Franzoni and Co, SIA
Limited Liability Company, Small company
Place in branch
154 by turnover
363 by profit
300 by paid taxes
258 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 | SIA Franzoni and Co |
| Registration number, date | 40203434471, 18.10.2022 |
| VAT number | LV40203434471 from 21.11.2022 Europe VAT register |
| Register, date | Commercial Register, 18.10.2022 |
| Legal address | Miera iela 61 k-1 – 22, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Franzoni and Co, SIA
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 159.12 | 0.48 |
| Personal income tax (thousands, €) | 77.87 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 143.29 | 0.35 |
| Average employees count | 24 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"FRANZ REAL ESTATE" SIAReg. no. 50103689161
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.10.2022 | 18.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Franzoni and Co", SIA
Miera 61 k-1 - 22, Rīga, LV-1013 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Duntes iela 28 - 41 | Until 27.05.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 18.10.2022 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Franzoni and Co GP23 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.45 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOCX | 16.75 KB | 18.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOCX | 16.75 KB | 18.10.2022 | 07.10.2022 | 1 |
Memorandum of Association |
DOCX | 14.83 KB | 18.10.2022 | 07.10.2022 | 1 |
Memorandum of Association |
DOCX | 14.83 KB | 18.10.2022 | 07.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.16 KB | 27.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 18.10.2022 | 18.10.2022 | 2 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 18.10.2022 | 13.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 18.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 52.33 KB | 18.10.2022 | 13.10.2022 | 5 |
Application |
DOCX | 52.33 KB | 18.10.2022 | 13.10.2022 | 5 |
Shareholders’ register |
EDOC | 26.14 KB | 18.10.2022 | 13.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
327.68 KB | 18.10.2022 | 12.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
327.68 KB | 18.10.2022 | 12.10.2022 | 1 | |
Articles of Association |
EDOC | 22.8 KB | 18.10.2022 | 07.10.2022 | 1 |
Memorandum of Association |
EDOC | 20.91 KB | 18.10.2022 | 07.10.2022 | 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