Frankenburg Technologies, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Frankenburg Technologies SIA |
| Registration number, date | 40203595640, 14.10.2024 |
| VAT number | LV40203595640 from 30.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2024 |
| Legal address | Ulbrokas iela 34, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 800 EUR, registered payment 23.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 2.36 |
| Personal income tax (thousands, €) | 0.90 |
| Statutory social insurance contributions (thousands, €) | 1.47 |
| Average employees count | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Frankenburg Technologies OÜReg. no. 16901751
|
100 % | 3 800 | € 1 | € 3 800 | Estonia | 14.05.2025 | 23.05.2025 |
Historical addresses
| Rīga, Jēkabpils iela 10 | Until 13.10.2025 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 137.63 KB | 29.07.2025 | 23.07.2025 | 1 |
Articles of Association |
ASICE | 124.44 KB | 29.07.2025 | 23.07.2025 | 1 |
Articles of Association |
ASICE | 28.99 KB | 23.05.2025 | 14.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 3.74 MB | 23.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
ASICE | 31.4 KB | 23.05.2025 | 14.05.2025 | 1 |
Articles of Association |
ASICE | 20.99 KB | 14.10.2024 | 26.09.2024 | 1 |
Memorandum of Association |
ASICE | 23.54 KB | 14.10.2024 | 26.09.2024 | 1 |
Shareholders’ register |
ASICE | 26.97 KB | 14.10.2024 | 26.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 527.99 KB | 14.10.2024 | 18.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.43 KB | 05.11.2025 | 04.11.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 146.03 KB | 05.11.2025 | 01.11.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 174.75 KB | 05.11.2025 | 01.11.2025 | 1 |
Application |
EDOC | 50.11 KB | 13.10.2025 | 04.10.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 139.77 KB | 05.11.2025 | 26.09.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 193.2 KB | 05.11.2025 | 26.09.2025 | 1 |
Application |
EDOC | 50.56 KB | 29.07.2025 | 25.07.2025 | 3 |
Consent of a member of the Board / executive director |
ASICE | 103.83 KB | 29.07.2025 | 23.07.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 124.52 KB | 29.07.2025 | 23.07.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 140.32 KB | 29.07.2025 | 23.07.2025 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 126.99 KB | 29.07.2025 | 23.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
178.56 KB | 13.06.2025 | 13.06.2025 | 2 | |
Application |
EDOC | 65.8 KB | 13.06.2025 | 01.06.2025 | 1 |
Application |
EDOC | 50.25 KB | 22.05.2025 | 22.05.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 6.74 MB | 23.05.2025 | 14.05.2025 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 33.68 KB | 23.05.2025 | 14.05.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 47.03 KB | 22.05.2025 | 14.05.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 5.52 MB | 23.05.2025 | 20.01.2025 | 1 |
Application |
ASICE | 64.98 KB | 14.10.2024 | 26.09.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.06 KB | 14.10.2024 | 26.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 335.61 KB | 14.10.2024 | 22.08.2024 | 1 |
Copy of the personal identification document |
ASICE | 116.57 KB | 14.10.2024 | 20.01.2023 | 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