Frame House, SIA
Limited Liability Company, Micro company
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 2022
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 "Frame House" |
| Registration number, date | 40003824614, 11.05.2006 |
| VAT number | None (excluded 15.06.2022) Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Lidoņu iela 6A – 10, Rīga, LV-1055 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 03.08.2015 |
| 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
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | 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 | 30.07.2020 |
* 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 % | 508 | € 28 | € 14 224 | Latvia | 25.06.2020 | 30.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JVS COMPANY" | Until 30.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Akadēmijas laukums 1-613 | Until 28.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1-608 | Until 14.01.2013 | 11 years ago |
| Rīga, Skultes iela 2-21 | Until 20.02.2013 | 11 years ago |
| Rīga, Maskavas iela 450B | Until 03.08.2015 | 9 years ago |
| Rīga, Nulpes iela 27 | Until 18.02.2019 | 5 years ago |
| Rīga, Jaunciema gatve 147A - 37 | Until 30.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2023 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JVS C UZN VAD 19 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JVS C UZN VAD 18 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JVS C UZN VAD 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JVS C UZN VAD 16 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JVS C UZN VAD 16 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JVS C UZN VAD | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JVS C UZN VAD | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (456.13 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (482.64 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (540.5 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.7 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (767.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16 KB | 30.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 24.22 KB | 30.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 30.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
TIF | 65.95 KB | 14.02.2019 | 11.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25 KB | 10.08.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 116.99 KB | 10.08.2015 | 29.07.2015 | 3 |
Shareholders’ register |
TIF | 50.19 KB | 10.08.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 79.55 KB | 10.08.2015 | 29.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 71.01 KB | 20.02.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 72.52 KB | 20.02.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 46.64 KB | 20.02.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 438.44 KB | 07.01.2011 | 08.05.2006 | 9 |
Memorandum of Association |
TIF | 44.15 KB | 07.01.2011 | 08.05.2006 | 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 |
RTF | 194.41 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 57.25 KB | 30.07.2020 | 07.07.2020 | 5 |
Application |
DOCX | 57.25 KB | 30.07.2020 | 07.07.2020 | 5 |
Application |
EDOC | 62.4 KB | 30.07.2020 | 07.07.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 16 KB | 30.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 24.22 KB | 30.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.55 KB | 30.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 30.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 30.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.55 KB | 30.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 30.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 298.96 KB | 14.02.2019 | 13.02.2019 | 5 |
Announcement regarding the legal address |
TIF | 7.09 KB | 14.02.2019 | 11.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.23 KB | 14.02.2019 | 11.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 14.02.2019 | 11.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 14.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.71 KB | 14.02.2019 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 110.99 KB | 10.08.2015 | 03.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.24 KB | 10.08.2015 | 29.07.2015 | 1 |
Application |
TIF | 335.06 KB | 10.08.2015 | 29.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 10.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.24 KB | 10.08.2015 | 29.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 21.02.2013 | 20.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 31.43 KB | 20.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 665.94 KB | 20.02.2013 | 05.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.76 KB | 20.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 16.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 126.61 KB | 16.01.2013 | 10.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 16.01.2013 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.11 KB | 16.01.2013 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 07.01.2011 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.48 KB | 07.01.2011 | 07.05.2009 | 2 |
Application |
TIF | 129.6 KB | 07.01.2011 | 06.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 07.01.2011 | 06.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.65 KB | 07.01.2011 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 07.01.2011 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 07.01.2011 | 25.03.2008 | 2 |
Application |
TIF | 76.69 KB | 07.01.2011 | 17.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 07.01.2011 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 07.01.2011 | 11.05.2006 | 2 |
Registration certificates |
TIF | 20.25 KB | 07.01.2011 | 11.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 07.01.2011 | 08.05.2006 | 1 |
Application |
TIF | 336.58 KB | 07.01.2011 | 08.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 07.01.2011 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.17 KB | 07.01.2011 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 07.01.2011 | 08.05.2006 | 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