Franki, SIA

Limited Liability Company, Micro company
Place in branch
616 by turnover
433 by profit
338 by paid taxes
265 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Franki"
Registration number, date 40103195797, 13.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2008
Legal address Rīga, Vecā Biķernieku iela 23 Check address owners
Fixed capital 2 840 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

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.  17.07.2019

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.  13.10.2008
* 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

50 % 10 € 142 € 1 420 Germany 10.04.2019 17.07.2019

Natural person

50 % 10 € 142 € 1 420 Latvia 10.04.2019 17.07.2019

Historical addresses

Rīga, Biķernieku iela 126 Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (167.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (1.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (1.65 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (2.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (820.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (1.51 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (1.67 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.65 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.09.2016  PDF (1.54 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.94 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (97.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.67 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (100.02 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 28.01.2011 

2009

 Annual report 13.10.2008 - 31.12.2009 23.04.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.24 KB 16.07.2019 10.04.2019 3

Amendments to the Articles of Association

 TIF 17.88 KB 28.09.2015 15.07.2015 1

Articles of Association

 TIF 29.98 KB 28.09.2015 15.07.2015 1

Shareholders’ register

TIF 299.6 KB 28.09.2015 15.07.2015 2

Articles of Association

 TIF 19.05 KB 18.05.2009 13.08.2008 1

Memorandum of association

 TIF 48.45 KB 18.05.2009 13.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 17.07.2019 17.07.2019 2

Application

 TIF 98 KB 16.07.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 72.22 KB 28.09.2015 22.09.2015 2

Application

 TIF 124.02 KB 28.09.2015 15.07.2015 2

Protocols/decisions of a company/organisation

 TIF 76.67 KB 28.09.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.62 KB 18.05.2009 13.10.2008 2

Registration certificates

 TIF 26.11 KB 18.05.2009 13.10.2008 1

Receipts on the publication and state fees

 TIF 581.88 KB 18.05.2009 01.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 18.05.2009 21.08.2008 1

Announcement regarding the legal address

 TIF 10.16 KB 18.05.2009 13.08.2008 1

Application

 TIF 547.15 KB 18.05.2009 13.08.2008 8

Consent of a member of the Board / executive director

 TIF 16.95 KB 18.05.2009 13.08.2008 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