Aprūpes centrs FRIGA, SIA

Limited Liability Company
Place in branch
185 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aprūpes centrs FRIGA"
Registration number, date 40103322066, 14.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.09.2010
Legal address Zentenes iela 26 – 32, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 13.02.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 -0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
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   03.07.2019
* 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 % 1 € 1 € 1 Latvia 21.05.2019 03.07.2019

Apply information changes

ML

"Aprūpes centrs FRIGA", SIA

Tērbatas 33/35-2, Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: rehabilitācija

Historical addresses

Ķekavas nov., Baloži, Rīgas iela 8 - 1 Until 03.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.08.2023  PDF (78.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (79.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (79.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.09.2019  PDF (79.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (81.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (97.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsFRIGA15 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsFRIGA14 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsFRIGA13 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsFRIGA12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsFRIGA11 DOCX

2010

 Annual report 19.05.2011  TIF (356.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.25 KB 05.06.2019 21.05.2019 3

Shareholders’ register

TIF 42.85 KB 29.05.2019 21.05.2019 2

Amendments to the Articles of Association

 TIF 8.52 KB 20.02.2015 09.02.2015 1

Articles of Association

 TIF 28.6 KB 20.02.2015 09.02.2015 2

Shareholders’ register

TIF 29.52 KB 20.02.2015 09.02.2015 2

Articles of Association

 TIF 77.53 KB 21.09.2010 06.09.2010 1

Memorandum of Association

 TIF 76.61 KB 21.09.2010 06.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 03.07.2019 03.07.2019 2

Application

 TIF 255.15 KB 01.07.2019 21.05.2019 8

Confirmation or consent to legal address

 TIF 11.62 KB 29.05.2019 21.05.2019 1

Consent of a member of the Board / executive director

 TIF 39.15 KB 29.05.2019 21.05.2019 2

Protocols/decisions of a company/organisation

 TIF 34.39 KB 29.05.2019 21.05.2019 2

Documents attesting the transfer of shares

TIF 91.48 KB 05.06.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 47.97 KB 20.02.2015 13.02.2015 2

Application

 TIF 69.72 KB 20.02.2015 09.02.2015 2

Protocols/decisions of a company/organisation

 TIF 36.71 KB 20.02.2015 09.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 122.71 KB 21.09.2010 14.09.2010 1

Registration certificates

 TIF 177.92 KB 21.09.2010 14.09.2010 1

Announcement regarding the legal address

 TIF 52.59 KB 21.09.2010 07.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 61.88 KB 21.09.2010 07.09.2010 1

Application

 TIF 513.04 KB 21.09.2010 06.09.2010 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