FROZEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FROZEN"
Registration number, date 48503023391, 23.05.2014
VAT number None (excluded 29.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Blaumaņa iela 20, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 500 EUR, registered payment 23.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.13 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   02.10.2017
* 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 % 500 € 1 € 500 27.09.2017 02.10.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (142.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (142.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (142.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (142.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (142.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadiibas zinnojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadiibas zinnojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadiibas zinnojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (152.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Frozen vad2015 JPG

2014

Annual report 23.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FROZEN - Copy PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 219.68 KB 02.10.2017 27.09.2017 4

Shareholders’ register

TIF 102.8 KB 28.09.2017 27.09.2017 2

Articles of Association

TIF 12.91 KB 12.06.2014 20.05.2014 1

Memorandum of Association

TIF 35.21 KB 12.06.2014 20.05.2014 1

Shareholders’ register

TIF 51.91 KB 12.06.2014 20.05.2014 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 191.66 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 02.10.2017 02.10.2017 2

Application

TIF 266.36 KB 28.09.2017 28.09.2017 4

Protocols/decisions of a company/organisation

TIF 34.12 KB 02.10.2017 27.09.2017 2

Documents attesting the transfer of shares

TIF 73.98 KB 28.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

TIF 103.97 KB 04.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

TIF 78.63 KB 12.06.2014 23.05.2014 2

Announcement regarding the legal address

TIF 10.88 KB 12.06.2014 20.05.2014 1

Application

TIF 477.72 KB 12.06.2014 20.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 79.44 KB 12.06.2014 20.05.2014 1

Confirmation or consent to legal address

TIF 11.2 KB 12.06.2014 20.05.2014 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