Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bespoke Framing" |
| Registration number, date | 40103935437, 02.10.2015 |
| VAT number | LV40103935437 from 15.02.2017 Europe VAT register |
| Register, date | Commercial Register, 02.10.2015 |
| Legal address | Salamandras iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.26 | -10.07 | 15.01 |
| Personal income tax (thousands, €) | 2.37 | 2.6 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 5.61 | 9.98 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2015 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Norway | 02.10.2015 | 02.10.2015 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Norway | 02.10.2015 | 02.10.2015 |
Historical addresses
| Rīga, Ģertrūdes iela 12 - 7 | Until 11.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2023 | PDF (84.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (188.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2019 | PDF (861.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.12.2018 | PDF (151.03 KB) | €11.00 |
2016 |
Annual report | 02.10.2015 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.03 KB | 07.10.2015 | 02.09.2015 | 1 |
Memorandum of association |
TIF | 110.33 KB | 07.10.2015 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 74.07 KB | 07.10.2015 | 02.09.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 349.46 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 09.11.2020 | 09.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.45 KB | 04.11.2020 | 04.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.18 KB | 25.05.2020 | 25.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.03 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.85 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 08.05.2020 | 08.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
367.15 KB | 05.05.2020 | 30.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353 KB | 05.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 219.3 KB | 04.12.2018 | 26.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 55.6 KB | 04.12.2018 | 26.11.2018 | 1 |
Other documents |
TIF | 85.05 KB | 04.12.2018 | 23.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 87.34 KB | 09.05.2017 | 28.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 20.16 KB | 09.05.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 07.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 318.3 KB | 07.10.2015 | 23.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 07.10.2015 | 23.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 150.14 KB | 07.10.2015 | 09.09.2015 | 4 |
Announcement regarding the legal address |
TIF | 29.04 KB | 07.10.2015 | 02.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 130.61 KB | 07.10.2015 | 02.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 175.07 KB | 07.10.2015 | 02.09.2015 | 6 |
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