Fregate, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fregate" |
| Registration number, date | 40003153890, 06.10.1993 |
| VAT number | LV400031538901 from 15.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | "Eisaki", Lesinski, Kaunatas pag., Rēzeknes nov., LV-4622 Check address owners |
| Fixed capital | 248 600 EUR, registered payment 09.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.80 | 4.10 | 2.19 |
| Personal income tax (thousands, €) | 0.50 | 1.24 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 1.30 | 2.86 | 1.67 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.12.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.12.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.12.2025 |
* 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 |
33.95 % | 844 | € 100 | € 84 400 | Latvia | 02.09.2025 | 09.09.2025 |
Natural person |
33.02 % | 821 | € 100 | € 82 100 | Latvia | 02.09.2025 | 09.09.2025 |
Natural person |
33.02 % | 821 | € 100 | € 82 100 | Latvia | 02.09.2025 | 09.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FREGATE" | Until 10.06.2004 | 22 years ago |
|---|
Historical addresses
| Rēzekne, Liepājas iela 16 | Until 03.01.2005 | 21 year ago |
|---|---|---|
| Rēzeknes rajons, Kaunatas pagasts, Lesinski, "Eisaki" | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad.zin.Fregate | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin.Fregate | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin.Fregate | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.Fregate | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.Fregate | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.Fregate | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (395 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 12.03.2012 | TIF (741.76 KB) | ||
2010 |
Annual report | 26.02.2011 | TIF (1.35 MB) | ||
2009 |
Annual report | 17.03.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 03.03.2009 | TIF (1.58 MB) | ||
2007 |
Annual report | 26.09.2011 | TIF (1.98 MB) | ||
2006 |
Annual report | 21.03.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 30.08.2006 | PDF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 32.37 KB | 30.12.2025 | 14.12.2025 | 1 |
Articles of Association |
EDOC | 35.05 KB | 22.12.2025 | 14.12.2025 | 1 |
Articles of Association |
EDOC | 34.99 KB | 26.11.2025 | 17.11.2025 | 1 |
Articles of Association |
EDOC | 34.86 KB | 09.09.2025 | 02.09.2025 | 1 |
Shareholders’ register |
EDOC | 40.06 KB | 09.09.2025 | 02.09.2025 | 1 |
Shareholders’ register |
EDOC | 40.01 KB | 09.09.2025 | 02.09.2025 | 1 |
Articles of Association |
EDOC | 34.86 KB | 29.07.2025 | 21.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.12 KB | 29.07.2025 | 21.07.2025 | 1 |
Articles of Association |
EDOC | 41.26 KB | 28.05.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 15.34 KB | 28.05.2021 | 27.05.2021 | 1 |
Articles of Association |
TIF | 68.58 KB | 22.08.2017 | 30.07.2017 | 2 |
Shareholders’ register |
TIF | 91.8 KB | 22.08.2017 | 30.07.2017 | 4 |
Shareholders’ register |
TIF | 15.2 KB | 30.05.2012 | 18.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.15 KB | 30.12.2025 | 21.12.2025 | 1 |
Application |
EDOC | 76.19 KB | 22.12.2025 | 21.12.2025 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 48.8 KB | 30.12.2025 | 14.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.99 KB | 22.12.2025 | 14.12.2025 | 3 |
Application |
EDOC | 64.48 KB | 25.11.2025 | 25.11.2025 | 3 |
Application |
EDOC | 63.02 KB | 25.11.2025 | 25.11.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.23 KB | 26.11.2025 | 17.11.2025 | 1 |
Application |
EDOC | 66.31 KB | 09.09.2025 | 09.09.2025 | 3 |
Application |
EDOC | 60.38 KB | 29.07.2025 | 28.07.2025 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.64 KB | 29.07.2025 | 21.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.54 KB | 29.07.2025 | 21.07.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 28.05.2021 | 28.05.2021 | 2 |
Articles of Association |
EDOC | 41.26 KB | 28.05.2021 | 27.05.2021 | 1 |
Application |
DOCX | 47.55 KB | 28.05.2021 | 27.05.2021 | 5 |
Application |
EDOC | 60.72 KB | 28.05.2021 | 27.05.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 87.57 KB | 28.05.2021 | 27.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.62 KB | 28.05.2021 | 27.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 162.08 KB | 22.08.2017 | 18.08.2017 | 4 |
Application |
TIF | 129.88 KB | 22.08.2017 | 04.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.88 KB | 22.08.2017 | 30.07.2017 | 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