FRAMED, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
57 by profit
62 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRAMED"
Registration number, date 40103672515, 20.05.2013
VAT number LV40103672515 from 04.06.2013 Europe VAT register
Register, date Commercial Register, 20.05.2013
Legal address Šampētera iela 73, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 26.02.2015
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, €) 8.61 9.17 7.41
Personal income tax (thousands, €) 1.53 1.25 1.4
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.41
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.11.2020
* 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 % 2 845 € 1 € 2 845 Latvia 30.03.2015 07.04.2015

Apply information changes

ML

"Framed", SIA

Rīgas 51, Daugavpils, LV-5401 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Pro Center" Until 04.11.2020 4 years ago

Historical addresses

Rīga, Brīvības iela 40-48 Until 23.09.2015 9 years ago
Rīga, Šampētera iela 73 - 1 Until 17.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (188.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (177.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (98.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (98.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (262.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (158.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
4450 180502100048 001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Dibinataja lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums pc PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
PC paskaidrojums PDF

2013

 Annual report 20.05.2013 - 31.12.2013 19.05.2014  HTML (88.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 16.24 KB 04.11.2020 22.10.2020 1

Amendments to the Articles of Association

 EDOC 75.59 KB 24.04.2020 20.04.2020 1

Articles of Association

 EDOC 73.82 KB 24.04.2020 20.04.2020 1

Amendments to the Articles of Association

 EDOC 48.69 KB 01.06.2017 24.05.2017 1

Articles of Association

 EDOC 65.68 KB 01.06.2017 24.05.2017 1

Shareholders’ register

TIF 91.57 KB 13.04.2015 30.03.2015 2

Amendments to the Articles of Association

 TIF 58.06 KB 03.03.2015 23.02.2015 2

Articles of Association

 TIF 56.48 KB 03.03.2015 23.02.2015 2

Articles of Association

 TIF 13.47 KB 19.06.2013 13.05.2013 1

Memorandum of association

 TIF 55.55 KB 19.06.2013 13.05.2013 2

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 65.96 KB 04.11.2020 04.11.2020 2

Protocols/decisions of a company/organisation

 EDOC 11.96 KB 04.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

 DOC 15 KB 04.11.2020 30.10.2020 1

Articles of Association

 EDOC 16.24 KB 04.11.2020 22.10.2020 1

Application

 DOCX 52.7 KB 04.11.2020 22.10.2020 1

Application

 EDOC 57.34 KB 04.11.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 24.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 24.04.2020 24.04.2020 1

Amendments to the Articles of Association

 EDOC 75.59 KB 24.04.2020 20.04.2020 1

Articles of Association

 EDOC 73.82 KB 24.04.2020 20.04.2020 1

Application

 EDOC 154.59 KB 24.04.2020 20.04.2020 8

Application

 PDF 148.54 KB 24.04.2020 20.04.2020 8

Application

 PDF 148.54 KB 24.04.2020 20.04.2020 8

Protocols/decisions of a company/organisation

 PDF 63.79 KB 24.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 PDF 63.79 KB 24.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 71.14 KB 24.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 01.06.2017 01.06.2017 2

Amendments to the Articles of Association

 EDOC 48.69 KB 01.06.2017 24.05.2017 1

Articles of Association

 EDOC 65.68 KB 01.06.2017 24.05.2017 1

Application

 PDF 7.15 MB 01.06.2017 24.05.2017 26

Application

 PDF 7.37 MB 01.06.2017 24.05.2017 26

Protocols/decisions of a company/organisation

 EDOC 48.81 KB 01.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 DOC 76.5 KB 01.06.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 51.02 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 09.03.2016 09.03.2016 1

Application

 PDF 125.32 KB 09.03.2016 03.03.2016 4

Application

 EDOC 165.78 KB 09.03.2016 03.03.2016 4

Application

 PDF 125.32 KB 09.03.2016 03.03.2016 4

Consent of a member of the Board / executive director

 EDOC 91.58 KB 09.03.2016 03.03.2016 1

Consent of a member of the Board / executive director

 PDF 101.62 KB 09.03.2016 03.03.2016 1

Consent of a member of the Board / executive director

 PDF 101.62 KB 09.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 125.31 KB 09.03.2016 03.03.2016 2

Protocols/decisions of a company/organisation

 PDF 122.19 KB 09.03.2016 03.03.2016 2

Protocols/decisions of a company/organisation

 PDF 122.19 KB 09.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 28.09.2015 23.09.2015 1

Confirmation or consent to legal address

 TIF 21.79 KB 28.09.2015 19.09.2015 1

Application

 TIF 94.76 KB 28.09.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.31 KB 13.04.2015 07.04.2015 2

Application

 TIF 304.08 KB 13.04.2015 30.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 74.23 KB 03.03.2015 26.02.2015 2

Application

 TIF 209.18 KB 03.03.2015 23.02.2015 5

Bank statements or other document regarding the payment of the equity

TIF 137.46 KB 03.03.2015 23.02.2015 4

Protocols/decisions of a company/organisation

 TIF 100.28 KB 03.03.2015 23.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 19.06.2013 20.05.2013 2

Registration certificates

 TIF 61.45 KB 19.06.2013 20.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 54.91 KB 19.06.2013 15.05.2013 2

Announcement regarding the legal address

 TIF 13.37 KB 19.06.2013 13.05.2013 1

Application

 TIF 206.32 KB 19.06.2013 13.05.2013 4

Confirmation or consent to legal address

 TIF 22.02 KB 19.06.2013 26.04.2013 1

Power of attorney, act of empowerment

 TIF 951.95 KB 19.06.2013 22.08.2008 25
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