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 "FRANCE L & D" |
| Registration number, date | 40103725757, 29.10.2013 |
| VAT number | LV40103725757 from 29.12.2013 Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Timoteja iela 1A – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRANCE L & D, SIA
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
- Has contacts
- 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, €) | -0.01 | 2.19 | 25.24 |
| Personal income tax (thousands, €) | 0 | 1.57 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.45 | 5.93 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2020 | Latvia | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
FRANCE CONSULTING & INVESTMENTS, Sabiedrība ar ierobežotu atbildībuReg. no. 40002073390
|
100 % | 284 | € 10 | € 2 840 | Latvia | 06.08.2015 | 05.10.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (210.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (209.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (82.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (82.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (82.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (90.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (92.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (100.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (481.96 KB) | €8.00 |
2014 |
Annual report | 29.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.72 KB | 06.10.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 122.93 KB | 06.10.2015 | 06.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 06.10.2015 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 52.43 KB | 31.10.2013 | 24.10.2013 | 2 |
Articles of Association |
TIF | 13.77 KB | 31.10.2013 | 23.10.2013 | 1 |
Memorandum of Association |
TIF | 37.3 KB | 31.10.2013 | 23.10.2013 | 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 | 192.81 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 136.6 KB | 31.07.2020 | 29.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 116.34 KB | 06.10.2015 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 06.10.2015 | 03.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.73 KB | 06.10.2015 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 38.82 KB | 31.10.2013 | 29.10.2013 | 1 |
Application |
TIF | 259.23 KB | 31.10.2013 | 24.10.2013 | 7 |
Announcement regarding the legal address |
TIF | 8.74 KB | 31.10.2013 | 23.10.2013 | 1 |
Appraisal reports |
TIF | 22.38 KB | 31.10.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 31.10.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 31.10.2013 | 21.10.2013 | 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