Frank & Stein, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover

Basic data

Status
Removed from the register, 03.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Frank & Stein"
Registration number, date 40003776901, 21.10.2005
VAT number None (excluded 22.06.2021) Europe VAT register
Register, date Commercial Register, 21.10.2005
Legal address Elijas iela 11 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 22.11.2023
CSDD Transport vehicles registered in CSDD

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 1.23 0
Personal income tax (thousands, €) 0 0.77 0
Statutory social insurance contributions (thousands, €) 0 0.41 0
Average employees count 0 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Stabu iela 61-9 Until 17.03.2014 10 years ago
Rīga, Puškina iela 2-9 Until 12.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (184.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2024  PDF (185.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (78.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2022  PDF (78.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (79.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (80.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.12.2017  PDF (80.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.12.2017  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

Annual report 01.10.2024  TIF (654.29 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.09.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
FRS 2012 GP Sapulces protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
GP vadibas zinojums FrankStein 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums FrankStein 2010.pdf ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (631.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  JPEG (34.27 KB)

2007

Annual report 06.02.2009  TIF (552.15 KB)

2006

Annual report 17.07.2007  TIF (264.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.07 KB 22.11.2023 14.11.2023 1

Articles of Association

EDOC 27.33 KB 22.11.2023 14.11.2023 1

Shareholders’ register

EDOC 20.96 KB 22.11.2023 14.11.2023 1

Shareholders’ register

EDOC 25 KB 13.11.2023 13.11.2023 1

Articles of Association

TIF 25.74 KB 07.09.2022 19.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.28 KB 02.10.2024 02.10.2024 1

Application

EDOC 21.26 KB 03.10.2024 30.09.2024 1

Application

EDOC 23.86 KB 04.01.2024 29.12.2023 2

Protocols/decisions of a company/organisation

EDOC 29.97 KB 04.01.2024 27.12.2023 2

Application

EDOC 34.52 KB 22.11.2023 15.11.2023 5

Protocols/decisions of a company/organisation

EDOC 29.58 KB 22.11.2023 14.11.2023 1

Documents attesting the transfer of shares

EDOC 89.47 KB 08.11.2023 25.09.2023 2

Decisions / letters / protocols of public notaries

TIF 113.76 KB 07.09.2022 12.12.2014 2

Application

TIF 236.92 KB 07.09.2022 08.12.2014 6

Confirmation or consent to legal address

TIF 9.52 KB 07.09.2022 08.12.2014 1

Power of attorney, act of empowerment

TIF 12.08 KB 07.09.2022 08.12.2014 1

Protocols/decisions of a company/organisation

TIF 100.79 KB 07.09.2022 01.12.2014 4

Decisions / letters / protocols of public notaries

TIF 63.04 KB 07.09.2022 17.03.2014 2

Application

TIF 140.41 KB 07.09.2022 10.03.2014 4

Confirmation or consent to legal address

TIF 9.19 KB 07.09.2022 10.03.2014 1

Power of attorney, act of empowerment

TIF 12.03 KB 07.09.2022 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 52.09 KB 07.09.2022 02.04.2013 2

Application

TIF 195.54 KB 07.09.2022 27.03.2013 5

Protocols/decisions of a company/organisation

TIF 46.36 KB 07.09.2022 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 54.81 KB 07.09.2022 17.03.2009 2

Receipts on the publication and state fees

TIF 33.37 KB 07.09.2022 12.03.2009 1

Receipts on the publication and state fees

TIF 27.78 KB 07.09.2022 12.03.2009 1

Sample report

TIF 31.9 KB 07.09.2022 12.03.2009 1

Application

TIF 189.6 KB 07.09.2022 05.03.2009 5

Protocols/decisions of a company/organisation

TIF 44.87 KB 07.09.2022 04.03.2009 3

Decisions / letters / protocols of public notaries

TIF 51.61 KB 07.09.2022 22.11.2008 1

Application

TIF 187.34 KB 07.09.2022 19.11.2008 4

Protocols/decisions of a company/organisation

TIF 43.49 KB 07.09.2022 19.11.2008 2

Receipts on the publication and state fees

TIF 25.18 KB 07.09.2022 03.11.2008 1

Receipts on the publication and state fees

TIF 30.26 KB 07.09.2022 03.11.2008 1

Sample report

TIF 32.59 KB 07.09.2022 03.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 09.06.2023 18.10.2005 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