FRANKIA PILOTE, 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, 19.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRANKIA PILOTE" |
| Registration number, date | 42403015548, 07.05.2004 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Kultūras iela 3 – 7, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners |
| Fixed capital | 5 691 EUR , registered 16.07.2016 (registered payment 16.07.2016: 5 691 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Balvu rajons, Žīguru pagasts, Žīguri, Kultūras iela 3-7 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.04 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 04.07.2008 | TIF (347.84 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (376.33 KB) | ||
2005 |
Annual report | 05.10.2007 | TIF (325.64 KB) | ||
2004 |
Annual report | 04.10.2007 | TIF (344.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.23 KB | 05.10.2007 | 20.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 56.1 KB | 05.10.2007 | 20.07.2005 | 3 |
Articles of Association |
TIF | 62.62 KB | 05.10.2007 | 20.07.2005 | 3 |
Shareholders’ register |
TIF | 11.75 KB | 05.10.2007 | 20.07.2005 | 1 |
Articles of Association |
TIF | 170.31 KB | 04.10.2007 | 28.04.2004 | 5 |
Memorandum of association |
TIF | 77.42 KB | 04.10.2007 | 28.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.01 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 25.10.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 25.10.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.49 KB | 25.10.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 02.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 138 KB | 02.03.2009 | 24.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 02.03.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 02.03.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 05.10.2007 | 29.12.2005 | 2 |
Application |
TIF | 176.3 KB | 05.10.2007 | 20.12.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.6 KB | 05.10.2007 | 20.12.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 7.57 KB | 05.10.2007 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.61 KB | 05.10.2007 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.8 KB | 05.10.2007 | 20.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 123.39 KB | 05.10.2007 | 09.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 05.10.2007 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 04.10.2007 | 21.07.2005 | 2 |
Application |
TIF | 213.76 KB | 05.10.2007 | 20.07.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 05.10.2007 | 20.07.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.34 KB | 04.10.2007 | 20.07.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 7.26 KB | 04.10.2007 | 20.07.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 7.11 KB | 04.10.2007 | 20.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 04.10.2007 | 20.06.2005 | 2 |
Application |
TIF | 76.48 KB | 04.10.2007 | 09.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 04.10.2007 | 06.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 04.10.2007 | 03.06.2005 | 1 |
Consent of the auditor |
TIF | 8.5 KB | 04.10.2007 | 02.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 04.10.2007 | 07.05.2004 | 1 |
Registration certificates |
TIF | 93.07 KB | 04.10.2007 | 07.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 04.10.2007 | 28.04.2004 | 1 |
Application |
TIF | 98.27 KB | 04.10.2007 | 28.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 04.10.2007 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 04.10.2007 | 28.04.2004 | 1 |
Sample report |
TIF | 17.2 KB | 04.10.2007 | 28.04.2004 | 1 |
Sample report |
TIF | 15.89 KB | 04.10.2007 | 28.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 04.10.2007 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 04.10.2007 | 26.04.2004 | 2 |
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