Frankologics, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
108 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Frankologics"
Registration number, date 40203134411, 28.03.2018
VAT number LV40203134411 from 24.05.2018 Europe VAT register
Register, date Commercial Register, 28.03.2018
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.13 5.43 5.85
Personal income tax (thousands, €) 2.8 2.32 2.47
Statutory social insurance contributions (thousands, €) 4.45 3.78 4.04
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2018
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   06.07.2018
* 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 % 100 € 28 € 2 800 Latvia 22.11.2018 23.11.2018

Apply information changes

ML

"Frankologics", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (1.84 MB) €11.00

2018

Annual report 28.03.2018 - 31.12.2018 15.04.2019  PDF (1.55 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.66 KB 22.11.2018 22.11.2018 3

Articles of Association

TIF 30.68 KB 14.03.2018 13.03.2018 1

Memorandum of Association

TIF 42.38 KB 14.03.2018 13.03.2018 1

Shareholders’ register

TIF 55.13 KB 14.03.2018 13.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.08 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 23.11.2018 23.11.2018 2

Application

TIF 270.97 KB 22.11.2018 22.11.2018 3

Power of attorney, act of empowerment

TIF 15.62 KB 22.11.2018 22.11.2018 1

Power of attorney, act of empowerment

TIF 304.75 KB 22.11.2018 20.11.2018 8

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 06.07.2018 06.07.2018 2

Application

TIF 209.21 KB 04.07.2018 03.07.2018 4

Power of attorney, act of empowerment

TIF 16.36 KB 04.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

TIF 85.77 KB 04.07.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

RTF 191.76 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 28.03.2018 28.03.2018 2

Confirmation or consent to legal address

TIF 10.53 KB 15.03.2018 13.03.2018 1

Announcement regarding the legal address

TIF 11.69 KB 14.03.2018 13.03.2018 1

Application

TIF 165.56 KB 14.03.2018 13.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 21.06 KB 14.03.2018 13.03.2018 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