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Sabiedrība ar ierobežotu atbildību "FRIGOPOLS-LAT"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.03.2018, grounds for liquidation: 27.02.2018.Dalībnieka lēmums Nr.1/2018.
Name Sabiedrība ar ierobežotu atbildību "FRIGOPOLS-LAT"
Legal form Limited Liability Company
Reg. No 40003343038
Reg. date 21.05.1997
Register Commercial Register
Legal Address Mēness iela 21 k-1 - 54, Rīga, LV-1013
Registered share capital, date 2,846 EUR, 12.10.2016
Paid-in share capital, date 2,846 EUR, 12.10.2016
NACE 35.30 Steam and air conditioning supply
VAT payer
LV40003343038 Registered Excluded
05.08.1997 17.05.2017
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 07.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 11,913 EUR Net profit -305 EUR Equity 2,122 EUR Date submitted27.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.08.2018 Amendments to the Articles of Association 13.10.1998 (TIF)
Annual report (full) (10)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
13.08.2018 1997 Annual report (full) (TIF)
13.08.2018 1998 Annual report (full) (TIF)
13.08.2018 1999 Annual report (full) (TIF)
13.08.2018 2000 Annual report (full) (TIF)
13.08.2018 2001 Annual report (full) (TIF)
13.08.2018 2002 Annual report (full) (TIF)
13.08.2018 2003 Annual report (full) (TIF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
13.08.2018 Application 19.05.1997 (TIF) •
13.08.2018 Application 05.10.1998 (TIF) •
13.08.2018 Application 05.10.1998 (TIF) •
13.08.2018 Application 26.10.2001 (TIF) •
13.08.2018 Application 04.10.2004 (TIF) •
13.08.2018 Application 16.10.2007 (TIF) •
13.08.2018 Application 18.06.2008 (TIF) •
01.03.2018 Application 27.02.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
13.08.2018 Application of shareholders or third persons for the acquisition of shares 28.09.1998 (TIF) •
Articles of Association (2)
13.08.2018 Articles of Association 15.05.1997 (TIF)
08.01.2013 Articles of Association 04.10.2004 (TIF)
Bank statements or other document regarding the payment of the equity (2)
13.08.2018 Bank statements or other document regarding the payment of the equity 15.05.1997 (TIF) •
13.08.2018 Bank statements or other document regarding the payment of the equity 29.10.1998 (TIF) •
Confirmation or consent to legal address (2)
13.08.2018 Confirmation or consent to legal address 19.05.1997 (TIF) •
13.08.2018 Confirmation or consent to legal address 04.10.2004 (TIF) •
Consent of a member of the Board / executive director (1)
13.08.2018 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
Consent of the auditor (1)
13.08.2018 Consent of the auditor 04.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (13)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 21.05.1997 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 09.10.1998 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 13.10.1998 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
Show all
Memorandum of association (1)
13.08.2018 Memorandum of association 15.05.1997 (TIF)
Other documents (3)
13.08.2018 Other documents 19.05.1997 (TIF) •
13.08.2018 Other documents 19.05.1997 (TIF) •
13.08.2018 Other documents 28.09.1998 (TIF) •
Power of attorney, act of empowerment (3)
13.08.2018 Power of attorney, act of empowerment (TIF) •
13.08.2018 Power of attorney, act of empowerment 30.09.1998 (TIF) •
13.08.2018 Power of attorney, act of empowerment 26.10.2001 (TIF) •
Protocols/decisions of a company/organisation (11)
13.08.2018 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 25.10.2001 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 04.10.2004 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
Show all
Receipts on the publication and state fees (12)
13.08.2018 Receipts on the publication and state fees 19.05.1997 (TIF) •
13.08.2018 Receipts on the publication and state fees 19.05.1997 (TIF) •
13.08.2018 Receipts on the publication and state fees 05.10.1998 (TIF) •
13.08.2018 Receipts on the publication and state fees 05.10.1998 (TIF) •
13.08.2018 Receipts on the publication and state fees 26.10.2001 (TIF) •
13.08.2018 Receipts on the publication and state fees 26.10.2001 (TIF) •
13.08.2018 Receipts on the publication and state fees 08.10.2004 (TIF) •
13.08.2018 Receipts on the publication and state fees 08.10.2004 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.10.2007 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.10.2007 (TIF) •
13.08.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
13.08.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
Show all
Registration certificates (4)
