Frančeska VET, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Frančeska VET"
Registration number, date 40103313608, 13.08.2010
VAT number LV40103313608 from 19.08.2010 Europe VAT register
Register, date Commercial Register, 13.08.2010
Legal address Rīga, Blaumaņa iela 29 Check address owners
Fixed capital 2 843 EUR, registered payment 04.06.2015
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, €) 26.43 23.77 21.29
Personal income tax (thousands, €) 5.76 4.52 2.91
Statutory social insurance contributions (thousands, €) 10.26 8.1 7.1
Average employees count 2 1 2

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.08.2010
* 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

16.71 % 475 € 1 € 475 Latvia 09.03.2021 15.03.2021

Natural person

50.02 % 1 422 € 1 € 1 422 Latvia 26.05.2015 04.06.2015

Natural person

16.64 % 473 € 1 € 473 Latvia 26.05.2015 04.06.2015

Natural person

16.64 % 473 € 1 € 473 Latvia 26.05.2015 04.06.2015

Apply information changes

Historical addresses

Rīga, Ziepniekkalna iela 64 k-1 - 48 Until 13.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (86.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (84.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (85.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (96.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (486.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FV 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FV 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums FV2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums FV 2011 PDF

2010

Annual report 13.08.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums FV RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 15.03.2021 09.03.2021 1

Amendments to the Articles of Association

TIF 29.24 KB 08.06.2015 28.05.2015 1

Articles of Association

TIF 98.43 KB 08.06.2015 26.05.2015 3

Shareholders’ register

TIF 69.96 KB 08.06.2015 26.05.2015 2

Articles of Association

TIF 108.97 KB 24.08.2010 10.08.2010 1

Memorandum of association

TIF 132.96 KB 24.08.2010 10.08.2010 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 65.49 KB 15.03.2021 15.03.2021 2

Application

DOCX 43.38 KB 15.03.2021 09.03.2021 2

Application

EDOC 48.61 KB 15.03.2021 09.03.2021 2

Shareholders’ register

EDOC 17.08 KB 15.03.2021 09.03.2021 1

Other documents

PDF 374.15 KB 15.03.2021 21.01.2021 6

Other documents

EDOC 318.4 KB 15.03.2021 21.01.2021 6

Other documents

DOCX 56.78 KB 15.03.2021 19.01.2021 3

Other documents

EDOC 66.66 KB 15.03.2021 19.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 13.11.2020 13.11.2020 2

Application

TIF 108.75 KB 09.11.2020 26.10.2020 2

Confirmation or consent to legal address

TIF 13.6 KB 09.11.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

TIF 71.44 KB 08.06.2015 04.06.2015 2

Application

TIF 104.47 KB 08.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 192.47 KB 08.06.2015 26.05.2015 3

Decisions / letters / protocols of public notaries

TIF 117.73 KB 24.08.2010 13.08.2010 2

Registration certificates

TIF 163.66 KB 24.08.2010 13.08.2010 1

Announcement regarding the legal address

TIF 32.35 KB 24.08.2010 10.08.2010 1

Application

TIF 344.38 KB 24.08.2010 10.08.2010 4

Receipts on the publication and state fees

TIF 106.07 KB 24.08.2010 10.08.2010 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