FRIGO TERMINAL, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FRIGO TERMINAL" SIA |
| Registration number, date | 40003737798, 11.04.2005 |
| VAT number | None (excluded 03.08.2022) Europe VAT register |
| Register, date | Commercial Register, 11.04.2005 |
| Legal address | Uriekstes iela 18B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 565 000 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | -0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Russian Federation | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 07.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
INTELLIGENT DEVICES AGReg. no. CH-170.3.032.116-5
|
100 % | 2 565 000 | € 1 | € 2 565 000 | Switzerland | 27.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kundziņsalas 10. šķērslīnija 16 | Until 04.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FRIGO vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (206.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (131.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (128.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. Zin 2015.GPFigo Terminal | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fr.term.vadibas zinojums | ZIP | ||||
2010 |
Annual report | 26.09.2011 | TIF (1.18 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (902.74 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (441.38 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (126.5 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (391.83 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (288.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.25 KB | 31.05.2018 | 27.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.69 KB | 31.05.2018 | 23.06.2016 | 1 |
Articles of Association |
TIF | 164.53 KB | 31.05.2018 | 23.06.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 67.34 KB | 31.05.2018 | 23.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 385.76 KB | 31.05.2018 | 14.06.2016 | 6 |
Shareholders’ register |
TIF | 42.69 KB | 31.05.2018 | 02.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.04 KB | 31.05.2018 | 23.03.2013 | 6 |
Shareholders’ register |
TIF | 36.14 KB | 31.05.2018 | 24.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.32 KB | 31.05.2018 | 23.04.2007 | 1 |
Articles of Association |
TIF | 173.36 KB | 31.05.2018 | 23.04.2007 | 4 |
Shareholders’ register |
TIF | 38.04 KB | 31.05.2018 | 20.04.2007 | 1 |
Articles of Association |
TIF | 196.95 KB | 31.05.2018 | 04.04.2005 | 4 |
Memorandum of association |
TIF | 82.36 KB | 31.05.2018 | 04.04.2005 | 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 |
RTF | 191.89 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.06.2019 | 07.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 235.94 KB | 05.06.2019 | 30.05.2019 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.32 KB | 12.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 06.10.2017 | 06.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.02 KB | 06.10.2017 | 06.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.45 KB | 06.10.2017 | 06.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 31.05.2018 | 04.07.2016 | 2 |
Application |
TIF | 147.84 KB | 31.05.2018 | 28.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 31.05.2018 | 28.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.11 KB | 31.05.2018 | 27.06.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.74 KB | 31.05.2018 | 23.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.09 KB | 31.05.2018 | 23.06.2016 | 2 |
Set of documents |
TIF | 288.63 KB | 31.05.2018 | 23.06.2016 | 9 |
Appraisal reports |
TIF | 86.3 KB | 31.05.2018 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 31.05.2018 | 08.04.2013 | 2 |
Application |
TIF | 181.52 KB | 31.05.2018 | 02.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 76.62 KB | 31.05.2018 | 02.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 31.05.2018 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.17 KB | 31.05.2018 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 31.05.2018 | 21.04.2010 | 2 |
Application |
TIF | 122.79 KB | 31.05.2018 | 16.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 31.05.2018 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 31.05.2018 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 31.05.2018 | 26.04.2007 | 1 |
Application |
TIF | 87.88 KB | 31.05.2018 | 24.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 31.05.2018 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 31.05.2018 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 31.05.2018 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 31.05.2018 | 24.04.2007 | 1 |
Application |
TIF | 151.37 KB | 31.05.2018 | 23.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 31.05.2018 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.22 KB | 31.05.2018 | 23.04.2007 | 1 |
Application |
TIF | 84.57 KB | 31.05.2018 | 20.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 31.05.2018 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 31.05.2018 | 11.04.2005 | 2 |
Registration certificates |
TIF | 23.94 KB | 31.05.2018 | 11.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 31.05.2018 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 31.05.2018 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 31.05.2018 | 06.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 31.05.2018 | 04.04.2005 | 1 |
Application |
TIF | 196.35 KB | 31.05.2018 | 04.04.2005 | 6 |
Consent of the auditor |
TIF | 10.97 KB | 31.05.2018 | 04.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 31.05.2018 | 04.04.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.42 KB | 31.05.2018 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 31.05.2018 | 04.04.2005 | 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