FRANIK, firma, SIA
Limited Liability 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, 07.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "FRANIK" |
| Registration number, date | 40003099043, 02.11.1992 |
| VAT number | None (excluded 24.02.2014) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rīga, Ieriķu iela 66-66 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.11.2004 (registered payment 12.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Mārkalnes iela 9-17 | Until 15.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Rudens iela 12-76 | Until 23.11.2006 | 18 years ago |
| Rīga, Krišjāņa Barona iela 97-21 | Until 19.10.2006 | 18 years ago |
| Rīga, Daugavgrīvas iela 132/6-8 | Until 20.06.2006 | 18 years ago |
| Rīga, Friča Brīvzemnieka iela 9 | Until 12.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2013.
Case number: C30670713 Started 03.12.2013,
ended 10.04.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.04.2014 |
15.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.12.2013 |
06.12.2013 | Appointment of an administrator in an insolvency case |
Gedus Iveta (Certificate nr. 00503)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.12.2013 |
06.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gedus Iveta |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00503 (valid from 04.06.2015 till 22.09.2017) |
Cell phone 26649425
E-mail iveta.gedus@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 18.06.2013 | TIF (394.71 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (449.86 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (458.03 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (344.04 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (578.58 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (204.16 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (1.52 MB) | ||
2004 |
Annual report | 26.02.2013 | TIF (931.17 KB) | ||
2003 |
Annual report | 26.02.2013 | TIF (968.86 KB) | ||
2002 |
Annual report | 26.02.2013 | TIF (1.09 MB) | ||
2001 |
Annual report | 26.02.2013 | TIF (1.1 MB) | ||
2000 |
Annual report | 26.02.2013 | TIF (1.24 MB) | ||
1999 |
Annual report | 26.02.2013 | TIF (1.2 MB) | ||
1998 |
Annual report | 26.02.2013 | TIF (887.46 KB) | ||
1997 |
Annual report | 26.02.2013 | TIF (1.25 MB) | ||
1996 |
Annual report | 26.02.2013 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.48 KB | 26.02.2013 | 26.04.2012 | 1 |
Articles of Association |
TIF | 91.83 KB | 26.02.2013 | 26.04.2012 | 4 |
Shareholders’ register |
TIF | 10.23 KB | 16.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 17.04.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 87.98 KB | 26.02.2013 | 06.03.2012 | 4 |
Shareholders’ register |
TIF | 10.25 KB | 26.02.2013 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 10.38 KB | 26.02.2013 | 18.10.2006 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 26.02.2013 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 21.32 KB | 26.02.2013 | 16.06.2006 | 1 |
Shareholders’ register |
TIF | 10.21 KB | 26.02.2013 | 30.05.2006 | 1 |
Articles of Association |
TIF | 83.12 KB | 26.02.2013 | 06.10.2005 | 3 |
Shareholders’ register |
TIF | 14.91 KB | 26.02.2013 | 06.10.2005 | 1 |
Articles of Association |
TIF | 170.59 KB | 26.02.2013 | 04.11.2004 | 7 |
Shareholders’ register |
TIF | 24.37 KB | 26.02.2013 | 04.11.2004 | 1 |
Articles of Association |
TIF | 547.92 KB | 26.02.2013 | 17.12.1999 | 11 |
Shareholders’ register |
TIF | 12.96 KB | 26.02.2013 | 17.12.1999 | 1 |
Articles of Association |
TIF | 307.27 KB | 26.02.2013 | 08.12.1995 | 8 |
Articles of Association |
TIF | 167.51 KB | 26.02.2013 | 26.10.1992 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 10.4 KB | 26.02.2013 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 18.3 KB | 26.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.75 KB | 07.05.2014 | 07.05.2014 | 1 |
Application |
DOC | 45 KB | 06.05.2014 | 01.05.2014 | 2 |
Application |
EDOC | 31.49 KB | 06.05.2014 | 01.05.2014 | 2 |
Statement |
DOCX | 37.33 KB | 06.05.2014 | 28.04.2014 | 1 |
Statement |
EDOC | 54.22 KB | 06.05.2014 | 28.04.2014 | 1 |
Notary’s decision |
TIF | 52.69 KB | 16.04.2014 | 15.04.2014 | 1 |
Court decision/judgement |
TIF | 151.43 KB | 16.04.2014 | 10.04.2014 | 2 |
Notary’s decision |
TIF | 42.84 KB | 09.12.2013 | 06.12.2013 | 2 |
Court decision/judgement |
TIF | 179.58 KB | 09.12.2013 | 03.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 26.02.2013 | 15.05.2012 | 2 |
Application |
TIF | 448.44 KB | 26.02.2013 | 08.05.2012 | 14 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 26.02.2013 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 26.02.2013 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 26.02.2013 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 26.02.2013 | 17.04.2012 | 2 |
Application |
TIF | 398.46 KB | 26.02.2013 | 19.03.2012 | 14 |
Consent of a member of the Board / executive director |
TIF | 30.76 KB | 26.02.2013 | 09.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 26.02.2013 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 26.02.2013 | 28.12.2009 | 1 |
Application |
TIF | 96.37 KB | 26.02.2013 | 22.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 26.02.2013 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 26.02.2013 | 23.11.2006 | 2 |
Application |
TIF | 109.15 KB | 26.02.2013 | 20.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 26.02.2013 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 26.02.2013 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 26.02.2013 | 20.11.2006 | 2 |
