FRANIKS, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
565 by profit
183 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRANIKS"
Registration number, date 40003263211, 22.08.1995
VAT number LV40003263211 from 17.01.2014 Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 842 EUR, registered payment 03.06.2014
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, €) 148.23 102.99 56.86
Personal income tax (thousands, €) 17.56 13.21 7.36
Statutory social insurance contributions (thousands, €) 35.03 27.92 15.62
Average employees count 6 5 5
Received COVID-19 downtime support 30.12.2021, 1 850.62 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2024
* 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

SIA "FK Apartment Invest"

Reg. no. 40203323000
Rīga, Maskavas iela 240 - 3

100 % 406 € 7 € 2 842 Latvia 31.01.2024 05.02.2024

Apply information changes

ML

"Franiks", SIA

Brīvības gatve 445, Rīga LV-1024 Check address owners

Nekustamais īpašums

Historical company names

SIA "WORLD OF APARTMENT" Until 10.08.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "FRANIKS" Until 19.08.2010 14 years ago
Firma SIA "FRANIKS" Until 17.02.2004 20 years ago

Historical addresses

Rīga, Lielvārdes iela 103-39 Until 16.06.1998 26 years ago
Rīga, Vaidavas iela 1-2 Until 23.11.1998 26 years ago
Rīga, Ķeguma iela 52/1-11 Until 22.05.2006 18 years ago
Rīga, Vaļņu iela 45 Until 19.08.2010 14 years ago
Rīga, Brīvības gatve 445 - 7 Until 18.08.2020 4 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Franiks atzinums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Franiks atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Franiks atzinums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Franiks Revidenta atzinums PDF
Franiks Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Franiks atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (5.83 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (5.64 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (1.99 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (105.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
63 PDF

2011

Annual report 03.09.2012  TIF (376.85 KB)

2010

Annual report 25.08.2011  TIF (525.4 KB)

2009

Annual report 06.05.2010  TIF (389.93 KB)

2008

Annual report 19.05.2009  TIF (422.5 KB)

2007

Annual report 30.07.2008  TIF (541.92 KB)

2006

Annual report 24.07.2007  TIF (273.26 KB)

2005

Annual report 18.10.2006  TIF (547.76 KB)

2004

Annual report 05.02.2024  TIF (797.81 KB)

2003

Annual report 05.02.2024  TIF (1.27 MB)

2002

Annual report 05.02.2024  TIF (1.76 MB)

2001

Annual report 05.02.2024  TIF (1.01 MB)

2000

Annual report 05.02.2024  TIF (1.52 MB)

1999

Annual report 05.02.2024  TIF (1.44 MB)

1998

Annual report 05.02.2024  TIF (1.35 MB)

1997

Annual report 05.02.2024  TIF (1.41 MB)

1996

Annual report 05.02.2024  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.13 KB 05.02.2024 31.01.2024 1

