FRACHT, SIA

Limited Liability Company, Huge company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRACHT"
Registration number, date 40103253277, 14.10.2009
VAT number LV40103253277 from 30.11.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 1 100 000 EUR, registered payment 06.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1 161.94 1 421.93 56.89
Personal income tax (thousands, €) 382.25 143.79 41.09
Statutory social insurance contributions (thousands, €) 603.84 248.31 73.07
Average employees count 15 13 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.08.2019
* 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

100 % 1 100 000 € 1 € 1 100 000 01.10.2021 06.10.2021

Apply information changes

"Fracht", SIA

Pulkveža Brieža 35, Rīga, LV-1045 Check address owners

Kravu pārvadājumi: auto

http://www.fracht.lv

Historical addresses

Rīga, Pulkveža Brieža iela 8 - 1 Until 19.06.2024 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.11.2010. Case number: C32362710
Started 05.11.2010, ended 27.12.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums

27.12.2010

 27.12.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

12.11.2010

 15.11.2010   Appointment of an administrator in an insolvency case 
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

05.11.2010

 10.11.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Medvecka Irēna

 Rūpniecības iela 20-5, Rīga, LV-1010 Nr. 00026 (valid from 02.03.2020 till 01.03.2022)
Cell phone 29239831
Phone 29239831

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.12.2024  ZIP €11.00
Annual report 2023 PDF
009 Vadibas zi ojums EDOC
GP2023 Revidentu zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 1 EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 EDOC
Vadibas zinojums GP2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Fracht Vadibas zinojums 2020 parakstits PDF
Fracht Zverinatu revidentu zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Fracht Vadibas zinojums PDF
Fracht revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Fracht Vadibas zinojums PDF
Revidentu zinojums Fracht PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums Fracht 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Fracht 2016 PDF
Vadibas Zin Fracht2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
Fracht Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
CVadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Fracht vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Fracht vadibas zinojums PDF

2010

 Annual report: Board statement 14.10.2009 - 31.12.2010 01.02.2011  XML (23.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 94.01 KB 12.07.2024 09.07.2024 1

Articles of Association

 PDF 180.45 KB 11.03.2024 06.03.2024 1

Amendments to the Articles of Association

 DOC 47.5 KB 06.10.2021 01.10.2021 1

Amendments to the Articles of Association

 DOC 47.5 KB 06.10.2021 01.10.2021 1

Articles of Association

 DOC 38.5 KB 06.10.2021 01.10.2021 1

Articles of Association

 DOC 38.5 KB 06.10.2021 01.10.2021 1

Shareholders’ register

DOCX 18.67 KB 06.10.2021 01.10.2021 1

Shareholders’ register

DOCX 18.67 KB 06.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 19.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 19.08.2021 10.08.2021 1

Amendments to the Articles of Association

 DOC 39.5 KB 11.12.2019 29.11.2019 1

Amendments to the Articles of Association

 DOC 39.5 KB 11.12.2019 29.11.2019 1

Articles of Association

 DOC 31.5 KB 11.12.2019 29.11.2019 1

Articles of Association

 DOC 31.5 KB 11.12.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 33.5 KB 11.12.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 33.5 KB 11.12.2019 29.11.2019 1

Shareholders’ register

DOCX 15.95 KB 11.12.2019 29.11.2019 1

Shareholders’ register

DOCX 15.95 KB 11.12.2019 29.11.2019 1

Shareholders’ register

TIF 29.72 KB 29.08.2019 23.07.2019 1

Shareholders’ register

TIF 79.49 KB 07.12.2016 25.11.2016 2

Amendments to the Articles of Association

 TIF 10.17 KB 20.03.2015 10.03.2015 1

Articles of Association

 TIF 12.73 KB 20.03.2015 10.03.2015 1

Shareholders’ register

TIF 138.55 KB 20.03.2015 10.03.2015 2

Shareholders’ register

TIF 17.69 KB 12.12.2011 06.12.2011 1

Articles of Association

 TIF 15.08 KB 12.12.2011 07.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 36.53 KB 12.12.2011 07.11.2011 2

Shareholders’ register

TIF 16.07 KB 04.01.2011 21.12.2010 1

Shareholders’ register

TIF 72.48 KB 30.03.2010 23.03.2010 1

Articles of Association

 TIF 47.64 KB 12.01.2010 08.10.2009 1

Memorandum of Association

 TIF 41.76 KB 12.01.2010 08.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 218.65 KB 12.07.2024 12.07.2024 2

Protocols/decisions of a company/organisation

 EDOC 91.83 KB 12.07.2024 09.07.2024 1

Application

 EDOC 184.11 KB 19.06.2024 19.06.2024 2

Application

 PDF 310.34 KB 11.03.2024 06.03.2024 1

Protocols/decisions of a company/organisation

 PDF 162.29 KB 11.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 06.10.2021 06.10.2021 2

