Frigate, AS

Public Limited Company, Small company
Place in branch
45 by turnover
48 by profit
56 by paid taxes
34 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Frigate AS
Registration number, date 40103953555, 11.12.2015
VAT number LV40103953555 from 18.12.2015 Europe VAT register
Register, date Commercial Register, 11.12.2015
Legal address Vaļņu iela 19 – 1D, Rīga, LV-1050 Check address owners
Fixed capital 560 000 EUR, registered payment 27.04.2018
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, €) 190.95 164.8 134.88
Personal income tax (thousands, €) 68.22 58.65 46.89
Statutory social insurance contributions (thousands, €) 118.18 104.86 81
Average employees count 11 9 9

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2022
Sweden Sweden

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   30.05.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   30.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   30.05.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Frigate", AS

Vaļņu 19-1d, Rīga LV-1050 Check address owners

Finanšu darbība

Historical company names

Sabiedrība ar ierobežotu atbildību "Frigate" Until 09.04.2018 6 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 90 - 14 Until 29.12.2015 9 years ago
Rīga, Citadeles iela 1A Until 16.02.2017 7 years ago
Rīga, Smilšu iela 18 Until 28.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
FrigateGP20231 EDOC
FrigateGP2023Revzin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Frigate GP 2022 15.05.2023 ar Revidenta zin 1 EDOC
GP 2022 15.05.2023 ar Revidenta zin 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Apl vestule vadibai 2021 1 2 EDOC
Frigate GP ar revidenta zinojumu 2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ Frigate PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.09.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 Frigate PDF

2016

Annual report 11.12.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.43 KB 15.11.2024 15.11.2024 1

Articles of Association

EDOC 20.86 KB 15.11.2024 28.10.2024 1

Amendments to the Articles of Association

DOCX 15.38 KB 03.01.2020 30.12.2019 1

Articles of Association

DOCX 18.28 KB 03.01.2020 30.12.2019 4

Amendments to the Articles of Association

TIF 83.62 KB 26.04.2018 13.04.2018 3

Articles of Association

TIF 204.38 KB 26.04.2018 13.04.2018 6

Regulations for the increase/reduction of the equity

TIF 40.38 KB 26.04.2018 13.04.2018 1

Articles of Association

TIF 149.43 KB 06.04.2018 13.12.2017 5

Shareholders’ register

TIF 67.02 KB 07.12.2017 23.11.2017 2

Amendments to the Articles of Association

TIF 15.24 KB 29.11.2017 23.11.2017 1

Articles of Association

TIF 84.48 KB 29.11.2017 23.11.2017 2

Regulations for the increase/reduction of the equity

TIF 38.22 KB 29.11.2017 23.11.2017 1

Articles of Association

TIF 67.62 KB 25.10.2017 16.10.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.62 KB 29.11.2017 21.08.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 557.72 KB 01.06.2016 20.05.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 465.86 KB 01.06.2016 20.05.2016 6

Shareholders’ register

TIF 38.27 KB 15.12.2015 08.12.2015 2

Articles of Association

TIF 16.97 KB 15.12.2015 07.12.2015 1

Memorandum of Association

TIF 68.49 KB 15.12.2015 07.12.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.78 KB 15.12.2015 18.11.2015 4

Registration certificates of foreign companies

TIF 107.78 KB 15.12.2015 18.11.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

document.CERTIFICATION_OF_THE_DEPOSITARY

EDOC 38.3 KB 15.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

EDOC 25.37 KB 15.11.2024 28.10.2024 1

Application

EDOC 34.7 KB 15.11.2024 30.09.2024 1

Application

EDOC 38.04 KB 30.05.2024 20.05.2024 1

Consent of members of the supervisory board

EDOC 19.42 KB 30.05.2024 30.04.2024 1

Consent of members of the supervisory board

EDOC 36.94 KB 30.05.2024 30.04.2024 1

List of members of the Board / Supervisory Board

EDOC 34.73 KB 30.05.2024 30.04.2024 1

Protocols/decisions of a company/organisation

EDOC 25.5 KB 30.05.2024 30.04.2024 1

Consent of members of the supervisory board

TIF 9.2 KB 16.05.2024 30.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 25.08.2022 25.08.2022 2

Application

DOCX 67.9 KB 25.08.2022 19.08.2022 4

Application

DOCX 67.9 KB 25.08.2022 19.08.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 171.08 KB 18.08.2022 18.08.2022 3

Consent of members of the supervisory board

DOCX 16.21 KB 25.08.2022 09.08.2022 1

Consent of members of the supervisory board

DOCX 16.21 KB 25.08.2022 09.08.2022 1

List of members of the Board / Supervisory Board

DOCX 13.04 KB 25.08.2022 09.08.2022 1

List of members of the Board / Supervisory Board

DOCX 13.04 KB 25.08.2022 09.08.2022 1

List of members of the Board / Supervisory Board

DOCX 23.11 KB 25.08.2022 09.08.2022 1

List of members of the Board / Supervisory Board

DOCX 23.11 KB 25.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 35.89 KB 25.08.2022 09.08.2022 2

