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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEMFREEZE" |
| Registration number, date | 40203284930, 13.01.2021 |
| VAT number | None (excluded 28.03.2023) Europe VAT register |
| Register, date | Commercial Register, 13.01.2021 |
| Legal address | Rīga, Aldaru iela 6 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.01.2021 (registered payment 13.01.2021: 1 500 EUR) |
| 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, €) | 0 | 0 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
|---|---|
| CSP industry | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Chairperson of the Board | Jointly with all persons entitled to represent | 13.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 13.01.2021 | 13.01.2021 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 13.01.2021 | 13.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 13.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.51 KB | 11.01.2021 | 08.01.2021 | 1 |
Articles of Association |
DOCX | 28.2 KB | 13.01.2021 | 30.12.2020 | 1 |
Memorandum of association |
DOCX | 33 KB | 13.01.2021 | 30.12.2020 | 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 |
EDOC | 66.67 KB | 13.01.2021 | 13.01.2021 | 2 |
Shareholders’ register |
EDOC | 36.28 KB | 11.01.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 166.2 KB | 11.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 142.02 KB | 11.01.2021 | 07.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 32.35 KB | 13.01.2021 | 30.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 51.57 KB | 13.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 49.93 KB | 13.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 42.21 KB | 13.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 64.07 KB | 13.01.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 368.85 KB | 13.01.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 389.48 KB | 13.01.2021 | 30.12.2020 | 1 |
Memorandum of association |
EDOC | 52.71 KB | 13.01.2021 | 30.12.2020 | 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