FRANKO, 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, 07.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRANKO" |
| Registration number, date | 40003239417, 28.12.1994 |
| VAT number | None (excluded 07.11.2013) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rīga, Mežkalna iela 7 Check address owners |
| Fixed capital | 10 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Mazā Nometņu iela 1 | Until 06.02.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Straumes"-27 | Until 08.03.2002 | 23 years ago |
| Rīgas rajons, Stopiņu pagasts, Parka 17 | Until 13.11.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2012.
Case number: C31481612 Started 29.08.2012,
ended 07.10.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.10.2013 |
07.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.08.2012 |
29.08.2012 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.08.2012 |
29.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas apliecinajums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V inojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (502.92 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (728.08 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (844.59 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (761.29 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (391.77 KB) | ||
2004 |
Annual report | 08.11.2013 | TIF (426.31 KB) | ||
2003 |
Annual report | 08.11.2013 | TIF (408.49 KB) | ||
2002 |
Annual report | 08.11.2013 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 08.11.2013 | TIF (482.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 664.18 KB | 05.09.2012 | 06.12.1994 | 10 |
Memorandum of association |
TIF | 160.29 KB | 05.09.2012 | 06.12.1994 | 4 |
Shareholders’ register |
TIF | 46.38 KB | 05.09.2012 | 06.12.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.81 KB | 07.11.2013 | 07.11.2013 | 1 |
Application |
DOC | 55 KB | 06.11.2013 | 06.11.2013 | 2 |
Application |
EDOC | 34.8 KB | 06.11.2013 | 06.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 48 KB | 06.11.2013 | 04.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.17 KB | 06.11.2013 | 04.11.2013 | 1 |
Court decision/judgement |
TIF | 80.06 KB | 09.10.2013 | 07.10.2013 | 2 |
Notary’s decision |
TIF | 33 KB | 09.10.2013 | 07.10.2013 | 1 |
Court decision/judgement |
TIF | 94.72 KB | 03.09.2012 | 29.08.2012 | 2 |
Notary’s decision |
TIF | 42.33 KB | 03.09.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 182.24 KB | 05.09.2012 | 28.12.1994 | 1 |
Registration certificates |
TIF | 210.42 KB | 05.09.2012 | 28.12.1994 | 1 |
Application |
TIF | 227.5 KB | 05.09.2012 | 22.12.1994 | 4 |
Receipts on the publication and state fees |
TIF | 146.19 KB | 05.09.2012 | 19.12.1994 | 2 |
Appraisal reports |
TIF | 44.8 KB | 05.09.2012 | 06.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.54 KB | 05.09.2012 | 06.12.1994 | 2 |
Sample report |
TIF | 37.63 KB | 05.09.2012 | 06.12.1994 | 1 |
Copy of the personal identification document |
TIF | 394.24 KB | 05.09.2012 | 4 | |
Other documents |
TIF | 30.95 KB | 05.09.2012 | 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