Sample report |
TIF | 23.4 KB | 26.02.2013 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 26.02.2013 | 19.10.2006 | 2 |
Application |
TIF | 116.54 KB | 26.02.2013 | 18.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 26.02.2013 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 26.02.2013 | 18.10.2006 | 1 |
Sample report |
TIF | 18.34 KB | 26.02.2013 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 26.02.2013 | 04.10.2006 | 1 |
Sample report |
TIF | 22.52 KB | 26.02.2013 | 02.10.2006 | 1 |
Application |
TIF | 130.9 KB | 26.02.2013 | 29.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 26.02.2013 | 29.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 26.02.2013 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 26.02.2013 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 26.02.2013 | 19.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 26.02.2013 | 16.06.2006 | 1 |
Application |
TIF | 94.3 KB | 26.02.2013 | 16.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 26.02.2013 | 16.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 121.92 KB | 26.02.2013 | 14.06.2006 | 2 |
Sample report |
TIF | 19.12 KB | 26.02.2013 | 14.06.2006 | 1 |
Application |
TIF | 67.45 KB | 26.02.2013 | 30.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.59 KB | 26.02.2013 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.85 KB | 26.02.2013 | 30.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 26.02.2013 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 26.02.2013 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 26.02.2013 | 03.05.2006 | 2 |
Application |
TIF | 80.45 KB | 26.02.2013 | 28.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 26.02.2013 | 28.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 26.02.2013 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.41 KB | 26.02.2013 | 28.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 26.02.2013 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 26.02.2013 | 19.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.26 KB | 26.02.2013 | 18.10.2005 | 1 |
Submission/Application |
TIF | 13.77 KB | 26.02.2013 | 18.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.43 KB | 26.02.2013 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 26.02.2013 | 10.10.2005 | 2 |
Sample report |
TIF | 21.58 KB | 26.02.2013 | 10.10.2005 | 1 |
Application |
TIF | 220.14 KB | 26.02.2013 | 06.10.2005 | 6 |
Consent of the auditor |
TIF | 12.34 KB | 26.02.2013 | 06.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.19 KB | 26.02.2013 | 06.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10 KB | 26.02.2013 | 06.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 26.02.2013 | 06.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 26.02.2013 | 12.11.2004 | 1 |
Registration certificates |
TIF | 42.87 KB | 26.02.2013 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 26.02.2013 | 04.11.2004 | 1 |
Application |
TIF | 170.81 KB | 26.02.2013 | 04.11.2004 | 4 |
Consent of the auditor |
TIF | 8.03 KB | 26.02.2013 | 04.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 26.02.2013 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 26.02.2013 | 04.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 391.43 KB | 26.02.2013 | 14.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 26.02.2013 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 72.81 KB | 26.02.2013 | 19.12.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 26.02.2013 | 18.12.2002 | 1 |
Submission/Application |
TIF | 16.7 KB | 26.02.2013 | 18.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 26.02.2013 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.8 KB | 26.02.2013 | 20.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 26.02.2013 | 17.12.1999 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.76 KB | 26.02.2013 | 16.12.1999 | 1 |
Sample report |
TIF | 27.4 KB | 26.02.2013 | 16.12.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.28 KB | 26.02.2013 | 15.12.1999 | 1 |
Sample report |
TIF | 29.44 KB | 26.02.2013 | 14.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 26.02.2013 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.08 KB | 26.02.2013 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.66 KB | 26.02.2013 | 18.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 26.02.2013 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 26.02.2013 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 26.02.2013 | 08.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.56 KB | 26.02.2013 | 02.11.1992 | 1 |
Registration certificates |
TIF | 58.03 KB | 26.02.2013 | 02.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 26.02.2013 | 30.10.1992 | 2 |
Application |
TIF | 97.21 KB | 26.02.2013 | 26.10.1992 | 4 |
Appraisal reports |
TIF | 12.34 KB | 26.02.2013 | 26.10.1992 | 1 |
Sample report |
TIF | 10.05 KB | 26.02.2013 | 26.10.1992 | 1 |
Application in Insolvency proceedings |
TIF | 14.79 KB | 26.02.2013 | 1 | |
Copy of the personal identification document |
TIF | 369.29 KB | 26.02.2013 | 4 | |
Copy of the personal identification document |
TIF | 160.7 KB | 26.02.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.18 KB | 26.02.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 26.02.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 45.26 KB | 26.02.2013 | 3 | |
Registration certificates |
TIF | 178.69 KB | 26.02.2013 | 2 | |
Submission/Application |
TIF | 19.26 KB | 26.02.2013 | 1 | |
Submission/Application |
TIF | 5.65 KB | 26.02.2013 | 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