FRIGO GROUP, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRIGO GROUP"
Registration number, date 40103274828, 18.02.2010
VAT number LV40103274828 from 14.04.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2010
Legal address Dambja iela 3A, Rīga, LV-1005 Check address owners
Fixed capital 71 652 EUR, registered payment 15.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 8 116.88 0.00 0.00 0.00 08.12.2025
19.11.2025 19 902.10 0.00 0.00 0.00 19.11.2025
07.07.2025 25 627.82 0.00 0.00 0.00 07.07.2025
09.06.2025 3 046.34 0.00 0.00 0.00 09.06.2025
07.05.2025 8 533.36 0.00 0.00 0.00 07.05.2025
07.04.2025 4 957.25 0.00 0.00 0.00 07.04.2025
21.03.2025 2 351.54 0.00 0.00 0.00 21.03.2025
27.06.2023 11 504.25 0.00 0.00 0.00 27.06.2023
07.11.2020 3 851.09 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 2 639.65 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 3 686.29 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 1 191.93 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 1 809.43 0.00 0.00 0.00 16.01.2020 11:18
07.09.2019 7 328.19 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 3 657.93 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 763.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 700.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 134.37 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 861.31 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 3 440.00 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 3 325.28 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 1 562.98 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 098.15 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 7 069.81 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 851.41 0.00 0.00 0.00 13.10.2017 14:06
07.06.2017 2 368.11 0.00 0.00 0.00 15.06.2017 16:40

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, €) 40.77 -159.03 -31.72
Personal income tax (thousands, €) 22.63 22.29 15.72
Statutory social insurance contributions (thousands, €) 51.52 51.85 39.38
Average employees count 12 13 14

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2010
* 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

95.24 % 80 € 853 € 68 240 Russian Federation 26.06.2015 15.12.2015

Natural person

4.76 % 4 € 853 € 3 412 Poland 26.06.2015 15.12.2015

Apply information changes

"Frigo Group", SIA

Rankas 13, Rīga LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "FRIGO-TRANS" Until 17.08.2022 3 years ago

Historical addresses

Rīga, Brīvības iela 194 Until 05.10.2010 15 years ago
Rīga, Sporta iela 15 Until 20.03.2013 12 years ago
Rīga, Rankas iela 13 Until 21.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2025  ZIP €11.00
Annual report 2023 PDF
FRIGOGROUP VadZin GP23 1 1 EDOC
FRIGO GROUP SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.08.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 FRIGO GROUP vad bas zi ojums PDF
Revidenta zinojums Frigo Group 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.11.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revedentu zi ojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS FRIGO TRANS PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS FRIGO TRANS PDF
VZ 2019 FRIGO TRANS PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums XLSX

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 XLSX

2010

Annual report 18.02.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 XML

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 25.29 KB 27.11.2025 10.11.2025 1

Articles of Association

DOC 31 KB 17.08.2022 08.08.2022 1

Articles of Association

DOC 31 KB 17.08.2022 08.08.2022 1

Amendments to the Articles of Association

TIF 12.05 KB 16.12.2015 26.06.2015 1

Articles of Association

TIF 12.69 KB 16.12.2015 26.06.2015 1

Shareholders’ register

TIF 91.98 KB 16.12.2015 26.06.2015 2

Shareholders’ register

TIF 27.71 KB 27.08.2012 23.08.2012 1

Amendments to the Articles of Association

TIF 23.26 KB 15.11.2011 01.11.2011 1

Articles of Association

TIF 26.4 KB 15.11.2011 27.10.2011 1

Amendments to the Articles of Association

TIF 10.65 KB 07.06.2011 27.05.2011 1

Articles of Association

TIF 20.97 KB 07.06.2011 27.05.2011 1

Shareholders’ register

TIF 17.71 KB 07.06.2011 27.05.2011 1

Regulations for the increase/reduction of the equity

TIF 14.7 KB 07.06.2011 23.05.2011 1

Articles of Association

TIF 19.66 KB 09.03.2010 04.02.2010 1

Memorandum of association

TIF 44 KB 09.03.2010 04.02.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.79 KB 27.11.2025 27.11.2025 4

Protocols/decisions of a company/organisation

EDOC 42.04 KB 27.11.2025 10.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 17.08.2022 17.08.2022 2

Articles of Association

EDOC 26.58 KB 17.08.2022 08.08.2022 1

Application

DOCX 32.13 KB 17.08.2022 08.08.2022 1

Application

DOCX 32.13 KB 17.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 17.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 17.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 21.05.2021 21.05.2021 2

Application

DOCX 32.36 KB 21.05.2021 18.05.2021 1

Application

EDOC 38.11 KB 21.05.2021 18.05.2021 1

Confirmation or consent to legal address

DOC 583.5 KB 21.05.2021 18.05.2021 1

Confirmation or consent to legal address

EDOC 436.16 KB 21.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 16.12.2015 15.12.2015 2

Application

TIF 82.21 KB 16.12.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 22.68 KB 16.12.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 48 KB 22.04.2014 15.04.2014 2

Application

TIF 45.46 KB 22.04.2014 14.04.2014 2

Decisions / letters / protocols of public notaries

TIF 38.25 KB 21.03.2013 20.03.2013 1

Announcement regarding the legal address

TIF 13.16 KB 21.03.2013 15.03.2013 1

Application

TIF 165.45 KB 21.03.2013 15.03.2013 2

Confirmation or consent to legal address

TIF 12.23 KB 21.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 02.11.2012 31.10.2012 2

Application

TIF 48.71 KB 02.11.2012 30.10.2012 2

Decisions / letters / protocols of public notaries

TIF 47.98 KB 27.08.2012 24.08.2012 2

Application

TIF 161.17 KB 27.08.2012 23.08.2012 2

Decisions / letters / protocols of public notaries

TIF 68.33 KB 15.11.2011 14.11.2011 2

Application

TIF 160.35 KB 15.11.2011 01.11.2011 2

Protocols/decisions of a company/organisation

TIF 37.08 KB 15.11.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 07.06.2011 03.06.2011 2

Application

TIF 76.36 KB 07.06.2011 31.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 41.7 KB 07.06.2011 30.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 07.06.2011 30.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.28 KB 07.06.2011 27.05.2011 2

Protocols/decisions of a company/organisation

TIF 29.03 KB 07.06.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 07.10.2010 05.10.2010 1

Announcement regarding the legal address

TIF 10.96 KB 07.10.2010 30.09.2010 1

Application

TIF 67.9 KB 07.10.2010 30.09.2010 2

Decisions / letters / protocols of public notaries

TIF 45.82 KB 09.03.2010 18.02.2010 2

Registration certificates

TIF 34.16 KB 09.03.2010 18.02.2010 1

Announcement regarding the legal address

TIF 10.19 KB 09.03.2010 04.02.2010 1

Application

TIF 228.31 KB 09.03.2010 04.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 09.03.2010 04.02.2010 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