Frigate, AS
Basic data | |||||||||||||
Name | Frigate AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103953555, 11.12.2015 | ||||||||||||
Register, Included in The Register | Commercial register, 11.12.2015 | ||||||||||||
SEPA identifier | LV90ZZZ40103953555 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Vaļņu iela 19 - 1D, LV-1050
Previous addresses Other registered in this address |
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Postal address | Vaļņu iela 19 - 1D, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K180679. 16.04.2018 | ||||||||||||
Fixed capital |
Paid capital - 560 000.00 EUR (Registered in State Enterprise register 27.04.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.05.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 29.08.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20038117 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (8) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.09.2018 |
2016 , Annual report , 11.12.2015 - 31.12.2016 , 11.05.2017 | 11.12.2015 - 31.12.2016 | Annual report | 11.05.2017 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.08.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.08.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Russian Federation |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2024 |
Chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2024 |
Member of the Council |
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Document country on the date of registration: Russian Federation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) |
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. |
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.08.2022 | Sweden | Sweden | |
Type of control: as a shareholder Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 117091 - 117123 | 117091 - 117123 |
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Net turnover
8507 , Major
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8507 |
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Major |
Profit or loss
3496
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3496 |
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Equity capital
5875
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5875 |
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Fixed assets
8310
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8310 |
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Balance
8551
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8551 |
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Tangible assets
17111
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17111 |
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Liquidity
26225 , Companies
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26225 |
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Companies |
Profitability
16947 , Companies
|
16947 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |