Franklin Lakes, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
24 by paid taxes
9 by employees
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 "Franklin Lakes" |
| Registration number, date | 40103377276, 07.02.2011 |
| VAT number | LV40103377276 from 12.10.2022 Europe VAT register |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | Treiliņu iela 6A, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.58 | 1.13 | 0.41 |
| Personal income tax (thousands, €) | 2.57 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 0.48 | 0 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2023 |
* 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 | 15.04.2024 | 18.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | PDF (78.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Franklin Lakes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Franklin Lakes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 07.02.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.78 KB | 18.04.2024 | 15.04.2024 | 1 |
Articles of Association |
EDOC | 23.62 KB | 18.04.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.05 KB | 18.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 18.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 35.84 KB | 23.03.2023 | 10.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.92 KB | 20.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.03 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 505.63 KB | 20.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 26.09 KB | 29.04.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 44.52 KB | 10.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 70.63 KB | 10.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 31.29 KB | 18.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 54.47 KB | 18.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 70.45 KB | 23.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.35 KB | 23.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 20.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 272.29 KB | 20.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 20.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 29.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 216 KB | 29.04.2011 | 20.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 29.04.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.09 KB | 10.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 139.21 KB | 10.02.2011 | 07.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.87 KB | 10.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 222.17 KB | 10.02.2011 | 02.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 83.06 KB | 10.02.2011 | 02.02.2011 | 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