FRAVIA, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
3 by profit
2 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRAVIA" |
| Registration number, date | 41503080013, 22.11.2017 |
| VAT number | LV41503080013 from 09.08.2018 Europe VAT register |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | Daugavpils iela 3A, Dagda, Krāslavas nov., LV-5674 Check address owners |
| Fixed capital | 8 491 EUR, registered payment 09.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | -422.98 | -7.32 | 8.22 |
| Personal income tax (thousands, €) | 72.91 | 30.53 | 16.78 |
| Statutory social insurance contributions (thousands, €) | 213.79 | 100.39 | 48.51 |
| Average employees count | 68 | 36 | 16 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Latvia | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2024 | France | France |
|
Control type: on grounds of the property right |
|||
|
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 | 19.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MOD Industry"Reg. no. 42403017553
|
100 % | 8 491 | € 1 | € 8 491 | Latvia | 25.10.2024 | 28.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.01.2023 |
Right to represent individually |
Natural person
(from 10.01.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Dagdas nov., Dagda, Daugavpils iela 3A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
