FRANZ REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
493 by turnover
150 by profit
193 by paid taxes
36 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 | "FRANZ REAL ESTATE" SIA |
| Registration number, date | 50103689161, 09.07.2013 |
| VAT number | LV50103689161 from 21.04.2020 Europe VAT register |
| Register, date | Commercial Register, 09.07.2013 |
| Legal address | Miera iela 61 k-1 – 22, Rīga, LV-1013 Check address owners |
| Fixed capital | 268 860 EUR, registered payment 09.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 39.98 | 7.67 | 6.77 |
| Personal income tax (thousands, €) | 5.88 | 2.07 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 10.78 | 3.54 | 2.02 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | 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 | 09.07.2013 |
* 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 % | 268 860 | € 1 | € 268 860 | Latvia | 12.08.2019 | 28.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 36-41 | Until 19.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Duntes iela 28 - 41 | Until 27.05.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FRANZ REAL ESTATE SIA 2023 RZ | |||||
| fre gp23 page 00004 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FRE GP22 page 00004 compressed | |||||
| RZ FRANZ REAL ESTATE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FranzReal Estate GP21 page 0001 1 compressed 4 6 | |||||
| RZ FRANZ REAL ESTATE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 FRE pilnais 4 5 | |||||
| RZ FRANS REAL ESTATE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FRE VADIBAS ZINOJUMS | |||||
| RZ FRANZ REAL ESTATE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (2.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1016.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Franz real estate 2015 VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | |||||
2013 |
Annual report | 09.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.86 KB | 28.08.2019 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 09.08.2019 | 05.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.86 KB | 17.07.2019 | 10.07.2019 | 1 |
Articles of Association |
DOCX | 15.77 KB | 17.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.62 KB | 17.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 17.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 16.07.2019 | 08.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 03.06.2019 | 03.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 03.06.2019 | 03.06.2019 | 1 |
Articles of Association |
DOCX | 15.69 KB | 03.06.2019 | 03.06.2019 | 1 |
Articles of Association |
DOCX | 15.69 KB | 03.06.2019 | 03.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.26 KB | 03.06.2019 | 28.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.26 KB | 03.06.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 03.06.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 03.06.2019 | 28.05.2019 | 1 |
Amendments to the Articles of Association |
110.17 KB | 16.05.2016 | 16.05.2016 | 1 | |
Articles of Association |
234.1 KB | 16.05.2016 | 16.05.2016 | 2 | |
Shareholders’ register |
265.54 KB | 03.06.2016 | 06.05.2016 | 1 | |
Articles of Association |
TIF | 16.9 KB | 26.07.2013 | 04.07.2013 | 1 |
Shareholders’ register |
TIF | 30.36 KB | 26.07.2013 | 04.07.2013 | 2 |
Memorandum of Association |
TIF | 24.51 KB | 26.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.02 KB | 27.05.2024 | 22.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.56 KB | 24.01.2024 | 24.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.11 KB | 22.01.2024 | 22.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 57.23 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 52 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 52 KB | 15.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
EDOC | 62.52 KB | 28.08.2019 | 23.08.2019 | 5 |
Application |
DOCX | 54.11 KB | 28.08.2019 | 23.08.2019 | 5 |
Shareholders’ register |
EDOC | 42.23 KB | 28.08.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 53.36 KB | 09.08.2019 | 06.08.2019 | 5 |
Application |
EDOC | 61.71 KB | 09.08.2019 | 06.08.2019 | 5 |
Shareholders’ register |
EDOC | 29.7 KB | 09.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 17.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.07.2019 | 16.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.38 KB | 17.07.2019 | 10.07.2019 | 1 |
Articles of Association |
EDOC | 25.32 KB | 17.07.2019 | 10.07.2019 | 1 |
Application |
EDOC | 59.35 KB | 17.07.2019 | 10.07.2019 | 3 |
Application |
DOCX | 50.84 KB | 17.07.2019 | 10.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.11 KB | 17.07.2019 | 10.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.59 KB | 17.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.24 KB | 17.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 17.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.14 KB | 17.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 29.77 KB | 17.07.2019 | 10.07.2019 | 1 |
Appraisal reports |
145.22 KB | 17.07.2019 | 08.07.2019 | 1 | |
Appraisal reports |
EDOC | 170.96 KB | 17.07.2019 | 08.07.2019 | 1 |
Application |
DOCX | 53.06 KB | 16.07.2019 | 08.07.2019 | 3 |
Application |
EDOC | 61.42 KB | 16.07.2019 | 08.07.2019 | 3 |
Shareholders’ register |
EDOC | 29.62 KB | 16.07.2019 | 08.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.24 KB | 03.06.2019 | 03.06.2019 | 1 |
Articles of Association |
EDOC | 25.23 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
DOCX | 50.76 KB | 03.06.2019 | 28.05.2019 | 3 |
Application |
DOCX | 50.76 KB | 03.06.2019 | 28.05.2019 | 3 |
Application |
EDOC | 59.27 KB | 03.06.2019 | 28.05.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.38 KB | 03.06.2019 | 28.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.9 KB | 03.06.2019 | 28.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.38 KB | 03.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 03.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 03.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 03.06.2019 | 28.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.78 KB | 03.06.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 29.74 KB | 03.06.2019 | 28.05.2019 | 1 |
Appraisal reports |
EDOC | 455.68 KB | 03.06.2019 | 09.05.2019 | 1 |
Appraisal reports |
431.23 KB | 03.06.2019 | 09.05.2019 | 1 | |
Appraisal reports |
431.23 KB | 03.06.2019 | 09.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 08.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
141.51 KB | 16.05.2016 | 16.05.2016 | 1 | |
Articles of Association |
263.37 KB | 16.05.2016 | 16.05.2016 | 2 | |
Application |
382.72 KB | 16.05.2016 | 16.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
313.04 KB | 16.05.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
297.4 KB | 03.06.2016 | 06.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 20.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 145.27 KB | 20.11.2014 | 12.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 20.11.2014 | 11.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 20.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 26.07.2013 | 09.07.2013 | 2 |
Registration certificates |
TIF | 56.54 KB | 26.07.2013 | 09.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 26.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 109.39 KB | 26.07.2013 | 04.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 26.07.2013 | 03.07.2013 | 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