FRIGOREXPRESS BALTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA FRIGOREXPRESS BALTICS
Legal form Limited liability company (SIA)
Registration number, date 40203306710, 01.04.2021
Register, Included in The Register Commercial register, 01.04.2021
SEPA identifier LV02ZZZ40203306710
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203306710 Is active 20.04.2021
Check in EU VAT register
Legal address Legal address: Rīga, Hipokrāta iela 21 - 38, LV-1079 Other registered in this address
Postal address Hipokrāta iela 21 - 38, Rīga, LV-1079
Beneficial owners reported Yes
Fixed capital Paid capital - 150 000.00 EUR (Registered in State Enterprise register 07.11.2023)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 27717649
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
RANDY EUROPEA SA(Registration number: B198338)27B Boulevard Marcel Cahen, 1311 Luksemburga, Luksemburga
From 31.10.2023 1500 100.00 EUR 150 000.00 EUR 100.00 % 1500 07.11.2023
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Belgium Belgium

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 151203 - 151250
 151203 - 151250
Net turnover
  8940 , Major
 8940 		Major
Profit or loss
  106315
 106315
Equity capital
  29586
 29586
Fixed assets
  57795 - 57802
 57795 - 57802
Balance
  34505
 34505
Tangible assets
  55423 - 55435
 55423 - 55435
Profitability
  66066 , Companies
 66066 		Companies

About the company's comparative indices

FRIGOREXPRESS BALTICS mentioned in newspapers   FRIGOREXPRESS BALTICS zo.lv catalogue
Legal address on the map
FRIGOREXPRESS BALTICS Legal address on the map
Publications (0)