Frigate, AS

Public Limited Company, Small company
Place in branch
53 by turnover
56 by profit
56 by paid taxes
33 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)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12)
CSP industry
Redakcija NACE 2.0
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

"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 7 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 90 - 14 Until 29.12.2015 10 years ago
Rīga, Citadeles iela 1A Until 16.02.2017 8 years ago
Rīga, Smilšu iela 18 Until 28.05.2020 5 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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

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