FRAME INFORM SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
259 by profit
195 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRAME INFORM SYSTEMS"
Registration number, date 40003110919, 15.01.1993
VAT number LV40003110919 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 13.11.2003
Legal address Turaidas iela 10, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.25 4.77 3.87
Personal income tax (thousands, €) 0.51 0.5 0.5
Statutory social insurance contributions (thousands, €) 2.1 2.04 1.99
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.05.2018
Latvia Russian Federation

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   23.10.2014
* 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

67 % 67 € 28 € 1 876 Latvia 26.02.2015 16.03.2015

Natural person

28 % 28 € 28 € 784 Russian Federation 26.02.2015 16.03.2015

Natural person

4 % 4 € 28 € 112 Latvia 26.02.2015 16.03.2015

Natural person

1 % 1 € 28 € 28 26.02.2015 16.03.2015

Apply information changes

ML

"Frame Inform Systems", SIA

Leņķa 9, Rīga, LV-1006 Check address owners

Programmatūra

http://www.fis.lv

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību "FRAME INFORM SYSTEMS" Until 13.11.2003 21 year ago

Historical addresses

Rīga, Elizabetes iela 23 Until 17.09.1999 25 years ago
Rīga, Elizabetes iela 31 Until 13.11.2003 21 year ago
Rīga, Braslas iela 20 Until 16.05.2006 18 years ago
Rīga, Leņķa iela 9 Until 24.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (314.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (277.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (399.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (414.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (671.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (538.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (717.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (1.35 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2010 RTF

2009

 Annual report 26.04.2010  TIF (516.03 KB)

2008

 Annual report 11.06.2009  TIF (523.58 KB)

2007

 Annual report 06.08.2008  TIF (520.51 KB)

2006

 Annual report 20.06.2007  TIF (336.42 KB)

2005

 Annual report 06.10.2006  TIF (2.13 MB)

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 65.55 KB 24.09.2019 24.09.2019 2

Application

 TIF 112.63 KB 20.09.2019 18.09.2019 4

Confirmation or consent to legal address

 TIF 16.87 KB 20.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 03.05.2018 03.05.2018 2

Statement regarding the beneficial owners

 TIF 244.66 KB 02.05.2018 23.02.2018 7
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