FRIGO BALTIC, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
31 by profit
30 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FRIGO BALTIC" SIA |
| Registration number, date | 40003735180, 24.03.2005 |
| VAT number | LV40003735180 from 17.05.2005 Europe VAT register |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Uriekstes iela 18B, Rīga, LV-1005 Check address owners |
| Fixed capital | 241 920 EUR, registered payment 26.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRIGO BALTIC, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 228.29 | 171.69 | 118.74 |
| Personal income tax (thousands, €) | 99.2 | 85.87 | 67.8 |
| Statutory social insurance contributions (thousands, €) | 173.2 | 151.02 | 115.63 |
| Average employees count | 32 | 33 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2019 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.08.2019 | Switzerland | Latvia |
|
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 | 14.07.2021 |
* 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 |
25 % | 1 260 | € 48 | € 60 480 | Latvia | 05.04.2018 | 16.04.2018 |
MR Management & Real Estate Holding AGReg. no. CHE-424.181.851
|
50 % | 2 520 | € 48 | € 120 960 | Switzerland | 04.10.2017 | 26.10.2017 |
Natural person |
25 % | 1 260 | € 48 | € 60 480 | Latvia | 04.10.2017 | 26.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 19-5 | Until 08.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 06.03.2008 | 16 years ago |
| Rīga, Kundziņsalas 10. šķērslīnija 16 | Until 04.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad bas zi ojums | |||||
| Frigo Baltic 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
| Frigo baltic zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
| Frigo Baltic zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 FB | |||||
| Vadibas zinojums FB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums FB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Frigo Baltic | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 FB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Frigo Baltic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FB. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Frigo Baltic DL | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 06.04.2009 | TIF (505.44 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (411.06 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (215.71 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (241.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.61 KB | 12.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
TIF | 231.34 KB | 26.10.2017 | 04.10.2017 | 6 |
Shareholders’ register |
TIF | 144.35 KB | 24.10.2017 | 04.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.82 KB | 11.10.2017 | 04.10.2017 | 1 |
Articles of Association |
TIF | 376.25 KB | 11.10.2017 | 04.10.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 39.88 KB | 11.10.2017 | 04.10.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.73 KB | 11.10.2017 | 19.09.2017 | 7 |
Shareholders’ register |
TIF | 10.72 KB | 19.07.2012 | 12.07.2012 | 1 |
Shareholders’ register |
TIF | 7.81 KB | 31.05.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 18.07 KB | 19.04.2012 | 29.03.2012 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 08.04.2011 | 06.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 209.73 KB | 14.07.2021 | 14.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 14.07.2021 | 14.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 45.83 KB | 14.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 59.1 KB | 14.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.13 KB | 14.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.14 KB | 14.07.2021 | 08.07.2021 | 1 |
Notice of officers regarding the resignation |
423.19 KB | 14.07.2021 | 02.06.2021 | 1 | |
Notice of officers regarding the resignation |
EDOC | 203.03 KB | 14.07.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 172.4 KB | 07.08.2019 | 07.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 280.06 KB | 30.07.2019 | 29.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 221.57 KB | 12.04.2018 | 05.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 09.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.39 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 225.19 KB | 24.10.2017 | 04.10.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 11.10.2017 | 04.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 11.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.69 KB | 11.10.2017 | 04.10.2017 | 3 |
Registration certificates |
TIF | 18.57 KB | 13.05.2013 | 24.03.2005 | 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