Franks, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
52 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 | "Franks, SIA" |
| Registration number, date | 50003686101, 18.06.2004 |
| VAT number | LV50003686101 from 24.01.2005 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Grēcinieku iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.04.2015 |
| 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
- 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, €) | 0.57 | 10.85 | -0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Australia | 31.03.2015 | 16.04.2015 |
Historical company names
| SIA "BALTIC BINGO" | Until 26.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 18,1-4 | Until 15.12.2004 | 20 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 29, 3.stāvs | Until 02.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (500.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (560.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (99.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (148.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (482.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (116.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (188.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (443.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasz14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibasz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.01.2010 | TIF (668.89 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (503.69 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (436.1 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (768.04 KB) | ||
2005 |
Annual report | 13.05.2006 | PDF (622.71 KB) | ||
2004 |
Annual report | 18.03.2011 | TIF (703.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 238.85 KB | 24.04.2015 | 31.03.2015 | 6 |
Shareholders’ register |
TIF | 154.78 KB | 24.04.2015 | 31.03.2015 | 2 |
Articles of Association |
TIF | 118.5 KB | 02.04.2013 | 01.03.2013 | 4 |
Shareholders’ register |
TIF | 16.08 KB | 02.04.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 18.97 KB | 18.03.2011 | 07.02.2008 | 1 |
Articles of Association |
TIF | 20.67 KB | 18.03.2011 | 24.01.2005 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 18.03.2011 | 14.12.2004 | 1 |
Articles of Association |
TIF | 18.62 KB | 18.03.2011 | 24.04.2004 | 2 |
Memorandum of Association |
TIF | 16.85 KB | 18.03.2011 | 24.04.2004 | 1 |
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 | 35.43 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
EDOC | 46.64 KB | 15.08.2019 | 13.08.2019 | 1 |
Application |
DOCX | 37.42 KB | 15.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.37 KB | 15.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.74 KB | 15.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOC | 57 KB | 12.07.2016 | 05.07.2016 | 1 |
Application |
DOC | 57 KB | 12.07.2016 | 05.07.2016 | 1 |
Application |
EDOC | 30.65 KB | 12.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 09.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 86.49 KB | 09.07.2015 | 26.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 09.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.78 KB | 24.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 122.26 KB | 24.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.05 KB | 24.04.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 03.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 272.32 KB | 03.05.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 02.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 92.04 KB | 02.04.2013 | 18.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 02.04.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 10.05.2011 | 05.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.18 KB | 10.05.2011 | 28.04.2011 | 1 |
Sample report |
TIF | 33.22 KB | 10.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 176.4 KB | 10.05.2011 | 27.04.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 18.03.2011 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 62.08 KB | 18.03.2011 | 14.02.2008 | 4 |
Application |
TIF | 270.02 KB | 18.03.2011 | 07.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 18.03.2011 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 18.03.2011 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 18.03.2011 | 06.09.2006 | 2 |
Sample report |
TIF | 16.11 KB | 18.03.2011 | 01.09.2006 | 1 |
Application |
TIF | 161.9 KB | 18.03.2011 | 29.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 18.03.2011 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 18.03.2011 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.88 KB | 18.03.2011 | 01.09.2005 | 2 |
Sample report |
TIF | 15.78 KB | 18.03.2011 | 01.09.2005 | 1 |
Application |
TIF | 91.95 KB | 18.03.2011 | 31.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 18.03.2011 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.12 KB | 18.03.2011 | 25.01.2005 | 3 |
Application |
TIF | 153.97 KB | 18.03.2011 | 24.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 18.03.2011 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 18.03.2011 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 18.03.2011 | 24.01.2005 | 1 |
Sample report |
TIF | 44.04 KB | 18.03.2011 | 24.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.44 KB | 18.03.2011 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 18.03.2011 | 22.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 18.03.2011 | 15.12.2004 | 1 |
Application |
TIF | 113.46 KB | 18.03.2011 | 14.12.2004 | 3 |
Consent of the auditor |
TIF | 8.37 KB | 18.03.2011 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 18.03.2011 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 18.03.2011 | 08.12.2004 | 1 |
Application |
TIF | 100.58 KB | 18.03.2011 | 08.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 18.03.2011 | 08.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.86 KB | 18.03.2011 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 18.03.2011 | 18.06.2004 | 1 |
Registration certificates |
TIF | 23.35 KB | 18.03.2011 | 18.06.2004 | 1 |
Registration certificates |
TIF | 166.83 KB | 18.03.2011 | 18.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 18.03.2011 | 24.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 18.03.2011 | 24.04.2004 | 1 |
Application |
TIF | 169.53 KB | 18.03.2011 | 22.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 18.03.2011 | 22.04.2004 | 2 |
Sample report |
TIF | 29.65 KB | 18.03.2011 | 22.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 18.03.2011 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 10.05.2011 | 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