Shareholders’ register

PDF 1.15 MB 17.10.2017 03.10.2017 1

Amendments to the Articles of Association

TIF 7.68 KB 05.02.2024 05.08.2015 1

Articles of Association

TIF 56.63 KB 05.02.2024 05.08.2015 2

Shareholders’ register

TIF 63.22 KB 05.02.2024 24.11.2014 2

Amendments to the Articles of Association

TIF 14.22 KB 05.02.2024 27.05.2014 1

Articles of Association

TIF 20.94 KB 05.02.2024 27.05.2014 1

Shareholders’ register

TIF 46.34 KB 05.02.2024 27.05.2014 2

Articles of Association

TIF 22.46 KB 05.02.2024 12.10.2010 1

Shareholders’ register

TIF 51.91 KB 05.02.2024 12.08.2010 1

Shareholders’ register

TIF 31.17 KB 05.02.2024 22.11.2008 1

Shareholders’ register

TIF 25.48 KB 05.02.2024 29.09.2008 1

Amendments to the Articles of Association

TIF 17.92 KB 05.02.2024 06.10.2005 1

Articles of Association

TIF 116.27 KB 05.02.2024 06.10.2005 4

Shareholders’ register

TIF 25.82 KB 05.02.2024 06.10.2005 1

Articles of Association

TIF 116.7 KB 05.02.2024 28.01.2004 4

Shareholders’ register

TIF 20.36 KB 05.02.2024 28.01.2004 1

Amendments to the Articles of Association

TIF 30.45 KB 05.02.2024 27.12.2002 1

Amendments to the Articles of Association

TIF 31.54 KB 05.02.2024 27.06.2002 1

Amendments to the Articles of Association

TIF 22.95 KB 05.02.2024 10.12.2001 1

Amendments to the Articles of Association

TIF 35.44 KB 05.02.2024 23.03.2001 1

Amendments to the Articles of Association

TIF 40.73 KB 05.02.2024 26.10.1998 1

Amendments to the Articles of Association

TIF 21.09 KB 05.02.2024 01.06.1998 1

Amendments to the Articles of Association

TIF 67.46 KB 05.02.2024 22.08.1995 3

Articles of Association

TIF 386.31 KB 05.02.2024 21.08.1995 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.87 KB 23.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.52 KB 23.10.2024 22.10.2024 1

Application

EDOC 54.82 KB 05.02.2024 31.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.44 KB 18.08.2020 18.08.2020 2

Application

EDOC 53.9 KB 18.08.2020 10.08.2020 1

Application

DOCX 48.7 KB 18.08.2020 10.08.2020 1

Application

DOCX 48.7 KB 18.08.2020 10.08.2020 1

Confirmation or consent to legal address

EDOC 250.5 KB 18.08.2020 10.08.2020 1

Confirmation or consent to legal address

PDF 377.62 KB 18.08.2020 10.08.2020 1

Confirmation or consent to legal address

PDF 377.62 KB 18.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 17.10.2017 17.10.2017 2

Application

PDF 6.6 MB 17.10.2017 03.10.2017 1

Application

PDF 6.83 MB 17.10.2017 03.10.2017 1

Shareholders’ register

PDF 1.49 MB 17.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

TIF 63.26 KB 05.02.2024 10.08.2015 2

Application

TIF 190.69 KB 05.02.2024 05.08.2015 5

Power of attorney, act of empowerment

TIF 30.27 KB 05.02.2024 05.08.2015 1

Protocols/decisions of a company/organisation

TIF 53.81 KB 05.02.2024 05.08.2015 2

Decisions / letters / protocols of public notaries

TIF 52.3 KB 05.02.2024 01.12.2014 2

Application

TIF 178.32 KB 05.02.2024 24.11.2014 4

Power of attorney, act of empowerment

TIF 30.25 KB 05.02.2024 24.11.2014 1

Protocols/decisions of a company/organisation

TIF 49.99 KB 05.02.2024 24.11.2014 2

Decisions / letters / protocols of public notaries

TIF 67.77 KB 05.02.2024 03.06.2014 2

Application

TIF 114.85 KB 05.02.2024 27.05.2014 2

Power of attorney, act of empowerment

TIF 30.36 KB 05.02.2024 27.05.2014 1

Protocols/decisions of a company/organisation

TIF 41.93 KB 05.02.2024 27.05.2014 1

Decisions / letters / protocols of public notaries

TIF 70.07 KB 05.02.2024 19.08.2010 2

Registration certificates

TIF 69.96 KB 05.02.2024 19.08.2010 1

Consent of a member of the Board / executive director

TIF 41.47 KB 05.02.2024 13.08.2010 1

Application

TIF 161.66 KB 05.02.2024 12.08.2010 4

Power of attorney, act of empowerment

TIF 26.18 KB 05.02.2024 12.08.2010 1

Protocols/decisions of a company/organisation

TIF 182.5 KB 05.02.2024 12.08.2010 4

Decisions / letters / protocols of public notaries

TIF 51.49 KB 05.02.2024 15.12.2008 1

Receipts on the publication and state fees

TIF 23.17 KB 05.02.2024 05.12.2008 1

Receipts on the publication and state fees

TIF 19.71 KB 05.02.2024 05.12.2008 1

Application

TIF 246.51 KB 05.02.2024 04.12.2008 5

Sample report

TIF 36.37 KB 05.02.2024 04.12.2008 1

Protocols/decisions of a company/organisation

TIF 57.4 KB 05.02.2024 22.11.2008 2

Receipts on the publication and state fees

TIF 22.35 KB 05.02.2024 13.11.2008 1

Submission/Application

TIF 28.6 KB 05.02.2024 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 76.19 KB 05.02.2024 09.10.2008 2

