FRAGUS, SIA
Limited Liability Company, Micro company
Place in branch
331 by paid taxes
97 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRAGUS" |
| Registration number, date | 40203170963, 27.09.2018 |
| VAT number | LV40203170963 from 21.11.2018 Europe VAT register |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | Sporta iela 7 – 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 363 300 EUR, registered payment 27.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRAGUS, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.86 | 8.04 | 4.19 |
| Personal income tax (thousands, €) | 1.86 | 1.78 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.9 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LATGALES MULČA"Reg. no. 40103279948
|
70 % | 70 | € 3 633 | € 254 310 | Latvia | 09.08.2023 | 16.08.2023 |
Sabiedrība ar ierobežotu atbildību "BALTINVEST COMPANY"Reg. no. 40103635148
|
30 % | 30 | € 3 633 | € 108 990 | Latvia | 09.08.2023 | 16.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Buldurpungas iela 16 | Until 11.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Fragus | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 SIA FRAGUS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 SIA FRAGUS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 SIA FRAGUS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 SIA FRAGUS vadibas zinojums | |||||
2018 |
Annual report | 27.09.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.29 KB | 16.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
TIF | 66.93 KB | 11.09.2019 | 04.09.2019 | 2 |
Articles of Association |
TIF | 34.31 KB | 21.09.2018 | 18.09.2018 | 1 |
Memorandum of Association |
TIF | 92.66 KB | 21.09.2018 | 18.09.2018 | 1 |
Shareholders’ register |
TIF | 59.26 KB | 21.09.2018 | 18.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.07 KB | 10.07.2024 | 10.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.61 KB | 08.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 79.88 KB | 16.08.2023 | 16.08.2023 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 23.12.2021 | 23.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOC | 156.5 KB | 23.12.2021 | 02.12.2021 | 1 |
Application |
DOC | 156.5 KB | 23.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 330.32 KB | 11.09.2019 | 04.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.45 KB | 11.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.09.2018 | 27.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 16.91 KB | 21.09.2018 | 20.09.2018 | 1 |
Application |
TIF | 413.11 KB | 21.09.2018 | 18.09.2018 | 13 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 21.09.2018 | 17.09.2018 | 1 |
Appraisal reports |
TIF | 82.27 KB | 21.09.2018 | 06.09.2018 | 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