FRAKTAL Bau, SIA
Limited Liability Company, Micro company
Place in branch
619 by turnover
665 by profit
152 by paid taxes
71 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 "FRAKTAL Bau" |
| Registration number, date | 42103033883, 15.12.2004 |
| VAT number | LV42103033883 from 17.09.2007 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Toma iela 44 – 15, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 150.16 | 81.25 | 28 |
| Personal income tax (thousands, €) | 25.11 | 21.94 | 8.07 |
| Statutory social insurance contributions (thousands, €) | 72.19 | 57.48 | 18.12 |
| Average employees count | 25 | 23 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2018 | 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 | 16.04.2019 |
* 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 % | 100 | € 28 | € 2 800 | 18.10.2018 | 24.10.2018 |
Historical company names
| SIA "EGZ Būve" | Until 18.07.2013 | 12 years ago |
|---|---|---|
| SIA "EGZ" | Until 02.10.2007 | 18 years ago |
| SIA "B & B OIL" | Until 09.02.2007 | 18 years ago |
Historical addresses
| Liepājas rajons, Virgas pagasts, "Meldri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekules nov., Virgas pag., "Meldri" | Until 18.07.2013 | 12 years ago |
| Liepāja, Oskara Kalpaka iela 68/70 | Until 16.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (84.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bais zi ojums Fraktal bau 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BAU Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibais zinojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BAU Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAU Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAU Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2012EGZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (15.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (14.75 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (424.17 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (984.81 KB) | ||
2005 |
Annual report | 23.10.2012 | TIF (558.09 KB) | ||
2004 |
Annual report | 23.10.2012 | TIF (855.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.06 KB | 19.10.2018 | 18.10.2018 | 2 |
Shareholders’ register |
TIF | 584.65 KB | 15.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.34 KB | 22.07.2015 | 08.05.2015 | 1 |
Articles of Association |
TIF | 12.04 KB | 22.07.2015 | 08.05.2015 | 1 |
Shareholders’ register |
TIF | 33.21 KB | 22.07.2015 | 08.05.2015 | 2 |
Articles of Association |
TIF | 82.5 KB | 19.07.2013 | 04.07.2013 | 3 |
Shareholders’ register |
TIF | 82.14 KB | 19.07.2013 | 03.07.2013 | 3 |
Shareholders’ register |
TIF | 15.74 KB | 24.10.2012 | 07.12.2009 | 1 |
Articles of Association |
TIF | 17.76 KB | 24.10.2012 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 14.99 KB | 24.10.2012 | 16.11.2007 | 1 |
Articles of Association |
TIF | 20.91 KB | 23.10.2012 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 26.1 KB | 23.10.2012 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 23.10.2012 | 06.02.2007 | 1 |
Shareholders’ register |
TIF | 21.2 KB | 23.10.2012 | 02.02.2007 | 1 |
Articles of Association |
TIF | 18.24 KB | 23.10.2012 | 16.01.2007 | 1 |
Articles of Association |
TIF | 18.33 KB | 23.10.2012 | 30.11.2004 | 1 |
Memorandum of association |
TIF | 90.33 KB | 23.10.2012 | 30.11.2004 | 4 |
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 | 78.69 KB | 10.09.2024 | 10.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 20.10.2023 | 20.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 28.09.2023 | 27.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.07 KB | 14.04.2023 | 13.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.48 KB | 13.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.03.2021 | 23.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.47 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 172.04 KB | 11.04.2019 | 09.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.65 KB | 11.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.10.2018 | 24.10.2018 | 1 |
Application |
TIF | 581.24 KB | 19.10.2018 | 18.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 118.83 KB | 28.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 15.08.2016 | 12.08.2016 | 1 |
Application |
TIF | 1.5 MB | 15.08.2016 | 09.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 22.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 74.92 KB | 22.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.66 KB | 22.07.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 19.07.2013 | 18.07.2013 | 2 |
Registration certificates |
TIF | 44.06 KB | 19.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 388.46 KB | 19.07.2013 | 08.07.2013 | 5 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 19.07.2013 | 04.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.46 KB | 19.07.2013 | 04.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 24.10.2012 | 17.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.2 KB | 24.10.2012 | 14.12.2009 | 1 |
Application |
TIF | 61.88 KB | 24.10.2012 | 07.12.2009 | 3 |
Other documents |
TIF | 130.72 KB | 24.10.2012 | 01.12.2009 | 4 |
Other documents |
TIF | 76.75 KB | 24.10.2012 | 27.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 24.10.2012 | 04.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 24.10.2012 | 29.11.2007 | 2 |
Application |
TIF | 94.51 KB | 24.10.2012 | 16.11.2007 | 5 |
Application in Insolvency proceedings |
TIF | 6.62 KB | 24.10.2012 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 24.10.2012 | 16.11.2007 | 2 |
Submission/Application |
TIF | 7.11 KB | 24.10.2012 | 16.11.2007 | 1 |
Submission/Application |
TIF | 6.55 KB | 24.10.2012 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 24.10.2012 | 02.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 23.10.2012 | 26.09.2007 | 2 |
Application |
TIF | 202.03 KB | 23.10.2012 | 25.09.2007 | 7 |
Sample report |
TIF | 18.62 KB | 23.10.2012 | 24.09.2007 | 1 |
Sample report |
TIF | 18.06 KB | 23.10.2012 | 24.09.2007 | 1 |
Sample report |
TIF | 18.61 KB | 23.10.2012 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.45 KB | 23.10.2012 | 18.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 23.10.2012 | 09.02.2007 | 2 |
Registration certificates |
TIF | 52.17 KB | 23.10.2012 | 09.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 23.10.2012 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.64 KB | 23.10.2012 | 30.01.2007 | 2 |
Sample report |
TIF | 23.54 KB | 23.10.2012 | 30.01.2007 | 1 |
Application |
TIF | 157.05 KB | 23.10.2012 | 16.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 23.10.2012 | 16.01.2007 | 2 |
Submission/Application |
TIF | 6.4 KB | 23.10.2012 | 15.01.2007 | 1 |
Submission/Application |
TIF | 6.5 KB | 23.10.2012 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 23.10.2012 | 15.12.2004 | 1 |
Registration certificates |
TIF | 24.23 KB | 23.10.2012 | 15.12.2004 | 1 |
Registration certificates |
TIF | 36.82 KB | 23.10.2012 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.26 KB | 23.10.2012 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 4.55 KB | 23.10.2012 | 30.11.2004 | 1 |
Application |
TIF | 218.51 KB | 23.10.2012 | 30.11.2004 | 7 |
Appraisal reports |
TIF | 21.3 KB | 23.10.2012 | 30.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 23.10.2012 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 5.4 KB | 23.10.2012 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.45 KB | 23.10.2012 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.95 KB | 23.10.2012 | 30.11.2004 | 1 |
Registration certificates |
TIF | 78.74 KB | 19.07.2013 | 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