FrigoVent, SIA

Limited Liability Company, Micro company
Place in branch
313 by turnover
125 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FrigoVent"
Registration number, date 40203187885, 02.01.2019
VAT number LV40203187885 from 08.02.2019 Europe VAT register
Register, date Commercial Register, 02.01.2019
Legal address Ieroču iela 1 – 8, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 10.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.24 9.9 7.16
Personal income tax (thousands, €) 1.2 1.59 0.78
Statutory social insurance contributions (thousands, €) 2.28 3.62 2.35
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2019
* 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

Natural person

100 % 300 € 10 € 3 000 Latvia 05.12.2019 10.12.2019

Apply information changes

ML

"FrigoVent", SIA

Ieroču 1-8, Rīga, LV-1013 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (483.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (498.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (500.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (370.53 KB) €11.00

2019

Annual report 02.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
FrigoVent vad zin 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 149.93 KB 10.12.2019 05.12.2019 1

Shareholders’ register

PDF 149.93 KB 10.12.2019 05.12.2019 1

Articles of Association

PDF 197.87 KB 02.01.2019 21.12.2018 1

Memorandum of Association

PDF 154.12 KB 02.01.2019 21.12.2018 1

Shareholders’ register

PDF 149.74 KB 02.01.2019 21.12.2018 1

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 190.38 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 10.12.2019 10.12.2019 2

Application

PDF 302.81 KB 10.12.2019 05.12.2019 2

Application

PDF 302.81 KB 10.12.2019 05.12.2019 2

Application

EDOC 300.21 KB 10.12.2019 05.12.2019 2

Shareholders’ register

EDOC 155.29 KB 10.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 02.01.2019 02.01.2019 2

Articles of Association

EDOC 202.41 KB 02.01.2019 21.12.2018 1

Application

PDF 295.84 KB 02.01.2019 21.12.2018 3

Application

EDOC 289.17 KB 02.01.2019 21.12.2018 3

Bank statements or other document regarding the payment of the equity

PDF 233.85 KB 02.01.2019 21.12.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 284.91 KB 02.01.2019 21.12.2018 2

Bank statements or other document regarding the payment of the equity

PDF 64.57 KB 02.01.2019 21.12.2018 2

Confirmation or consent to legal address

PDF 259.57 KB 02.01.2019 21.12.2018 2

Confirmation or consent to legal address

EDOC 314.94 KB 02.01.2019 21.12.2018 2

Confirmation or consent to legal address

PDF 64.57 KB 02.01.2019 21.12.2018 2

Memorandum of Association

EDOC 160.42 KB 02.01.2019 21.12.2018 1

Shareholders’ register

EDOC 155.36 KB 02.01.2019 21.12.2018 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