FRAMES, 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.
Basic data
| Status | Removed from the register, 20.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRAMES" |
| Registration number, date | 42103026152, 12.04.2001 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Šķēdes iela 13 – 21, Liepāja, LV-3405 Check address owners |
| Fixed capital | 4 260 EUR , registered 04.03.2015 (registered payment 04.03.2015: 4 260 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 6.75 | 11.57 |
| Personal income tax (thousands, €) | 0.08 | 3.49 | 4.05 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 2.8 | 8.22 |
| Average employees count | 0 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
Historical company names
| SIA "FRAMES" | Until 06.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (478.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017Fr | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016Fr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015Fr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014Fr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013F | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012F | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011F | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010F | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (9.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.02.2009 | TIF (1.04 MB) | |
2007 |
Annual report | 23.04.2008 | TIF (668.57 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (845.25 KB) | ||
2005 |
Annual report | 22.08.2017 | TIF (536.34 KB) | ||
2004 |
Annual report | 22.08.2017 | TIF (583.84 KB) | ||
2003 |
Annual report | 22.08.2017 | TIF (1.04 MB) | ||
2002 |
Annual report | 22.08.2017 | TIF (1.03 MB) | ||
2001 |
Annual report | 22.08.2017 | TIF (913.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.64 KB | 05.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 33.82 KB | 05.03.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 55.02 KB | 05.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 21.02 KB | 22.08.2017 | 02.07.2007 | 1 |
Articles of Association |
TIF | 37.58 KB | 22.08.2017 | 30.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.06 KB | 22.08.2017 | 30.06.2007 | 1 |
Articles of Association |
TIF | 89.86 KB | 22.02.2024 | 12.04.2004 | 4 |
Shareholders’ register |
TIF | 15.59 KB | 22.08.2017 | 12.04.2004 | 1 |
Articles of Association |
TIF | 575.17 KB | 22.02.2024 | 04.04.2001 | 11 |
Memorandum of association |
TIF | 208.15 KB | 22.02.2024 | 04.04.2001 | 6 |
Shareholders’ register |
TIF | 19.89 KB | 22.02.2024 | 04.04.2001 | 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 | 69.88 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 19.11.2019 | 19.11.2019 | 1 |
Application |
TIF | 134.02 KB | 15.11.2019 | 14.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
373.85 KB | 10.10.2019 | 10.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.44 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 239.26 KB | 03.10.2019 | 03.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 03.10.2019 | 02.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.82 KB | 31.08.2018 | 31.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.24 KB | 31.08.2018 | 31.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.65 KB | 08.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 190.24 KB | 08.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 190.13 KB | 08.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 05.03.2015 | 04.03.2015 | 1 |
Application |
TIF | 152.86 KB | 05.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 05.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 22.08.2017 | 06.07.2007 | 2 |
Sample report |
TIF | 69.59 KB | 22.08.2017 | 03.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 22.02.2024 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 22.02.2024 | 02.07.2007 | 1 |
Application |
TIF | 198.45 KB | 22.08.2017 | 02.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 22.08.2017 | 02.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.19 KB | 22.08.2017 | 30.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 22.08.2017 | 30.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 22.08.2017 | 30.06.2007 | 2 |
Other documents |
TIF | 9.49 KB | 22.02.2024 | 07.06.2007 | 1 |
Other documents |
TIF | 10.42 KB | 22.02.2024 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 22.08.2017 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 22.02.2024 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 22.02.2024 | 18.04.2005 | 1 |
Application |
TIF | 366.71 KB | 22.08.2017 | 18.04.2005 | 12 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 22.08.2017 | 14.04.2005 | 1 |
Consent of the auditor |
TIF | 9.05 KB | 22.08.2017 | 12.04.2005 | 1 |
Registration certificates |
TIF | 318.38 KB | 15.11.2019 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 22.08.2017 | 06.05.2004 | 1 |
Registration certificates |
TIF | 45.48 KB | 22.08.2017 | 06.05.2004 | 1 |
Application |
TIF | 260.85 KB | 22.02.2024 | 12.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 22.08.2017 | 12.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.24 KB | 22.08.2017 | 12.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 22.02.2024 | 28.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 22.02.2024 | 28.03.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 111.58 KB | 22.08.2017 | 30.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 22.02.2024 | 12.04.2001 | 1 |
Registration certificates |
TIF | 45.56 KB | 22.02.2024 | 12.04.2001 | 1 |
Registration certificates |
TIF | 46.53 KB | 22.08.2017 | 12.04.2001 | 1 |
Application |
TIF | 166.05 KB | 22.02.2024 | 04.04.2001 | 5 |
Appraisal reports |
TIF | 29.1 KB | 22.02.2024 | 04.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 22.02.2024 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.64 KB | 22.02.2024 | 04.04.2001 | 2 |
Sample report |
TIF | 20.19 KB | 22.02.2024 | 04.04.2001 | 1 |
Copy of the personal identification document |
TIF | 102.28 KB | 22.02.2024 | 05.04.2000 | 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