Frameworks 8, SIA
Limited Liability Company, Micro company
Place in branch
259 by turnover
57 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 | Sabiedrība ar ierobežotu atbildību "Frameworks 8" |
| Registration number, date | 40103548245, 24.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.05.2012 |
| Legal address | Nākotnes iela 2 k-7 – 11, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 8 400 EUR, registered payment 10.04.2019 |
| 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
- 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, €) | 0 | 4.22 | 4.1 |
| Personal income tax (thousands, €) | 0 | 0.43 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.79 | 3.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2018 |
* 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 % | 3 | € 2 800 | € 8 400 | Latvia | 20.03.2019 | 10.04.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.O.O.I." | Until 05.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 9-28 | Until 01.07.2013 | 11 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Skolas iela 5 k-3 - 1 | Until 27.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (491.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (80.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (355.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin MOOI 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj mooi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MOOI vadibas zinojums | |||||
2012 |
Annual report | 24.05.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.94 KB | 10.04.2019 | 20.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 10.04.2019 | 20.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 05.12.2018 | 20.11.2018 | 1 |
Articles of Association |
DOC | 31.5 KB | 05.12.2018 | 20.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 05.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 05.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 05.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
1.44 MB | 06.07.2017 | 26.06.2017 | 1 | |
Shareholders’ register |
1.44 MB | 06.07.2017 | 12.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 16.08.2016 | 10.08.2016 | 1 |
Shareholders’ register |
1.39 MB | 16.08.2016 | 10.08.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 25 KB | 11.08.2016 | 10.08.2016 | 1 |
Articles of Association |
DOC | 26 KB | 11.08.2016 | 10.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 09.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 19.46 KB | 09.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 9.58 KB | 03.07.2013 | 14.06.2013 | 1 |
Articles of Association |
TIF | 30.06 KB | 29.05.2012 | 17.05.2012 | 1 |
Memorandum of association |
TIF | 49.74 KB | 29.05.2012 | 17.05.2012 | 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 | 195.94 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOC | 93 KB | 27.11.2020 | 24.11.2020 | 3 |
Application |
DOC | 93 KB | 27.11.2020 | 24.11.2020 | 3 |
Application |
EDOC | 33.09 KB | 27.11.2020 | 24.11.2020 | 3 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.12 KB | 27.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 46.97 KB | 10.04.2019 | 04.04.2019 | 6 |
Application |
DOCX | 46.97 KB | 10.04.2019 | 04.04.2019 | 6 |
Application |
EDOC | 55.66 KB | 10.04.2019 | 04.04.2019 | 6 |
Shareholders’ register |
EDOC | 39.98 KB | 10.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
EDOC | 68.57 KB | 30.11.2018 | 30.11.2018 | 8 |
Application |
DOCX | 51.85 KB | 30.11.2018 | 30.11.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 19.96 KB | 05.12.2018 | 20.11.2018 | 1 |
Articles of Association |
EDOC | 28.14 KB | 05.12.2018 | 20.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.29 KB | 05.12.2018 | 20.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 90 KB | 05.12.2018 | 20.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.07 KB | 05.12.2018 | 20.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 05.12.2018 | 20.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.19 KB | 05.12.2018 | 20.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 128.5 KB | 05.12.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 05.12.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 05.12.2018 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 05.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
EDOC | 36.18 KB | 05.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
EDOC | 36.7 KB | 05.12.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
EDOC | 67.58 KB | 06.07.2017 | 26.06.2017 | 1 |
Application |
DOCX | 55.88 KB | 06.07.2017 | 26.06.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.05 KB | 06.07.2017 | 26.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 126.5 KB | 06.07.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 06.07.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.24 KB | 06.07.2017 | 26.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 06.07.2017 | 26.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 06.07.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
6.82 MB | 16.08.2016 | 16.08.2016 | 25 | |
Application |
EDOC | 6.53 MB | 16.08.2016 | 16.08.2016 | 25 |
Regulations for the increase/reduction of the equity |
EDOC | 24.87 KB | 16.08.2016 | 10.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 16.08.2016 | 10.08.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 22.36 KB | 11.08.2016 | 10.08.2016 | 1 |
Articles of Association |
EDOC | 22.54 KB | 11.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.8 KB | 11.08.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.08.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 185.71 KB | 09.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 09.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 03.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 01.10.2013 | 04.09.2013 | 2 |
Marriage contract |
TIF | 190.93 KB | 01.10.2013 | 30.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 03.07.2013 | 01.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 03.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 118.41 KB | 03.07.2013 | 18.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.4 KB | 03.07.2013 | 18.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 03.07.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.62 KB | 29.05.2012 | 24.05.2012 | 2 |
Registration certificates |
TIF | 124.92 KB | 29.05.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.43 KB | 29.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.5 KB | 29.05.2012 | 17.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.4 KB | 29.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 2.41 MB | 29.05.2012 | 02.05.2012 | 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