FRANSIS, SIA
Limited Liability Company, Micro company
Place in branch
687 by turnover
84 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 | Sabiedrība ar ierobežotu atbildību "FRANSIS" |
| Registration number, date | 40103107370, 12.11.1993 |
| VAT number | LV40103107370 from 11.06.1998 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | "Kamoliņi", Kākciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.11.2016 |
| 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, €) | 0.87 | 5.14 | 4.3 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 3.24 | 2.03 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2016 | 24.11.2016 |
Historical company names
| Rīgas rajona D.Asniņa individuālais uzņēmums "FRANSIS" | Until 09.04.2001 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KAMOLIŅI" | Until 10.10.1997 | 27 years ago |
Historical addresses
| Rīgas rajons, Ropažu pagasts, "Kamoliņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ropažu nov., "Kamoliņi" | Until 01.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (102.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (325.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (41.56 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (533.3 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (549.45 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (646.4 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (657.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 04.10.2016 | 06.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 11.5 KB | 21.11.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 21.11.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 11 KB | 21.11.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 11 KB | 21.11.2016 | 01.06.2016 | 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 |
RTF | 179.69 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
6.59 MB | 21.11.2016 | 19.11.2016 | 24 | |
Application |
6.36 MB | 21.11.2016 | 19.11.2016 | 24 | |
Shareholders’ register |
2.6 MB | 04.10.2016 | 06.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 17.71 KB | 21.11.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 17.53 KB | 21.11.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 21.11.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 21.11.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.89 KB | 21.11.2016 | 01.06.2016 | 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