIF 87.07 KB 12.06.2009 26.11.2008 2

Application

TIF 147.37 KB 12.06.2009 24.11.2008 3

Announcement regarding the legal address

TIF 24.29 KB 12.06.2009 10.11.2008 1

Consent of a member of the Board / executive director

TIF 44.73 KB 12.06.2009 10.11.2008 2

Power of attorney, act of empowerment

TIF 326.79 KB 12.06.2009 10.11.2008 6

Sample report

TIF 555.46 KB 12.06.2009 10.11.2008 10
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