FRIGOREXPRESS BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
72 by paid taxes
41 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 | SIA FRIGOREXPRESS BALTICS |
| Registration number, date | 40203306710, 01.04.2021 |
| VAT number | LV40203306710 from 20.04.2021 Europe VAT register |
| Register, date | Commercial Register, 01.04.2021 |
| Legal address | Hipokrāta iela 21 – 38, Rīga, LV-1079 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 07.11.2023 |
| 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, €) | 73.42 | 164.08 | 23.74 |
| Personal income tax (thousands, €) | 10.59 | 9.81 | 6.27 |
| Statutory social insurance contributions (thousands, €) | 17.16 | 16.55 | 10.22 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2021 | Belgium | Belgium |
|
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 | 07.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
RANDY EUROPEA SAReg. no. B198338
|
100 % | 1 500 | € 100 | € 150 000 | Luxembourg | 31.10.2023 | 07.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.81 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (1.68 MB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.12.2021 | 21.02.2022 | PDF (1.66 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.92 KB | 07.11.2023 | 31.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 02.11.2023 | 04.10.2023 | 1 |
Articles of Association |
TIF | 172.88 KB | 02.11.2023 | 04.10.2023 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 36.97 KB | 02.11.2023 | 04.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.34 KB | 02.11.2023 | 15.09.2023 | 10 |
Shareholders’ register |
DOC | 52 KB | 23.03.2021 | 16.02.2021 | 1 |
Articles of Association |
TIF | 105.69 KB | 05.03.2021 | 18.01.2021 | 2 |
Memorandum of Association |
TIF | 71.01 KB | 05.03.2021 | 18.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.45 KB | 05.03.2021 | 05.01.2021 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.34 KB | 07.11.2023 | 01.11.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 02.11.2023 | 25.10.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 35.61 KB | 02.11.2023 | 18.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.92 KB | 02.11.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.17 KB | 02.11.2023 | 04.10.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 43.1 KB | 02.11.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 67.87 KB | 23.03.2021 | 22.03.2021 | 5 |
Application |
EDOC | 73.07 KB | 23.03.2021 | 22.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.1 KB | 24.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 21.21 KB | 23.03.2021 | 16.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.48 KB | 05.03.2021 | 16.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 44.81 KB | 29.03.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 05.03.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 05.03.2021 | 18.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.51 KB | 05.03.2021 | 18.01.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 180.66 KB | 05.03.2021 | 18.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 05.03.2021 | 18.01.2021 | 1 |
Copy of the personal identification document |
TIF | 95.72 KB | 24.03.2021 | 27.02.2015 | 4 |
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