FRAVIA, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
7 by profit
3 by employees

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 5 884 EUR, registered payment 10.05.2024
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, €) -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, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry 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

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 "ZEBRA Holding"

Reg. no. 40203547975
Daugavpils, Mihoelsa iela 9 - 2

52.38 % 3 082 € 1 € 3 082 Latvia 07.05.2024 10.05.2024

SIA "MOD Industry"

Reg. no. 42403017553
Daugavpils, Mihoelsa iela 9 - 2

47.62 % 2 802 € 1 € 2 802 Latvia 07.05.2024 10.05.2024

Procures

Period Rights Person

From 10.01.2023

 Right to represent individually
Natural person (from 10.01.2023 )

Apply information changes

ML

"Fravia", SIA

Daugavpils 3A, Dagda, Krāslavas nov. LV-5674 Check address owners

Galdnieku darbi

http://www.fravia.eu

Historical addresses

Dagdas nov., Dagda, Daugavpils iela 3A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.08.2022 - 31.07.2023 03.01.2024  ZIP €11.00
Annual report 2023 PDF
Fravia Vadibas zinojums PNG
Revidentu zinojums FRAVIA 31.07.2023 EDOC

2022

 Annual report 01.08.2021 - 31.07.2022 30.11.2022  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums parakst ts PDF

2021

 Annual report 01.01.2021 - 31.07.2021 30.11.2021  PDF (211.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (1.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.78 KB) €11.00

2017

 Annual report 22.11.2017 - 31.12.2017 16.04.2018  PDF (78.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 46.05 KB 10.05.2024 07.05.2024 6

Regulations for the increase/reduction of the equity

 EDOC 25.1 KB 10.05.2024 07.05.2024 1

Shareholders’ register

EDOC 24.03 KB 10.05.2024 07.05.2024 1

Amendments to the Articles of Association

 DOCX 20.49 KB 12.07.2021 08.07.2021 1

Articles of Association

 DOCX 40.25 KB 12.07.2021 08.07.2021 1

Shareholders’ register

TIF 215.9 KB 21.04.2021 19.03.2021 8

Shareholders’ register

TIF 116.87 KB 02.07.2019 28.06.2019 6

Articles of Association

 TIF 365.64 KB 02.07.2019 21.06.2019 10

Regulations for the increase/reduction of the equity

 TIF 141.38 KB 02.07.2019 21.06.2019 3

Shareholders’ register

TIF 129.1 KB 28.01.2019 28.01.2019 5

Shareholders’ register

TIF 132.66 KB 20.06.2018 08.06.2018 5

Articles of Association

 TIF 23.63 KB 27.11.2017 21.11.2017 1

Memorandum of Association

 TIF 41.08 KB 27.11.2017 21.11.2017 1

Shareholders’ register

TIF 64.29 KB 27.11.2017 21.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.11 KB 10.05.2024 07.05.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 24.44 KB 10.05.2024 07.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.77 KB 10.05.2024 07.05.2024 1

Other documents

 EDOC 24.21 KB 10.05.2024 07.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.83 KB 10.05.2024 07.05.2024 2

Application

 EDOC 41.76 KB 10.01.2023 05.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 12.07.2021 12.07.2021 2

Amendments to the Articles of Association

 EDOC 29.69 KB 12.07.2021 08.07.2021 1

Articles of Association

 EDOC 48.82 KB 12.07.2021 08.07.2021 1

Application

 DOC 76 KB 12.07.2021 08.07.2021 1

Application

 EDOC 34.15 KB 12.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.85 KB 12.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.47 KB 12.07.2021 08.07.2021 1

Application

 DOC 165 KB 23.04.2021 23.04.2021 6

Application

 EDOC 45.49 KB 23.04.2021 23.04.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 23.04.2021 23.04.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 184.96 KB 23.04.2021 26.02.2021 2

Justification supporting beneficial ownership disclosure statement

 TXT 147 B 23.04.2021 26.02.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 193.53 KB 23.04.2021 26.02.2021 2

Power of attorney, act of empowerment

 EDOC 3.61 MB 08.04.2021 24.11.2020 13

Power of attorney, act of empowerment

 PDF 3.59 MB 08.04.2021 24.11.2020 13

Justification supporting beneficial ownership disclosure statement

 TIF 182.12 KB 23.04.2021 02.10.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 03.07.2019 03.07.2019 2

Application

 TIF 103.82 KB 02.07.2019 02.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 111.68 KB 02.07.2019 28.06.2019 5

Power of attorney, act of empowerment

 TIF 64.32 KB 02.07.2019 28.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.21 KB 02.07.2019 21.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.09 KB 02.07.2019 21.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.17 KB 02.07.2019 21.06.2019 1

Protocols/decisions of a company/organisation

 TIF 201.28 KB 02.07.2019 21.06.2019 6

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 31.01.2019 31.01.2019 2

Application

 TIF 158.54 KB 31.01.2019 28.01.2019 4

Power of attorney, act of empowerment

 TIF 52.27 KB 28.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 19.06.2018 19.06.2018 2

Application

 TIF 239.77 KB 20.06.2018 14.06.2018 5

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 22.11.2017 22.11.2017 2

Announcement regarding the legal address

 TIF 10.87 KB 27.11.2017 21.11.2017 1

Application

 TIF 192.11 KB 27.11.2017 21.11.2017 6

Confirmation or consent to legal address

 TIF 16.8 KB 27.11.2017 15.11.2017 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