Protocols/decisions of a company/organisation

DOCX 35.89 KB 25.08.2022 09.08.2022 2

Copy of the personal identification document

TIF 166.84 KB 23.08.2022 09.08.2022 5

Consent of a member of the Board / executive director

DOCX 16.34 KB 25.08.2022 30.07.2022 1

Consent of a member of the Board / executive director

DOCX 16.34 KB 25.08.2022 30.07.2022 1

Consent of members of the supervisory board

DOCX 16.5 KB 25.08.2022 30.07.2022 1

Consent of members of the supervisory board

DOCX 16.5 KB 25.08.2022 30.07.2022 1

Protocols/decisions of a company/organisation

DOCX 36.36 KB 25.08.2022 30.07.2022 1

Protocols/decisions of a company/organisation

DOCX 36.36 KB 25.08.2022 30.07.2022 1

Consent of members of the supervisory board

TIF 9.2 KB 17.08.2022 30.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 26.74 KB 25.08.2022 22.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 26.74 KB 25.08.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 05.01.2021 05.01.2021 2

Application

EDOC 35.93 KB 05.01.2021 29.12.2020 1

Application

DOCX 30.54 KB 05.01.2021 29.12.2020 1

List of members of the Board / Supervisory Board

EDOC 21.66 KB 05.01.2021 15.12.2020 1

List of members of the Board / Supervisory Board

DOCX 16.23 KB 05.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 35.11 KB 05.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.63 KB 05.01.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 20.10.2020 20.10.2020 2

Application

EDOC 34.84 KB 20.10.2020 14.10.2020 2

Application

DOCX 29.69 KB 20.10.2020 14.10.2020 2

Notice of a member of the Board regarding the resignation

EDOC 22.21 KB 20.10.2020 14.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.2 KB 20.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.94 KB 18.08.2020 18.08.2020 2

Application

EDOC 225.72 KB 18.08.2020 13.08.2020 1

Application

PDF 218.83 KB 18.08.2020 13.08.2020 1

Application

PDF 218.83 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

PDF 53.37 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

EDOC 56.19 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

PDF 443.37 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

PDF 53.53 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

EDOC 56.34 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

PDF 53.53 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

EDOC 346.3 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

PDF 53.37 KB 18.08.2020 13.08.2020 1

Consent of members of the supervisory board

PDF 443.37 KB 18.08.2020 13.08.2020 1

List of members of the Board / Supervisory Board

PDF 60.05 KB 18.08.2020 13.08.2020 1

List of members of the Board / Supervisory Board

EDOC 79.5 KB 18.08.2020 13.08.2020 1

List of members of the Board / Supervisory Board

PDF 59.97 KB 18.08.2020 13.08.2020 1

List of members of the Board / Supervisory Board

EDOC 78.57 KB 18.08.2020 13.08.2020 1

List of members of the Board / Supervisory Board

PDF 59.97 KB 18.08.2020 13.08.2020 1

List of members of the Board / Supervisory Board

PDF 60.05 KB 18.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

PDF 75.8 KB 18.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

EDOC 84.02 KB 18.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

PDF 86.79 KB 18.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

EDOC 96 KB 18.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

PDF 86.79 KB 18.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

PDF 75.8 KB 18.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.45 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 28.05.2020 28.05.2020 2

Application

EDOC 47.12 KB 28.05.2020 25.05.2020 1

Application

DOCX 41.93 KB 28.05.2020 25.05.2020 1

Application

DOCX 41.93 KB 28.05.2020 25.05.2020 1

Confirmation or consent to legal address

EDOC 37.02 KB 28.05.2020 25.05.2020 1

Confirmation or consent to legal address

PDF 31.95 KB 28.05.2020 25.05.2020 1

Confirmation or consent to legal address

PDF 31.95 KB 28.05.2020 25.05.2020 1

Power of attorney, act of empowerment

PDF 747.58 KB 28.05.2020 25.05.2020 1

Power of attorney, act of empowerment

PDF 747.58 KB 28.05.2020 25.05.2020 1

Power of attorney, act of empowerment

EDOC 687.57 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 03.01.2020 03.01.2020 2

