FRANKOPOLE, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "FRANKOPOLE" |
| Registration number, date | 52403013801, 04.04.2002 |
| VAT number | None (excluded 02.06.2017) Europe VAT register |
| Register, date | Commercial Register, 04.04.2002 |
| Legal address | Dagdas iela 9, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 1 422 | € 2 844 | Latvia | 04.06.2015 | 08.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUDZAS KOMUNĀLIE PAKALPOJUMI" | Until 23.11.2005 | 20 years ago |
|---|
Historical addresses
| Ludza, Kr. Barona iela 49 | Until 23.11.2005 | 20 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Kr. Barona iela 49 | Until 29.06.2009 | 16 years ago |
| Ludzas raj., Ludza, Dagdas iela 9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (167.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FR VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Frankopoli 2021.VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FP 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Frankopole | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FP VZ 15.03.2019. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Frankopole vz | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadivas zinojums Frankopole | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Frankopole vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Frankopole | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2009 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (76.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (76.21 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (260.19 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (308.47 KB) | ||
2005 |
Annual report | 16.06.2015 | TIF (263.48 KB) | ||
2004 |
Annual report | 12.12.2007 | TIF (129.97 KB) | ||
2003 |
Annual report | 13.12.2007 | TIF (124.28 KB) | ||
2002 |
Annual report | 12.12.2007 | TIF (394.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.45 KB | 16.06.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 11.21 KB | 16.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 23.02.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 18.96 KB | 13.02.2009 | 19.01.2009 | 2 |
Articles of Association |
TIF | 21.58 KB | 12.12.2007 | 10.11.2005 | 2 |
Shareholders’ register |
TIF | 10.57 KB | 12.12.2007 | 10.11.2005 | 1 |
Articles of Association |
TIF | 57.45 KB | 12.12.2007 | 19.03.2002 | 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 |
TIF | 53.29 KB | 16.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 174.38 KB | 16.06.2015 | 04.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 16.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 16.06.2015 | 29.06.2009 | 1 |
Application |
TIF | 148.93 KB | 16.06.2015 | 26.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 489.24 KB | 16.06.2015 | 26.06.2009 | 2 |
Application |
TIF | 121.91 KB | 23.02.2009 | 17.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 13.02.2009 | 05.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 23.02.2009 | 03.02.2009 | 1 |
Application |
TIF | 220.13 KB | 13.02.2009 | 03.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 13.02.2009 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 13.02.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 12.12.2007 | 23.11.2005 | 2 |
Registration certificates |
TIF | 25.86 KB | 12.12.2007 | 23.11.2005 | 1 |
Application |
TIF | 398.35 KB | 12.12.2007 | 17.11.2005 | 8 |
Receipts on the publication and state fees |
TIF | 61.91 KB | 12.12.2007 | 16.11.2005 | 2 |
Consent of the auditor |
TIF | 7.92 KB | 12.12.2007 | 10.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 12.12.2007 | 10.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 12.12.2007 | 10.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 12.12.2007 | 10.11.2005 | 1 |
Sample report |
TIF | 26 KB | 12.12.2007 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 12.12.2007 | 11.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 12.12.2007 | 04.04.2002 | 1 |
Registration certificates |
TIF | 411.79 KB | 12.12.2007 | 04.04.2002 | 1 |
Application |
TIF | 354.51 KB | 12.12.2007 | 21.03.2002 | 7 |
Sample report |
TIF | 19.01 KB | 12.12.2007 | 21.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 12.12.2007 | 19.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 12.12.2007 | 19.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 12.12.2007 | 19.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 12.12.2007 | 19.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 12.12.2007 | 19.03.2002 | 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