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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Frolov Motors Aviation" |
| Registration number, date | 40003278255, 28.12.1995 |
| VAT number | LV40003278255 from 22.01.1996 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīga, Lielirbes iela 17A Check address owners |
| Fixed capital | 99 600 EUR, registered payment 30.07.2020 |
| 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
- Negative 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, €) | 0.15 | 0.21 | 0.27 |
| Personal income tax (thousands, €) | 0.04 | 0.05 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.07 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Akciju sabiedrība "Frolov Motors" | Until 18.03.2021 | 3 years ago |
|---|---|---|
| Akciju sabiedrība "FROLOVA MOTORU KOMPĀNIJA" | Until 28.09.2004 | 20 years ago |
Historical addresses
| Rīga, Robežu iela 13-11 | Until 23.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Stirnu iela 31 | Until 12.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | PDF (240.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.11.2024 | PDF (240.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.11.2024 | PDF (241 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (241.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (241.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.10.2018 | PDF (81.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2018 | PDF (82.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDF Par uznemumu2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMLPar uznemumu2010 | XML | ||||
2009 |
Annual report | 29.06.2010 | TIF (250.63 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (271.98 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (253.43 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (265.03 KB) | ||
2005 |
Annual report | 30.09.2011 | TIF (541.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.95 KB | 18.03.2021 | 01.03.2021 | 2 |
Articles of Association |
1.55 MB | 24.07.2020 | 10.06.2020 | 2 | |
Articles of Association |
1.55 MB | 24.07.2020 | 10.06.2020 | 2 | |
Articles of Association |
TIF | 41.7 KB | 14.11.2017 | 26.05.2010 | 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 | 65.69 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 36.72 KB | 18.03.2021 | 12.03.2021 | 3 |
Application |
EDOC | 42.16 KB | 18.03.2021 | 12.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 12.03.2021 | 12.03.2021 | 1 |
Application |
DOCX | 37.76 KB | 12.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 43.08 KB | 12.03.2021 | 10.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 12.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.93 KB | 12.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
EDOC | 46.42 KB | 18.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.8 KB | 18.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.17 KB | 18.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 54.75 KB | 03.03.2021 | 01.03.2021 | 11 |
Application |
EDOC | 63.6 KB | 03.03.2021 | 01.03.2021 | 11 |
Consent of members of the supervisory board |
DOCX | 12.22 KB | 03.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.45 KB | 03.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.03 KB | 03.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.51 KB | 03.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.14 KB | 03.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.39 KB | 03.03.2021 | 01.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.5 KB | 03.03.2021 | 01.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.16 KB | 03.03.2021 | 01.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.01 KB | 03.03.2021 | 01.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.35 KB | 03.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.96 KB | 03.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.05 KB | 03.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.21 KB | 03.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.64 KB | 03.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 21.08.2020 | 21.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 3.75 MB | 21.08.2020 | 20.08.2020 | 4 |
Statement regarding the beneficial owners |
3.88 MB | 21.08.2020 | 20.08.2020 | 4 | |
Statement regarding the beneficial owners |
3.88 MB | 21.08.2020 | 20.08.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 37.73 KB | 16.06.2020 | 15.06.2020 | 3 |
Application |
DOCX | 37.73 KB | 16.06.2020 | 15.06.2020 | 3 |
Application |
EDOC | 46.5 KB | 16.06.2020 | 15.06.2020 | 3 |
Articles of Association |
EDOC | 1.45 MB | 24.07.2020 | 10.06.2020 | 2 |
Protocols/decisions of a company/organisation |
2.25 MB | 24.07.2020 | 10.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
2.25 MB | 24.07.2020 | 10.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 2.14 MB | 24.07.2020 | 10.06.2020 | 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