FRALAJS, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
22 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 | Sabiedrība ar ierobežotu atbildību "FRALAJS" |
| Registration number, date | 50103188301, 29.08.2008 |
| VAT number | LV50103188301 from 14.10.2008 Europe VAT register |
| Register, date | Commercial Register, 29.08.2008 |
| Legal address | Ozolciema iela 14 k-1 – 76, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -0.45 | -0.41 | 48.96 |
| Personal income tax (thousands, €) | 0.01 | 0.05 | 24.61 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.09 | 33.45 |
| Average employees count | 3 | 3 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | France | France |
|
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 | 30.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2020 |
* 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 |
48.98 % | 1 394 | € 1 | € 1 394 | France | 23.09.2020 | 30.09.2020 |
Natural person |
25.51 % | 726 | € 1 | € 726 | 23.09.2020 | 30.09.2020 | |
Natural person |
25.51 % | 726 | € 1 | € 726 | 23.09.2020 | 30.09.2020 |
Historical addresses
| Rīga, Marsa gatve 3 - 2 | Until 19.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (891.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Fralajs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ FRALAJS SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ FRALAJS SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ FRALAJS SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-FRALAJS SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-FRALAJS SIA 2014 -ff | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-FRALAJS SIA 2013 g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-FRALAJS SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-FRALAJS SIA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-FRALAJS SIA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 29.08.2008 - 31.12.2009 | 23.04.2010 | RAR (7.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.54 KB | 30.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 56.04 KB | 30.09.2020 | 23.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 43.78 KB | 15.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 33.78 KB | 15.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 62.67 KB | 15.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 34.79 KB | 28.04.2009 | 03.10.2008 | 1 |
Articles of Association |
TIF | 37.96 KB | 28.04.2009 | 27.08.2008 | 1 |
Memorandum of Association |
TIF | 59.48 KB | 28.04.2009 | 27.08.2008 | 1 |
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 | 65.68 KB | 19.10.2020 | 19.10.2020 | 1 |
Application |
449.34 KB | 19.10.2020 | 07.10.2020 | 1 | |
Application |
493.3 KB | 19.10.2020 | 07.10.2020 | 1 | |
Confirmation or consent to legal address |
123.24 KB | 19.10.2020 | 05.10.2020 | 1 | |
Confirmation or consent to legal address |
153.5 KB | 19.10.2020 | 05.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 36.9 KB | 30.09.2020 | 29.09.2020 | 4 |
Application |
EDOC | 45.78 KB | 30.09.2020 | 29.09.2020 | 4 |
Application |
DOCX | 42.04 KB | 30.09.2020 | 24.09.2020 | 7 |
Application |
EDOC | 79.58 KB | 30.09.2020 | 24.09.2020 | 7 |
Articles of Association |
EDOC | 19.54 KB | 30.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 30.09.2020 | 23.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 30.09.2020 | 23.09.2020 | 2 |
Shareholders’ register |
EDOC | 56.04 KB | 30.09.2020 | 23.09.2020 | 2 |
Copy of the personal identification document |
TIF | 118.2 KB | 29.09.2020 | 22.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 162.72 KB | 15.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 15.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 15.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 28.04.2009 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.68 KB | 28.04.2009 | 24.10.2008 | 3 |
Application |
TIF | 152.95 KB | 28.04.2009 | 06.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 28.04.2009 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 28.04.2009 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.68 KB | 28.04.2009 | 29.08.2008 | 2 |
Registration certificates |
TIF | 32.19 KB | 28.04.2009 | 29.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.65 KB | 28.04.2009 | 27.08.2008 | 1 |
Application |
TIF | 147.45 KB | 28.04.2009 | 27.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 28.04.2009 | 27.08.2008 | 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