FrigoFlex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "FrigoFlex"
Registration number, date 44103104120, 23.12.2015
VAT number None (excluded 25.05.2016) Europe VAT register
Register, date Commercial Register, 23.12.2015
Legal address Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 11.03.2016 (registered payment 11.03.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Galdnieku darbi (43.32)

Historical company names

SIA "TIGRAM" Until 11.03.2016 8 years ago

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 Until 11.03.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.49 KB 17.03.2016 08.03.2016 1

Articles of Association

TIF 50.81 KB 17.03.2016 08.03.2016 2

Regulations for the increase/reduction of the equity

TIF 30.89 KB 17.03.2016 08.03.2016 1

Shareholders’ register

TIF 114.26 KB 17.03.2016 08.03.2016 2

Shareholders’ register

TIF 135.69 KB 17.03.2016 08.03.2016 2

Articles of Association

DOCX 72.64 KB 18.12.2015 17.12.2015 1

Articles of Association

DOCX 72.64 KB 18.12.2015 17.12.2015 1

Memorandum of Association

DOCX 86.11 KB 18.12.2015 17.12.2015 1

Memorandum of Association

DOCX 86.11 KB 18.12.2015 17.12.2015 1

Shareholders’ register

PDF 1.57 MB 18.12.2015 17.12.2014 2

Shareholders’ register

PDF 1.57 MB 18.12.2015 17.12.2014 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 111.5 KB 05.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 98.36 KB 05.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 05.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 12.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 12.06.2017 12.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 07.06.2017 06.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 07.06.2017 06.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 07.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

TIF 68.38 KB 17.03.2016 11.03.2016 2

Application

TIF 174.1 KB 17.03.2016 08.03.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.69 KB 17.03.2016 08.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.2 KB 17.03.2016 08.03.2016 1

Protocols/decisions of a company/organisation

TIF 62.14 KB 17.03.2016 08.03.2016 2

Confirmation or consent to legal address

TIF 17.42 KB 17.03.2016 22.02.2016 1

Consent of a member of the Board / executive director

TIF 112.48 KB 17.03.2016 16.02.2016 3

Power of attorney, act of empowerment

TIF 175.58 KB 17.03.2016 16.02.2016 4

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 23.12.2015 23.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.11 KB 23.12.2015 23.12.2015 2

Confirmation or consent to legal address

EDOC 66.49 KB 18.12.2015 18.12.2015 1

Confirmation or consent to legal address

DOCX 86.28 KB 18.12.2015 18.12.2015 1

Announcement regarding the legal address

EDOC 71.58 KB 18.12.2015 17.12.2015 1

Announcement regarding the legal address

DOCX 87.86 KB 18.12.2015 17.12.2015 1

Articles of Association

EDOC 56.86 KB 18.12.2015 17.12.2015 1

Application

EDOC 46.61 KB 18.12.2015 17.12.2015 2

Application

DOC 82.5 KB 18.12.2015 17.12.2015 2

Memorandum of Association

EDOC 69.86 KB 18.12.2015 17.12.2015 1

Shareholders’ register

EDOC 1.55 MB 18.12.2015 17.12.2014 2
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