FROLI BALTIC, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
9 by profit
22 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "FROLI BALTIC" SIA
Registration number, date 40003752956, 01.07.2005
VAT number LV40003752956 from 21.07.2005 Europe VAT register
Register, date Commercial Register, 01.07.2005
Legal address Kustes dambis 6, Ventspils, LV-3601 Check address owners
Fixed capital 2 828 EUR, registered payment 08.01.2015
CSDD Transport vehicles registered in CSDD

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, €) 220.85 162.86 150.09
Personal income tax (thousands, €) 106.44 87.92 80.02
Statutory social insurance contributions (thousands, €) 239.57 203.67 180.55
Average employees count 54 52 48

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Germany Germany

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   12.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2023
* 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

FROLI GmbH und Co. KG

Reg. no. HRA 15098
Liemker Str. 27, 33758 Schloss Holte-Stukenbrock, Vācijas Federatīvā Republika

100 % 101 € 28 € 2 828 Germany 25.11.2021 29.11.2021

Apply information changes

ML

"Froli Baltic", SIA

Kustes dambis 6, Ventspils LV-3601 Check address owners

Plastmasas izstrādājumi

http://www.froli.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 06.02.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Froli 2023 LV PDF
Froli Baltic SIA vadibas zinojums 2023 LV PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Froli 2022 LV PDF
Froli Baltic Vadibas zinojums 2022 lv PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Froli 2021 LV PDF
Vadibas zinojums 2021 lv PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Froli 2020 LV PDF
Vadibas zinojums 2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Froli 2019 LV PDF
Vadibas zinojums 2019 lv parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Froli Baltic 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 12.05.2014  TIF (819.25 KB)

2012

Annual report 21.05.2013  TIF (310.99 KB)

2011

Annual report 16.05.2012  TIF (293.23 KB)

2010

Annual report 03.05.2011  TIF (2.14 MB)

2009

Annual report 07.05.2010  TIF (614.85 KB)

2008

Annual report 11.05.2009  TIF (858.05 KB)

2007

Annual report 14.01.2009  TIF (372.32 KB)

2006

Annual report 04.06.2007  TIF (522.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.04 KB 24.11.2021 19.12.2014 7

Shareholders’ register

TIF 112.88 KB 24.11.2021 19.12.2014 6

Shareholders’ register

TIF 39.93 KB 24.11.2021 18.10.2012 2

Shareholders’ register

TIF 28.95 KB 30.10.2012 18.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.9 KB 12.10.2023 10.10.2023 5

Copy of the personal identification document

TIF 2.27 MB 11.10.2023 22.05.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 29.11.2021 29.11.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 98.46 KB 22.11.2021 25.10.2021 6

Decisions / letters / protocols of public notaries

RTF 190.58 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 266.29 KB 19.02.2018 15.02.2018 4

Power of attorney, act of empowerment

TIF 53.62 KB 19.02.2018 13.02.2018 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