Bespoke Framing, SIA

Limited Liability Company, Micro company
Place in branch
39 by paid taxes
22 by employees

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

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 PDF
vadibas zinojums PDF

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

 PDF 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

 PDF 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