Receipts on the publication and state fees

TIF 21.65 KB 05.02.2024 06.10.2008 1

Receipts on the publication and state fees

TIF 30.24 KB 05.02.2024 06.10.2008 1

Application

TIF 186.3 KB 05.02.2024 30.09.2008 4

Protocols/decisions of a company/organisation

TIF 47.39 KB 05.02.2024 29.09.2008 1

Receipts on the publication and state fees

TIF 20.79 KB 05.02.2024 17.05.2006 1

Receipts on the publication and state fees

TIF 17.59 KB 05.02.2024 17.05.2006 1

Application

TIF 120.22 KB 05.02.2024 10.05.2006 3

Decisions / letters / protocols of public notaries

TIF 54.99 KB 05.02.2024 17.10.2005 2

Receipts on the publication and state fees

TIF 20.29 KB 05.02.2024 12.10.2005 1

Receipts on the publication and state fees

TIF 18.39 KB 05.02.2024 12.10.2005 1

Application

TIF 121.8 KB 05.02.2024 11.10.2005 3

Consent of a member of the Board / executive director

TIF 11.58 KB 05.02.2024 06.10.2005 1

Protocols/decisions of a company/organisation

TIF 57.49 KB 05.02.2024 06.10.2005 2

Decisions / letters / protocols of public notaries

TIF 19.63 KB 05.02.2024 08.08.2005 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 05.02.2024 09.02.2005 1

Receipts on the publication and state fees

TIF 23.46 KB 05.02.2024 04.02.2005 1

Receipts on the publication and state fees

TIF 26.03 KB 05.02.2024 04.02.2005 1

Application

TIF 561.11 KB 05.02.2024 03.02.2005 12

Consent of the auditor

TIF 15.11 KB 05.02.2024 02.02.2005 1

Protocols/decisions of a company/organisation

TIF 31.61 KB 05.02.2024 02.02.2005 1

Amendments to the Rules of procedure

TIF 85.42 KB 05.02.2024 17.02.2004 1

Decisions / letters / protocols of public notaries

TIF 42.84 KB 05.02.2024 17.02.2004 1

Receipts on the publication and state fees

TIF 21.46 KB 05.02.2024 29.01.2004 1

Receipts on the publication and state fees

TIF 21.05 KB 05.02.2024 29.01.2004 1

Announcement regarding the legal address

TIF 16.88 KB 05.02.2024 28.01.2004 1

Application

TIF 259.7 KB 05.02.2024 28.01.2004 7

Consent of a member of the Board / executive director

TIF 16.05 KB 05.02.2024 28.01.2004 1

Protocols/decisions of a company/organisation

TIF 46.43 KB 05.02.2024 28.01.2004 1

Decisions / letters / protocols of public notaries

TIF 28.04 KB 05.02.2024 16.01.2003 1

Receipts on the publication and state fees

TIF 18.71 KB 05.02.2024 03.01.2003 1

Receipts on the publication and state fees

TIF 21.39 KB 05.02.2024 03.01.2003 1

Submission/Application

TIF 30.67 KB 05.02.2024 02.01.2003 1

Protocols/decisions of a company/organisation

TIF 36.02 KB 05.02.2024 27.12.2002 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 05.02.2024 19.07.2002 1

Receipts on the publication and state fees

TIF 22.86 KB 05.02.2024 01.07.2002 1

Receipts on the publication and state fees

TIF 21.91 KB 05.02.2024 01.07.2002 1

Receipts on the publication and state fees

TIF 21.77 KB 05.02.2024 01.07.2002 1

Sample report

TIF 27.13 KB 05.02.2024 28.06.2002 1

Submission/Application

TIF 25.64 KB 05.02.2024 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 34.93 KB 05.02.2024 27.06.2002 1

