A LA FREGATE, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
5 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A LA FREGATE"
Registration number, date 40003419179, 17.11.1998
VAT number None (excluded 21.08.2024) Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Rīga, Alekša iela 12 Check address owners
Fixed capital 2 828 EUR, registered payment 02.02.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 30.03 22.04 17.95
Personal income tax (thousands, €) 0.35 0.37 0.65
Statutory social insurance contributions (thousands, €) 14.41 12.02 10.55
Average employees count 5 7 8
Received COVID-19 downtime support 04.01.2022, 430.36 €

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
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   10.10.2023
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 28.09.2023 10.10.2023

Historical addresses

Rīga, Viestura prospekts 31-62 Until 19.04.2002 23 years ago
Rīga, Patversmes iela 24-9 Until 19.06.2007 18 years ago
Rīga, Krišjāņa Valdemāra iela 143 k-4 - 3 Until 16.11.2017 8 years ago
Rīga, Jāņa Daliņa iela 4 - 3 Until 10.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (424.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
VALD BAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VALDIBAS ZINOJUMS JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
20 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
20 JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (53.43 KB)

2008

Annual report 21.04.2009  TIF (641.85 KB)

2007

Annual report 29.04.2008  TIF (780.19 KB)

2006

Annual report 30.07.2007  TIF (740.65 KB)

2005

Annual report 03.11.2006  PDF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.13 KB 10.10.2023 28.09.2023 1

Amendments to the Articles of Association

TIF 450.78 KB 04.10.2023 28.01.2016 1

Articles of Association

TIF 316.71 KB 04.10.2023 28.01.2016 1

Shareholders’ register

TIF 975.18 KB 04.10.2023 28.01.2016 2

Shareholders’ register

TIF 15.21 KB 02.05.2011 05.04.2011 1

Amendments to the Articles of Association

TIF 248.38 KB 04.10.2023 11.06.2007 1

Articles of Association

TIF 451.95 KB 04.10.2023 11.06.2007 1

Shareholders’ register

TIF 403.38 KB 04.10.2023 11.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.11 KB 10.10.2023 05.10.2023 6

Protocols/decisions of a company/organisation

EDOC 37.75 KB 10.10.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

TIF 691.05 KB 04.10.2023 02.02.2016 2

Application

TIF 2.18 MB 04.10.2023 28.01.2016 2

Protocols/decisions of a company/organisation

TIF 599.39 KB 04.10.2023 28.01.2016 1

Decisions / letters / protocols of public notaries

TIF 795.46 KB 04.10.2023 29.04.2011 2

Application

TIF 3.72 MB 04.10.2023 05.04.2011 4

Decisions / letters / protocols of public notaries

TIF 1.21 MB 04.10.2023 19.06.2007 2

Receipts on the publication and state fees

TIF 1.41 MB 04.10.2023 14.06.2007 1

Announcement regarding the legal address

TIF 245.14 KB 04.10.2023 11.06.2007 1

Application

TIF 3.22 MB 04.10.2023 11.06.2007 4

Documents attesting the transfer of shares

TIF 721.79 KB 04.10.2023 11.06.2007 1

Protocols/decisions of a company/organisation

TIF 752.25 KB 04.10.2023 11.06.2007 1

Receipts on the publication and state fees

TIF 1.74 MB 04.10.2023 05.06.2007 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