Amendments to the Articles of Association

 EDOC 19.33 KB 06.10.2021 01.10.2021 1

Articles of Association

 EDOC 17.85 KB 06.10.2021 01.10.2021 1

Application

 DOCX 42.95 KB 06.10.2021 01.10.2021 4

Application

 DOCX 42.95 KB 06.10.2021 01.10.2021 4

Shareholders’ register

EDOC 24.38 KB 06.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.11 KB 19.08.2021 19.08.2021 1

Application

 DOCX 45.33 KB 19.08.2021 10.08.2021 1

Application

 DOCX 45.33 KB 19.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.3 KB 19.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.3 KB 19.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 19.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 19.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.52 KB 11.12.2019 11.12.2019 2

Application

 DOCX 37.99 KB 11.12.2019 02.12.2019 3

Application

 DOCX 37.99 KB 11.12.2019 02.12.2019 3

Application

 EDOC 46.55 KB 11.12.2019 02.12.2019 3

Amendments to the Articles of Association

 EDOC 22.56 KB 11.12.2019 29.11.2019 1

Articles of Association

 EDOC 21.11 KB 11.12.2019 29.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 11.12.2019 29.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 11.12.2019 29.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.21 KB 11.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 30.7 KB 11.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 30.7 KB 11.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.98 KB 11.12.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 21.75 KB 11.12.2019 29.11.2019 1

Shareholders’ register

EDOC 25.35 KB 11.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.25 KB 30.08.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 30.08.2019 30.08.2019 2

Application

 TIF 111.56 KB 24.07.2019 22.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 01.12.2016 01.12.2016 2

Application

 TIF 87.92 KB 07.12.2016 28.11.2016 2

Power of attorney, act of empowerment

 TIF 43.03 KB 07.12.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.19 KB 20.03.2015 18.03.2015 2

Application

 TIF 67.81 KB 20.03.2015 10.03.2015 2

Power of attorney, act of empowerment

 TIF 19.32 KB 20.03.2015 10.03.2015 1

Protocols/decisions of a company/organisation

 TIF 59.62 KB 20.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.11 KB 12.12.2011 09.12.2011 2

Application

 TIF 64.89 KB 12.12.2011 06.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 33.96 KB 12.12.2011 06.12.2011 2

Protocols/decisions of a company/organisation

 TIF 70.03 KB 12.12.2011 07.11.2011 2

Power of attorney, act of empowerment

 TIF 21.12 KB 12.12.2011 21.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.84 KB 04.01.2011 30.12.2010 1

Court decision/judgement

 TIF 31.86 KB 28.12.2010 27.12.2010 1

Notary’s decision

 TIF 33.58 KB 28.12.2010 27.12.2010 1

Application

 TIF 121.16 KB 04.01.2011 23.12.2010 3

Protocols/decisions of a company/organisation

 TIF 25.28 KB 04.01.2011 21.12.2010 1

Notary’s decision

 TIF 37.57 KB 17.11.2010 15.11.2010 1

Court decision/judgement

 TIF 46.92 KB 17.11.2010 12.11.2010 1

Notary’s decision

 TIF 32.57 KB 11.11.2010 10.11.2010 1

Court decision/judgement

 TIF 57.38 KB 11.11.2010 05.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 30.03.2010 26.03.2010 2

Application

 TIF 107.19 KB 30.03.2010 23.03.2010 3

Documents attesting the transfer of shares

TIF 42.61 KB 30.03.2010 23.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 30.03.2010 23.03.2010 1

Statement of the Board regarding the payment of the equity

 TIF 10.01 KB 30.03.2010 23.03.2010 1

Consent of a member of the Board / executive director

 TIF 9.01 KB 30.03.2010 23.03.2010 1

Protocols/decisions of a company/organisation

 TIF 40.82 KB 30.03.2010 23.03.2010 1

Sample report

 TIF 24.02 KB 30.03.2010 23.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 70.2 KB 12.01.2010 14.10.2009 2

Registration certificates

 TIF 36.78 KB 12.01.2010 14.10.2009 1

Receipts on the publication and state fees

 TIF 75.39 KB 12.01.2010 13.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.49 KB 12.01.2010 12.10.2009 1

Announcement regarding the legal address

 TIF 14.47 KB 12.01.2010 08.10.2009 1

Application

 TIF 376.5 KB 12.01.2010 08.10.2009 2

Power of attorney, act of empowerment

 TIF 23.03 KB 12.01.2010 08.10.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.24 KB 12.12.2011 2
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