Decisions / letters / protocols of public notaries

TIF 28.74 KB 05.02.2024 22.12.2001 1

Receipts on the publication and state fees

TIF 23.75 KB 05.02.2024 12.12.2001 1

Receipts on the publication and state fees

TIF 21.37 KB 05.02.2024 12.12.2001 1

Submission/Application

TIF 20.33 KB 05.02.2024 11.12.2001 1

Protocols/decisions of a company/organisation

TIF 24.98 KB 05.02.2024 10.12.2001 1

Decisions / letters / protocols of public notaries

TIF 27.38 KB 05.02.2024 11.04.2001 1

Receipts on the publication and state fees

TIF 23.14 KB 05.02.2024 28.03.2001 1

Submission/Application

TIF 21.81 KB 05.02.2024 26.03.2001 1

Protocols/decisions of a company/organisation

TIF 38.96 KB 05.02.2024 23.03.2001 1

Decisions / letters / protocols of public notaries

TIF 21.43 KB 05.02.2024 23.11.1998 1

Registration certificates

TIF 53.37 KB 05.02.2024 23.11.1998 1

Submission/Application

TIF 22.63 KB 05.02.2024 05.11.1998 1

Receipts on the publication and state fees

TIF 17.64 KB 05.02.2024 27.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 05.02.2024 26.10.1998 1

Protocols/decisions of a company/organisation

TIF 38.19 KB 05.02.2024 26.10.1998 1

Decisions / letters / protocols of public notaries

TIF 22.22 KB 05.02.2024 16.06.1998 1

Registration certificates

TIF 92.27 KB 05.02.2024 16.06.1998 1

Registration certificates

TIF 39.17 KB 05.02.2024 16.06.1998 1

Receipts on the publication and state fees

TIF 27.64 KB 05.02.2024 03.06.1998 2

Confirmation or consent to legal address

TIF 8.33 KB 05.02.2024 01.06.1998 1

Protocols/decisions of a company/organisation

TIF 22.42 KB 05.02.2024 01.06.1998 1

Submission/Application

TIF 18.79 KB 05.02.2024 01.06.1998 1

Registration certificates

TIF 53.62 KB 05.02.2024 08.05.1998 1

Registration certificates

TIF 82.29 KB 05.02.2024 08.05.1998 1

Receipts on the publication and state fees

TIF 26.66 KB 05.02.2024 23.04.1998 2

Sample report

TIF 26.26 KB 05.02.2024 22.04.1998 1

Documents attesting the transfer of shares

TIF 39.79 KB 05.02.2024 17.04.1998 1

Confirmation or consent to legal address

TIF 12.1 KB 05.02.2024 17.04.1998 1

Protocols/decisions of a company/organisation

TIF 14.66 KB 05.02.2024 17.04.1998 1

Protocols/decisions of a company/organisation

TIF 32.9 KB 05.02.2024 17.04.1998 1

Submission/Application

TIF 22.1 KB 05.02.2024 17.04.1998 1

Copy of the personal identification document

TIF 137.79 KB 05.02.2024 18.02.1998 1

Copy of the personal identification document

TIF 124.83 KB 05.02.2024 18.02.1998 1

Copy of the personal identification document

TIF 236.72 KB 05.02.2024 18.02.1998 3

Copy of the personal identification document

TIF 84.19 KB 05.02.2024 27.01.1998 1

Copy of the personal identification document

TIF 85.57 KB 05.02.2024 27.01.1998 1

Copy of the personal identification document

TIF 135.22 KB 05.02.2024 27.01.1998 2

Sample report

TIF 39.31 KB 05.02.2024 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 17.16 KB 05.02.2024 22.08.1995 1

Receipts on the publication and state fees

TIF 28.89 KB 05.02.2024 22.08.1995 2

Receipts on the publication and state fees

TIF 29.13 KB 05.02.2024 22.08.1995 2

Registration certificates

TIF 92.14 KB 05.02.2024 22.08.1995 1

Registration certificates

TIF 88.99 KB 05.02.2024 22.08.1995 1

Application

TIF 127.12 KB 05.02.2024 21.08.1995 4

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 05.02.2024 21.08.1995 1

Protocols/decisions of a company/organisation

TIF 27.85 KB 05.02.2024 21.08.1995 1

Copy of the personal identification document

TIF 220.16 KB 05.02.2024 10.11.1994 1

Copy of the personal identification document

TIF 294.2 KB 05.02.2024 10.11.1994 2

Other documents

TIF 25.37 KB 05.02.2024 1

Sample report

TIF 14.07 KB 05.02.2024 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