13.08.2018 Registration certificates 21.05.1997 (TIF) •
13.08.2018 Registration certificates 21.05.1997 (TIF) •
13.08.2018 Registration certificates 13.10.1998 (TIF) •
13.08.2018 Registration certificates 19.10.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
13.08.2018 Regulations for the increase/reduction of the equity 14.05.1997 (TIF)
Sample report (4)
13.08.2018 Sample report 19.05.1997 (TIF) •
13.08.2018 Sample report 01.10.1998 (TIF) •
13.08.2018 Sample report 25.10.2001 (TIF) •
13.08.2018 Sample report 08.10.2004 (TIF) •
Show all
Shareholders’ register (1)
13.08.2018 Shareholders’ register 04.10.2004 (TIF)
State Revenue Service decisions/letters/statements (1)
04.04.2022 State Revenue Service decisions/letters/statements 04.04.2022 (EDOC) •
2022 (5)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
04.04.2022 State Revenue Service decisions/letters/statements 04.04.2022 (EDOC) •
Show all
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (74)
13.08.2018 Amendments to the Articles of Association 13.10.1998 (TIF)
13.08.2018 1997 Annual report (full) (TIF)
13.08.2018 1998 Annual report (full) (TIF)
13.08.2018 1999 Annual report (full) (TIF)
13.08.2018 2000 Annual report (full) (TIF)
13.08.2018 2001 Annual report (full) (TIF)
13.08.2018 2002 Annual report (full) (TIF)
13.08.2018 2003 Annual report (full) (TIF)
13.08.2018 Application 19.05.1997 (TIF) •
13.08.2018 Application 05.10.1998 (TIF) •
13.08.2018 Application 05.10.1998 (TIF) •
13.08.2018 Application 26.10.2001 (TIF) •
13.08.2018 Application 04.10.2004 (TIF) •
13.08.2018 Application 16.10.2007 (TIF) •
13.08.2018 Application 18.06.2008 (TIF) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 28.09.1998 (TIF) •
13.08.2018 Articles of Association 15.05.1997 (TIF)
13.08.2018 Bank statements or other document regarding the payment of the equity 15.05.1997 (TIF) •
13.08.2018 Bank statements or other document regarding the payment of the equity 29.10.1998 (TIF) •
13.08.2018 Confirmation or consent to legal address 19.05.1997 (TIF) •
13.08.2018 Confirmation or consent to legal address 04.10.2004 (TIF) •
13.08.2018 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
13.08.2018 Consent of the auditor 04.10.2004 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 21.05.1997 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 09.10.1998 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 13.10.1998 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
13.08.2018 Memorandum of association 15.05.1997 (TIF)
13.08.2018 Other documents 19.05.1997 (TIF) •
13.08.2018 Other documents 19.05.1997 (TIF) •
13.08.2018 Other documents 28.09.1998 (TIF) •
13.08.2018 Power of attorney, act of empowerment (TIF) •
13.08.2018 Power of attorney, act of empowerment 30.09.1998 (TIF) •
13.08.2018 Power of attorney, act of empowerment 26.10.2001 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 25.10.2001 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 04.10.2004 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
13.08.2018 Receipts on the publication and state fees 19.05.1997 (TIF) •
13.08.2018 Receipts on the publication and state fees 19.05.1997 (TIF) •
13.08.2018 Receipts on the publication and state fees 05.10.1998 (TIF) •
13.08.2018 Receipts on the publication and state fees 05.10.1998 (TIF) •
13.08.2018 Receipts on the publication and state fees 26.10.2001 (TIF) •
13.08.2018 Receipts on the publication and state fees 26.10.2001 (TIF) •
13.08.2018 Receipts on the publication and state fees 08.10.2004 (TIF) •
13.08.2018 Receipts on the publication and state fees 08.10.2004 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.10.2007 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.10.2007 (TIF) •
13.08.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
13.08.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
13.08.2018 Registration certificates 21.05.1997 (TIF) •
13.08.2018 Registration certificates 21.05.1997 (TIF) •
13.08.2018 Registration certificates 13.10.1998 (TIF) •
13.08.2018 Registration certificates 19.10.2004 (TIF) •
13.08.2018 Regulations for the increase/reduction of the equity 14.05.1997 (TIF)
13.08.2018 Sample report 19.05.1997 (TIF) •
13.08.2018 Sample report 01.10.1998 (TIF) •
13.08.2018 Sample report 25.10.2001 (TIF) •
13.08.2018 Sample report 08.10.2004 (TIF) •
13.08.2018 Shareholders’ register 04.10.2004 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
01.03.2018 Application 27.02.2018 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
Show all
2013 (1)
08.01.2013 Articles of Association 04.10.2004 (TIF)
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