FRANK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRANK" |
| Registration number, date | 40103759912, 17.02.2014 |
| VAT number | None (excluded 20.03.2015) Europe VAT register |
| Register, date | Commercial Register, 17.02.2014 |
| Legal address | Jūrmalas gatve 115C, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.22 | 11.34 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | 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 | 28.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.12.2022 | 15.12.2022 |
Historical company names
| SIA "CarRent" | Until 08.05.2015 | 9 years ago |
|---|---|---|
| SIA "Samenterprise" | Until 07.03.2014 | 10 years ago |
Historical addresses
| Rīga, Ieriķu iela 48-9A | Until 07.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Valdeķu iela 66 k-1 -54 | Until 08.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (1.51 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.52 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FRANK vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA FRANK vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FRANK vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 17.02.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.62 KB | 31.07.2023 | 28.07.2023 | 5 |
Shareholders’ register |
EDOC | 18.57 KB | 14.12.2022 | 14.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.44 KB | 19.01.2016 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 12.05.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 40.98 KB | 12.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 55.25 KB | 12.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 43.49 KB | 08.09.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 55.25 KB | 10.03.2014 | 04.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.58 KB | 10.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 113.51 KB | 10.03.2014 | 04.03.2014 | 3 |
Articles of Association |
TIF | 7.64 KB | 06.03.2014 | 12.02.2014 | 1 |
Memorandum of Association |
TIF | 21.03 KB | 06.03.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 06.03.2014 | 12.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 31.07.2023 | 28.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.28 KB | 31.07.2023 | 28.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 43.48 KB | 28.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 43.48 KB | 28.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 57.31 KB | 20.02.2019 | 25.01.2019 | 9 |
Application |
EDOC | 77.75 KB | 20.02.2019 | 25.01.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 20.02.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.77 KB | 20.02.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
6.53 MB | 19.09.2016 | 16.09.2016 | 25 | |
Application |
EDOC | 6.26 MB | 19.09.2016 | 16.09.2016 | 25 |
Application |
6.53 MB | 19.09.2016 | 16.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 19.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 19.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 19.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 19.01.2016 | 15.01.2016 | 2 |
Submission/Application |
TIF | 23.04 KB | 19.01.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 141.28 KB | 12.05.2015 | 05.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 12.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 188.8 KB | 08.09.2014 | 02.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 08.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.28 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 418.92 KB | 10.03.2014 | 04.03.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 10.03.2014 | 04.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.83 KB | 10.03.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 10.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.67 KB | 10.03.2014 | 04.03.2014 | 2 |
Registration certificates |
TIF | 67.35 KB | 10.03.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 06.03.2014 | 17.02.2014 | 2 |
Registration certificates |
TIF | 42.73 KB | 06.03.2014 | 17.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 06.03.2014 | 12.02.2014 | 1 |
Application |
TIF | 136.37 KB | 06.03.2014 | 12.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 5.92 KB | 06.03.2014 | 12.02.2014 | 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