Amendments to the Articles of Association

EDOC 59.68 KB 03.01.2020 30.12.2019 1

Articles of Association

EDOC 62.71 KB 03.01.2020 30.12.2019 4

Application

DOCX 34.35 KB 03.01.2020 30.12.2019 2

Application

EDOC 43.1 KB 03.01.2020 30.12.2019 2

Consent of members of the supervisory board

DOCX 13.19 KB 03.01.2020 30.12.2019 1

Consent of members of the supervisory board

EDOC 22.79 KB 03.01.2020 30.12.2019 1

Consent of members of the supervisory board

DOCX 13.23 KB 03.01.2020 30.12.2019 1

Consent of members of the supervisory board

DOCX 13.2 KB 03.01.2020 30.12.2019 1

Consent of members of the supervisory board

EDOC 22.84 KB 03.01.2020 30.12.2019 1

Consent of members of the supervisory board

EDOC 22.88 KB 03.01.2020 30.12.2019 1

List of members of the Board / Supervisory Board

DOCX 17.75 KB 03.01.2020 30.12.2019 1

List of members of the Board / Supervisory Board

EDOC 38.69 KB 03.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

EDOC 51.6 KB 03.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOCX 20.68 KB 03.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.06 KB 03.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

EDOC 50.76 KB 03.01.2020 30.12.2019 2

Decisions / letters / protocols of public notaries

RTF 194.5 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 12.12.2019 12.12.2019 2

Application

PDF 317.41 KB 12.12.2019 11.12.2019 1

Application

PDF 317.41 KB 12.12.2019 11.12.2019 1

Application

EDOC 319.18 KB 12.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 27.04.2018 27.04.2018 2

Application

TIF 68.15 KB 26.04.2018 23.04.2018 1

Statement of the Board regarding the payment of the equity

TIF 10.03 KB 26.04.2018 23.04.2018 1

Protocols/decisions of a company/organisation

TIF 117.64 KB 26.04.2018 13.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.7 KB 09.04.2018 09.04.2018 2

Application

TIF 90.94 KB 06.04.2018 04.04.2018 2

Appraisal reports

TIF 46.67 KB 06.04.2018 25.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 21.12.2017 21.12.2017 2

Application

TIF 171.96 KB 19.12.2017 15.12.2017 4

Application

TIF 404.75 KB 06.04.2018 13.12.2017 12

Consent of members of the supervisory board

TIF 8.63 KB 06.04.2018 13.12.2017 1

Consent of members of the supervisory board

TIF 9.98 KB 06.04.2018 13.12.2017 1

Consent of members of the supervisory board

TIF 7.79 KB 06.04.2018 13.12.2017 1

List of members of the Board / Supervisory Board

TIF 22.58 KB 06.04.2018 13.12.2017 1

List of members of the Board / Supervisory Board

TIF 20.64 KB 06.04.2018 13.12.2017 1

Other documents

TIF 14.15 KB 06.04.2018 13.12.2017 1

Protocols/decisions of a company/organisation

TIF 196.86 KB 06.04.2018 13.12.2017 5

Decisions / letters / protocols of public notaries

RTF 52.98 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 11.12.2017 11.12.2017 2

Application

TIF 232.71 KB 07.12.2017 28.11.2017 5

Acceptance-conveyance act

TIF 66.54 KB 07.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 29.11.2017 27.11.2017 1

Protocols/decisions of a company/organisation

TIF 73.35 KB 07.12.2017 23.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.98 KB 29.11.2017 23.11.2017 1

Appraisal reports

TIF 93.95 KB 29.11.2017 17.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.05 KB 27.10.2017 27.10.2017 2

Power of attorney, act of empowerment

TIF 40.94 KB 24.10.2017 23.10.2017 1

Announcement regarding the reorganisation

TIF 23.03 KB 18.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

TIF 128.66 KB 18.10.2017 16.10.2017 4

Other documents

TIF 160.78 KB 29.11.2017 29.08.2017 8

Decisions / letters / protocols of public notaries

TIF 46.6 KB 20.02.2017 16.02.2017 2

Application

TIF 169.98 KB 20.02.2017 06.02.2017 4

Confirmation or consent to legal address

TIF 21.95 KB 20.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

TIF 67.47 KB 01.06.2016 26.05.2016 2

Application

TIF 346.34 KB 01.06.2016 25.05.2016 3

Protocols/decisions of a company/organisation

TIF 78.51 KB 01.06.2016 25.05.2016 2

Consent of a member of the Board / executive director

TIF 63.97 KB 01.06.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

TIF 69.51 KB 04.01.2016 29.12.2015 2

Application

TIF 139.14 KB 04.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

TIF 50.86 KB 15.12.2015 11.12.2015 2

Registration certificates

TIF 32.33 KB 15.12.2015 11.12.2015 1

Confirmation or consent to legal address

TIF 44.09 KB 04.01.2016 10.12.2015 1

Application

TIF 283.99 KB 15.12.2015 08.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 26.95 KB 15.12.2015 08.12.2015 1

Power of attorney, act of empowerment

TIF 26.29 KB 15.12.2015 08.12.2015 1

Announcement regarding the legal address

TIF 14.54 KB 15.12.2015 07.12.2015 1

Confirmation or consent to legal address

TIF 21.78 KB 15.12.2015 04.12.2015 1

Power of attorney, act of empowerment

TIF 137.02 KB 15.12.2015 22.05.2014 3
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

Connected articles