Frogest OU Latvijas filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Basic data
Name Frogest OU Latvijas filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40203245670, 16.04.2020
Register, Included in The Register Commercial register, 16.04.2020
SEPA identifier LV52ZZZ40203245670
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203245670 Is active 04.12.2020
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 78A, LV-1009 Other registered in this address
Postal address Matīsa iela 78A, Rīga, LV-1009
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2020
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) 453.46 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
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
Sign in

Actual data

Actual data. Officials (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2020 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2020 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā.
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2020 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
FROGEST O(Registration number: 12661899)J. Vilmsi tn 4, Harjuma, Tallina, 10126, Igaunijas Republika
From 16.04.2020 16.04.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Estonia Ukraine

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 144568 - 144589
 144568 - 144589

About the company's comparative indices

Frogest OU Latvijas filiāle mentioned in newspapers   Frogest OU Latvijas filiāle zo.lv catalogue
Legal address on the map
Frogest OU Latvijas filiāle Legal address on the map
Publications (0)