FranzNeft Trading, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FranzNeft Trading" |
| Registration number, date | 40103723775, 22.10.2013 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.10.2013 |
| Legal address | Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.58 | 32.62 | 43.95 |
| Personal income tax (thousands, €) | 1.47 | 1.72 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 3.93 | 2.72 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
|---|
Historical addresses
| Rīga, Katlakalna iela 11C | Until 22.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WP 001858 | JPG | ||||
2013 |
Annual report | 22.10.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRA Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.33 KB | 21.10.2014 | 14.10.2014 | 2 |
Shareholders’ register |
TIF | 108.74 KB | 21.10.2014 | 14.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 21.10.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 13.25 KB | 21.10.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 11.58 KB | 25.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
TIF | 31.47 KB | 25.10.2013 | 10.10.2013 | 2 |
Shareholders’ register |
TIF | 38.5 KB | 25.10.2013 | 10.10.2013 | 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 |
EDOC | 70.5 KB | 24.05.2017 | 24.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.95 KB | 23.05.2017 | 23.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.05.2017 | 23.05.2017 | 1 |
Application |
TIF | 103.58 KB | 26.05.2017 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 1.01 MB | 01.11.2016 | 24.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 268.63 KB | 16.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.05 KB | 16.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 29.12.2014 | 22.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 29.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 176.23 KB | 29.12.2014 | 17.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.6 KB | 29.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 21.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 112.17 KB | 21.10.2014 | 14.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 21.10.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 21.10.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 25.10.2013 | 22.10.2013 | 2 |
Registration certificates |
TIF | 29.65 KB | 25.10.2013 | 22.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 25.10.2013 | 17.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 230.14 KB | 25.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 96.71 KB | 25.10.2013 | 10.10.2013 | 3 |
Appraisal reports |
TIF | 18.46 KB | 25.10.2013 | 10.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 25.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 25.10.2013 | 09.10.2013 | 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