Frauenburg Industrie, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
18 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Frauenburg Industrie" SIA
Registration number, date 40203262168, 25.09.2020
VAT number LV40203262168 from 13.10.2020 Europe VAT register
Register, date Commercial Register, 25.09.2020
Legal address Rūpnīcas iela 2, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 25 000 EUR, registered payment 25.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 68.79 86.34 6.2
Personal income tax (thousands, €) 19.53 15.75 6.6
Statutory social insurance contributions (thousands, €) 35.78 35.27 13.55
Average employees count 10 10 6

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2020
Norway Norway

Control type: as a representative of the executive institution or of the administrative body

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   25.09.2020
* 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

KARLSBERG AS

Reg. no. 933910849
Parkgata 3A., Alesund, NO-6003, Norvēģijas Karaliste

100 % 250 € 100 € 25 000 Norway 25.09.2020 25.09.2020

Procures

Period Rights Person

From 25.09.2020

Right to represent individually
Natural person (from 25.09.2020 )

Apply information changes

ML

"Frauenburg Industrie", SIA

Kuldīgas 86, Saldus, Saldus nov., LV-3801 Check address owners

Poligrāfijas pakalpojumi

Historical addresses

Brocēnu nov., Brocēni, Rūpnīcas iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.58 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (274.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (626.47 KB) €11.00

2020

Annual report 25.09.2020 - 31.12.2020 30.04.2021  PDF (80.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 33.93 KB 25.09.2020 27.08.2020 1

Shareholders’ register

DOCX 35.36 KB 25.09.2020 27.08.2020 2

Memorandum of Association

DOCX 35.82 KB 25.09.2020 17.08.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 180.41 KB 31.08.2020 10.09.2018 6

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 70.76 KB 25.09.2020 25.09.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 109.62 KB 25.09.2020 24.09.2020 1

Articles of Association

EDOC 39.88 KB 25.09.2020 27.08.2020 1

Shareholders’ register

EDOC 41.38 KB 25.09.2020 27.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 80.65 KB 28.08.2020 25.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 80.65 KB 28.08.2020 25.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 86.78 KB 28.08.2020 25.08.2020 1

Application

DOCX 42.13 KB 25.09.2020 18.08.2020 2

Application

EDOC 48.13 KB 25.09.2020 18.08.2020 2

Announcement regarding the legal address

DOCX 32.98 KB 25.09.2020 17.08.2020 1

Announcement regarding the legal address

EDOC 38.97 KB 25.09.2020 17.08.2020 1

Application

DOCX 37.5 KB 25.09.2020 17.08.2020 1

Application

EDOC 43.45 KB 25.09.2020 17.08.2020 1

Confirmation or consent to legal address

DOCX 33.62 KB 25.09.2020 17.08.2020 1

Confirmation or consent to legal address

EDOC 39.58 KB 25.09.2020 17.08.2020 1

Memorandum of Association

EDOC 41.82 KB 25.09.2020 17.08.2020 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