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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRIGO GROUP" |
| Registration number, date | 40103274828, 18.02.2010 |
| VAT number | LV40103274828 from 14.04.2010 Europe VAT register |
| Register, date | Commercial Register, 18.02.2010 |
| Legal address | Dambja iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 71 652 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRIGO GROUP, 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, €) | -159.03 | -31.72 | 38.7 |
| Personal income tax (thousands, €) | 22.29 | 15.72 | 19.3 |
| Statutory social insurance contributions (thousands, €) | 51.85 | 39.38 | 41.44 |
| Average employees count | 13 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2010 |
* 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 |
95.24 % | 80 | € 853 | € 68 240 | Russian Federation | 26.06.2015 | 15.12.2015 |
Natural person |
4.76 % | 4 | € 853 | € 3 412 | Poland | 26.06.2015 | 15.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRIGO-TRANS" | Until 17.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 194 | Until 05.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Sporta iela 15 | Until 20.03.2013 | 11 years ago |
| Rīga, Rankas iela 13 | Until 21.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 FRIGO GROUP vad bas zi ojums | |||||
| Revidenta zinojums Frigo Group 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revedentu zi ojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS FRIGO TRANS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS FRIGO TRANS | |||||
| VZ 2019 FRIGO TRANS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | XLSX | ||||
2010 |
Annual report | 18.02.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 17.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOC | 31 KB | 17.08.2022 | 08.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 16.12.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 12.69 KB | 16.12.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 91.98 KB | 16.12.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 27.71 KB | 27.08.2012 | 23.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 15.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 26.4 KB | 15.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 07.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 20.97 KB | 07.06.2011 | 27.05.2011 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 07.06.2011 | 27.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.7 KB | 07.06.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 19.66 KB | 09.03.2010 | 04.02.2010 | 1 |
Memorandum of association |
TIF | 44 KB | 09.03.2010 | 04.02.2010 | 2 |
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 | 62.38 KB | 17.08.2022 | 17.08.2022 | 2 |
Articles of Association |
EDOC | 26.58 KB | 17.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 32.13 KB | 17.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 32.13 KB | 17.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 17.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 17.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 32.36 KB | 21.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 38.11 KB | 21.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 583.5 KB | 21.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 436.16 KB | 21.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 16.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 82.21 KB | 16.12.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 16.12.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 22.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 45.46 KB | 22.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 21.03.2013 | 20.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 21.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 165.45 KB | 21.03.2013 | 15.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 21.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 02.11.2012 | 31.10.2012 | 2 |
Application |
TIF | 48.71 KB | 02.11.2012 | 30.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 27.08.2012 | 24.08.2012 | 2 |
Application |
TIF | 161.17 KB | 27.08.2012 | 23.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 15.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 160.35 KB | 15.11.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 15.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 07.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 76.36 KB | 07.06.2011 | 31.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.7 KB | 07.06.2011 | 30.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 07.06.2011 | 30.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.28 KB | 07.06.2011 | 27.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 07.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 07.10.2010 | 05.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 07.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 67.9 KB | 07.10.2010 | 30.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 09.03.2010 | 18.02.2010 | 2 |
Registration certificates |
TIF | 34.16 KB | 09.03.2010 | 18.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 09.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 228.31 KB | 09.03.2010 | 04.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 09.03.2010 | 04.02.2010 | 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