Francis, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Francis
Registration number, date 40103650217, 20.03.2013
VAT number LV40103650217 from 03.04.2013 Europe VAT register
Register, date Commercial Register, 20.03.2013
Legal address Ata Kronvalda iela 13, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 90 000 EUR, registered payment 30.09.2014
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, €) 5.32 0.24 0
Personal income tax (thousands, €) 0.54 0 0
Statutory social insurance contributions (thousands, €) 4.23 0 0
Average employees count 3 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2023
* 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 % 100 € 900 € 90 000 Latvia 28.10.2024 28.10.2024

Apply information changes

ML

"Lazy Francis", SIA

Ausekļa 3, Rīga, LV-1010 Check address owners

Bērnu preču ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Lazy Francis" Until 03.05.2023 last year

Historical addresses

Rīga, Bruņinieku iela 117 - 3 Until 20.08.2018 6 years ago
Mārupes nov., Mārupe, Paleju iela 8A Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Paleju iela 8A Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Paleju iela 8A Until 03.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (79.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
002 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.12 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (5.32 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
LF vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums LF2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 LF XLSX

2013

 Annual report 20.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.51 KB 28.10.2024 28.10.2024 1

Articles of Association

 EDOC 26.92 KB 03.05.2023 26.04.2023 1

Articles of Association

 EDOC 26.97 KB 03.05.2023 20.04.2023 1

Shareholders’ register

EDOC 27.88 KB 03.05.2023 20.04.2023 1

Amendments to the Articles of Association

 TIF 11.02 KB 02.10.2014 30.01.2014 1

Articles of Association

 TIF 61.54 KB 02.10.2014 30.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.2 KB 02.10.2014 30.01.2014 1

Shareholders’ register

TIF 61.73 KB 02.10.2014 30.01.2014 2

Shareholders’ register

TIF 74.91 KB 24.02.2014 20.01.2014 2

Shareholders’ register

TIF 53.58 KB 17.12.2013 06.12.2013 2

Articles of Association

 TIF 14.39 KB 17.04.2013 05.03.2013 1

Memorandum of association

 TIF 39.38 KB 17.04.2013 05.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.93 KB 28.10.2024 28.10.2024 4

Application

 EDOC 52.28 KB 22.05.2023 12.05.2023 4

Protocols/decisions of a company/organisation

 EDOC 22.25 KB 22.05.2023 12.05.2023 1

Application

 EDOC 42.94 KB 03.05.2023 26.04.2023 4

Protocols/decisions of a company/organisation

 EDOC 28.79 KB 03.05.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 20.08.2018 20.08.2018 2

Application

 TIF 171.25 KB 17.08.2018 27.07.2018 3

Confirmation or consent to legal address

 TIF 11.71 KB 17.08.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 49.42 KB 02.10.2014 30.09.2014 2

Power of attorney, act of empowerment

 TIF 17.79 KB 02.10.2014 01.09.2014 2

Application

 TIF 80.93 KB 02.10.2014 16.05.2014 2

Appraisal reports

 TIF 58.9 KB 02.10.2014 28.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 71.79 KB 02.10.2014 31.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.25 KB 02.10.2014 30.01.2014 1

Other documents

 TIF 8.52 KB 02.10.2014 30.01.2014 1

Protocols/decisions of a company/organisation

 TIF 99.41 KB 02.10.2014 30.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 24.02.2014 24.01.2014 2

Application

 TIF 137.75 KB 24.02.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 17.12.2013 17.12.2013 1

Application

 TIF 96.17 KB 17.12.2013 13.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 17.04.2013 20.03.2013 2

Registration certificates

 TIF 59 KB 17.04.2013 20.03.2013 1

Confirmation or consent to legal address

 TIF 12.29 KB 17.04.2013 18.03.2013 1

Announcement regarding the legal address

 TIF 8.18 KB 17.04.2013 05.03.2013 1

Application

 TIF 121.32 KB 17.04.2013 05.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 30.53 KB 17.04.2013 05.03.2013 2

Other documents

 TIF 56.5 KB 17.04.2013 12.04.2009 2

Other documents

 TIF 120.71 KB 17.04.2013 16.03.2007 4

Other documents

 TIF 275.66 KB 17.04.2013 14.09.2006 8

Other documents

 TIF 127.54 KB 17.04.2013 04.02.2005 4

Other documents

 TIF 234.57 KB 17.04.2013 16.09.2004 7

Other documents

 TIF 804.49 KB 17.04.2013 26.07.2004 17
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