Frame House manufacturer, SIA
Limited Liability Company, Small company
Place in branch
86 by paid taxes
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 | Liquidation proceeding, 21.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Frame House manufacturer" |
| Registration number, date | 40003640829, 08.08.2003 |
| VAT number | None (excluded 18.03.2022) Europe VAT register |
| Register, date | Commercial Register, 08.08.2003 |
| Legal address | Zemgales iela 8 – 18, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.02.2016 |
| 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
- Has liquidation process (from 21.10.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (06.04.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 672.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 664.95 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 656.63 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 539.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 534.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 527.90 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 522.50 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 515.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 509.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 504.30 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 492.90 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2019 | 229.49 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | 0.04 | 64.23 |
| Personal income tax (thousands, €) | -0.1 | 0 | 18.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.04 | 44.41 |
| Average employees count | 0 | 0 | 19 |
| Received COVID-19 downtime support | 06.04.2020, € | ||
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 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.10.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.02.2019 | 25.02.2019 |
Historical company names
| SIA "Baltic house" | Until 25.02.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Baltic house" | Until 28.01.2004 | 20 years ago |
Historical addresses
| Rīga, Ganību dambis 4 | Until 12.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95 - 11 | Until 25.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (90.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (1.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (974.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas 2014 | |||||
2013 |
Annual report | 03.04.2014 | TIF (466.42 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (409.77 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (410.18 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (436.97 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (351.93 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (422.43 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 05.09.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 19.05.2006 | PDF (812.51 KB) | ||
2004 |
Annual report | 05.04.2019 | TIF (1.45 MB) | ||
2003 |
Annual report | 05.04.2019 | TIF (759.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 5.33 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOC | 18 KB | 12.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
TIF | 104.13 KB | 01.02.2019 | 17.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 08.04.2019 | 27.01.2016 | 1 |
Articles of Association |
TIF | 48.12 KB | 08.04.2019 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 94.64 KB | 01.02.2019 | 27.01.2016 | 3 |
Shareholders’ register |
TIF | 86.13 KB | 01.02.2019 | 07.02.2014 | 3 |
Shareholders’ register |
TIF | 64.1 KB | 01.02.2019 | 07.02.2014 | 3 |
Articles of Association |
TIF | 49.4 KB | 05.04.2019 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 11.07 KB | 01.02.2019 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 05.04.2019 | 09.09.2004 | 1 |
Articles of Association |
TIF | 50.92 KB | 05.04.2019 | 14.01.2004 | 1 |
Shareholders’ register |
TIF | 14.51 KB | 01.02.2019 | 14.01.2004 | 1 |
Articles of Association |
TIF | 86.76 KB | 05.04.2019 | 18.07.2003 | 3 |
Memorandum of Association |
TIF | 78.22 KB | 05.04.2019 | 17.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
DOCX | 46 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 46 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 51.9 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.73 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.73 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.56 KB | 21.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 25.02.2019 | 25.02.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 8.67 KB | 21.02.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.74 KB | 21.02.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 16.86 KB | 20.02.2019 | 15.02.2019 | 1 |
Application |
EDOC | 36.98 KB | 20.02.2019 | 15.02.2019 | 5 |
Application |
DOCX | 26.63 KB | 20.02.2019 | 15.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 7.28 KB | 20.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.67 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 20.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOCX | 26.22 KB | 01.02.2019 | 31.01.2019 | 5 |
Application |
DOCX | 26.22 KB | 01.02.2019 | 31.01.2019 | 5 |
Application |
EDOC | 41.47 KB | 01.02.2019 | 31.01.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 24.54 KB | 12.02.2019 | 29.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 8.47 KB | 12.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 12.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.26 KB | 30.01.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.26 KB | 30.01.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.68 KB | 30.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 438.44 KB | 16.01.2019 | 15.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.93 KB | 16.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 08.04.2019 | 23.02.2016 | 1 |
Application |
TIF | 81.39 KB | 08.04.2019 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 08.04.2019 | 15.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 40.11 KB | 08.04.2019 | 09.02.2016 | 1 |
Application |
TIF | 107.88 KB | 08.04.2019 | 27.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 08.04.2019 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 08.04.2019 | 13.02.2014 | 2 |
Application |
TIF | 76.26 KB | 08.04.2019 | 07.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 08.04.2019 | 07.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 05.04.2019 | 01.06.2009 | 1 |
Application |
TIF | 136.13 KB | 05.04.2019 | 26.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 05.04.2019 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 05.04.2019 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 05.04.2019 | 20.05.2009 | 1 |
Sample report |
TIF | 28.57 KB | 05.04.2019 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 05.04.2019 | 13.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 05.04.2019 | 08.06.2006 | 1 |
Application |
TIF | 129.49 KB | 05.04.2019 | 30.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.01 KB | 05.04.2019 | 30.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 05.04.2019 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 05.04.2019 | 15.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.77 KB | 05.04.2019 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 05.04.2019 | 22.04.2005 | 1 |
Application |
TIF | 100.92 KB | 05.04.2019 | 18.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 05.04.2019 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 05.04.2019 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 05.04.2019 | 31.03.2005 | 1 |
Consent of the auditor |
TIF | 8.43 KB | 05.04.2019 | 11.03.2005 | 1 |
Application |
TIF | 87.46 KB | 05.04.2019 | 09.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 05.04.2019 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 05.04.2019 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 05.04.2019 | 28.01.2004 | 1 |
Registration certificates |
TIF | 60.39 KB | 05.04.2019 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 05.04.2019 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 05.04.2019 | 19.01.2004 | 1 |
Application |
TIF | 144.95 KB | 05.04.2019 | 14.01.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 44.52 KB | 05.04.2019 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 05.04.2019 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 05.04.2019 | 08.08.2003 | 1 |
Registration certificates |
TIF | 45.54 KB | 05.04.2019 | 08.08.2003 | 1 |
Registration certificates |
TIF | 33.1 KB | 05.04.2019 | 08.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.8 KB | 05.04.2019 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.67 KB | 05.04.2019 | 22.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 05.04.2019 | 18.07.2003 | 1 |
Application |
TIF | 228.35 KB | 05.04.2019 | 18.07.2003 | 8 |
Sample report |
TIF | 25.57 KB | 05.04.2019 | 17.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 05.04.2019 | 22.06.2003 | 1 |
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