Frame House group, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
41 by profit
110 by paid taxes
73 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 "Frame House group" |
| Registration number, date | 40003518117, 13.11.2000 |
| VAT number | LV40003518117 from 02.02.2001 Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Staru iela 22 – 9, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2015 |
| 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
- 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, €) | 132.38 | 104.01 | 65.3 |
| Personal income tax (thousands, €) | 42.25 | 34.84 | 14.72 |
| Statutory social insurance contributions (thousands, €) | 44.07 | 33.56 | 13.03 |
| Average employees count | 13 | 13 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2020 | 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 | 02.09.2020 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 24.08.2020 | 02.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALITA PLUSS" | Until 02.09.2020 | 4 years ago |
|---|---|---|
| SIA "ALITA PLUSS" | Until 08.09.2004 | 20 years ago |
Historical addresses
| Rīga, Kāvu iela 1a/2-9 | Until 08.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Kāvu iela 1a/2 | Until 31.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FHG Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstituciju loceklu saraksts | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (7.91 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (694.99 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (646.25 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (743.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.05 KB | 02.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 23.05 KB | 02.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 02.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 02.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 42.2 KB | 14.07.2015 | 23.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 14.07.2015 | 23.06.2015 | 2 |
Articles of Association |
EDOC | 59.57 KB | 14.07.2015 | 22.06.2015 | 6 |
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 | 66.27 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 60.8 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 60.8 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
EDOC | 69.61 KB | 02.09.2020 | 28.08.2020 | 1 |
Articles of Association |
EDOC | 40.84 KB | 02.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.18 KB | 02.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.83 KB | 02.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.83 KB | 02.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 54.11 KB | 02.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
DOCX | 29.98 KB | 29.08.2016 | 26.08.2016 | 2 |
Application |
DOCX | 29.98 KB | 29.08.2016 | 26.08.2016 | 2 |
Application |
EDOC | 42.11 KB | 29.08.2016 | 26.08.2016 | 2 |
Submission/Application |
DOCX | 15.79 KB | 29.08.2016 | 26.08.2016 | 1 |
Submission/Application |
DOCX | 15.79 KB | 29.08.2016 | 26.08.2016 | 1 |
Submission/Application |
EDOC | 28.24 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
EDOC | 65.68 KB | 14.07.2015 | 23.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.01 KB | 14.07.2015 | 22.06.2015 | 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.
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