FrostPro, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
8 by profit
12 by paid taxes
25 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 "FrostPro" |
| Registration number, date | 40103859913, 09.01.2015 |
| VAT number | LV40103859913 from 30.01.2015 Europe VAT register |
| Register, date | Commercial Register, 09.01.2015 |
| Legal address | "Avoti 27", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 371.28 | 727.52 | 242.14 |
| Personal income tax (thousands, €) | 9.29 | 1.69 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 20.53 | 5.66 | 2.14 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.01.2015 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 23.11.2016 | 28.11.2016 |
Contacts in cooperation with
Apply information changes
"FrostPro", SIA
"Avoti 27", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Salaspils nov., Salaspils pag., Tēraudi, "Avoti 27" | Until 15.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FrostPro Atzinums 2023 | |||||
| img20240628 13412043 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (100.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (100.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (302.29 KB) | €9.00 |
2015 |
Annual report | 09.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015- Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.02 KB | 01.12.2016 | 23.11.2016 | 2 |
Shareholders’ register |
TIF | 56.66 KB | 01.12.2016 | 23.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.04 KB | 01.12.2016 | 01.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.45 KB | 01.12.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 11.22 KB | 11.02.2015 | 07.01.2015 | 1 |
Memorandum of Association |
TIF | 28.97 KB | 11.02.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 60.98 KB | 11.02.2015 | 07.01.2015 | 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 | 179.39 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 140.42 KB | 01.12.2016 | 23.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.87 KB | 01.12.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.33 KB | 01.12.2016 | 13.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.29 KB | 01.12.2016 | 12.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.25 KB | 01.12.2016 | 11.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.49 KB | 01.12.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.67 KB | 01.12.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 11.02.2015 | 09.01.2015 | 2 |
Application |
TIF | 116.7 KB | 11.02.2015 | 07.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 11.02.2015 | 06.01.2015 | 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