FRIGO BALTIC, SIA
Limited Liability Company, Small 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 | "FRIGO BALTIC" SIA |
| Registration number, date | 40003735180, 24.03.2005 |
| VAT number | LV40003735180 from 17.05.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Rīga, Uriekstes iela 18B Check address owners |
| Fixed capital | 241 920 EUR, registered payment 26.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRIGO BALTIC, SIA
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 257.12 | 228.29 | 171.69 |
| Personal income tax (thousands, €) | 110.04 | 99.20 | 85.87 |
| Statutory social insurance contributions (thousands, €) | 189.99 | 173.20 | 151.02 |
| Average employees count | 32 | 32 | 33 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2019 | Switzerland | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2019 | Switzerland | 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 | 14.07.2021 |
* 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 |
25 % | 1 260 | € 48 | € 60 480 | Latvia | 13.10.2025 | 30.10.2025 |
Natural person |
25 % | 1 260 | € 48 | € 60 480 | Latvia | 13.10.2025 | 30.10.2025 |
Natural person |
25 % | 1 260 | € 48 | € 60 480 | Latvia | 13.10.2025 | 30.10.2025 |
Natural person |
25 % | 1 260 | € 48 | € 60 480 | Latvia | 13.10.2025 | 30.10.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rūpniecības iela 19-5 | Until 08.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 06.03.2008 | 17 years ago |
| Rīga, Kundziņsalas 10. šķērslīnija 16 | Until 04.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FRIGO BALTIC zinojums 2024 LV | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad bas zi ojums | |||||
| Frigo Baltic 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
| Frigo baltic zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
| Frigo Baltic zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 FB | |||||
| Vadibas zinojums FB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums FB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Frigo Baltic | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 FB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Frigo Baltic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FB. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Frigo Baltic DL | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 06.04.2009 | TIF (505.44 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (411.06 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (215.71 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (241.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.09 KB | 30.10.2025 | 13.10.2025 | 1 |
Shareholders’ register |
TIF | 87.61 KB | 12.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
TIF | 231.34 KB | 26.10.2017 | 04.10.2017 | 6 |
Shareholders’ register |
TIF | 144.35 KB | 24.10.2017 | 04.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.82 KB | 11.10.2017 | 04.10.2017 | 1 |
Articles of Association |
TIF | 376.25 KB | 11.10.2017 | 04.10.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 39.88 KB | 11.10.2017 | 04.10.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.73 KB | 11.10.2017 | 19.09.2017 | 7 |
Shareholders’ register |
TIF | 10.72 KB | 19.07.2012 | 12.07.2012 | 1 |
Shareholders’ register |
TIF | 7.81 KB | 31.05.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 18.07 KB | 19.04.2012 | 29.03.2012 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 08.04.2011 | 06.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.85 KB | 30.10.2025 | 15.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.73 KB | 14.07.2021 | 14.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 14.07.2021 | 14.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 45.83 KB | 14.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 59.1 KB | 14.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.13 KB | 14.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.14 KB | 14.07.2021 | 08.07.2021 | 1 |
Notice of officers regarding the resignation |
423.19 KB | 14.07.2021 | 02.06.2021 | 1 | |
Notice of officers regarding the resignation |
EDOC | 203.03 KB | 14.07.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 172.4 KB | 07.08.2019 | 07.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 280.06 KB | 30.07.2019 | 29.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 221.57 KB | 12.04.2018 | 05.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 09.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.39 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 225.19 KB | 24.10.2017 | 04.10.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 11.10.2017 | 04.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 11.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.69 KB | 11.10.2017 | 04.10.2017 | 3 |
Registration certificates |
TIF | 18.57 KB | 13.05.2013 | 24.03.2005 | 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