FRENKS V, SIA
Limited Liability Company, Micro 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, 08.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRENKS V" |
| Registration number, date | 40003583742, 18.02.2002 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Patversmes iela 15, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.06.2015 (registered payment 27.06.2015: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.94 | -0.01 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRENKS V" | Until 03.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 6 | Until 19.12.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (446.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (179.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (222.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| frenks vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums fr. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.FrenksV | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (118.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (99.3 KB) | |
2006 |
Annual report | 29.08.2007 | PDF (533.6 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (516.48 KB) | ||
2004 |
Annual report | 14.05.2012 | TIF (288.84 KB) | ||
2003 |
Annual report | 04.07.2018 | TIF (452.84 KB) | ||
2002 |
Annual report | 04.07.2018 | TIF (372.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.1 KB | 08.06.2018 | 06.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 04.07.2018 | 25.05.2015 | 1 |
Articles of Association |
TIF | 315.45 KB | 04.07.2018 | 25.05.2015 | 11 |
Shareholders’ register |
TIF | 37.25 KB | 04.07.2018 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 15.57 KB | 14.05.2012 | 02.05.2012 | 1 |
Articles of Association |
TIF | 382.6 KB | 04.07.2018 | 12.10.2011 | 11 |
Shareholders’ register |
TIF | 14.46 KB | 01.11.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 24.36 KB | 04.07.2018 | 22.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 365.27 KB | 04.07.2018 | 04.10.2004 | 9 |
Articles of Association |
TIF | 380.74 KB | 04.07.2018 | 04.10.2004 | 12 |
Shareholders’ register |
TIF | 25.13 KB | 04.07.2018 | 04.10.2004 | 1 |
Articles of Association |
TIF | 55.98 KB | 04.07.2018 | 08.01.2004 | 4 |
Shareholders’ register |
TIF | 17.92 KB | 04.07.2018 | 08.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 04.07.2018 | 03.12.2002 | 1 |
Articles of Association |
TIF | 304.21 KB | 04.07.2018 | 28.12.2001 | 8 |
Memorandum of association |
TIF | 68.31 KB | 04.07.2018 | 28.12.2001 | 2 |
Shareholders’ register |
TIF | 16.16 KB | 04.07.2018 | 28.12.2001 | 1 |
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 | 99.03 KB | 08.06.2020 | 08.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.28 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.41 KB | 30.01.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.9 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.13 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.08.2018 | 21.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 16.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.06.2018 | 14.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.21 KB | 13.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 230.83 KB | 08.06.2018 | 06.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 08.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 04.07.2018 | 27.06.2015 | 2 |
Application |
TIF | 59.53 KB | 04.07.2018 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.59 KB | 04.07.2018 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 04.07.2018 | 10.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.72 KB | 04.07.2018 | 07.05.2012 | 1 |
Application |
TIF | 145.5 KB | 04.07.2018 | 02.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.62 KB | 04.07.2018 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 04.07.2018 | 27.10.2011 | 2 |
Submission/Application |
TIF | 18.27 KB | 04.07.2018 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 04.07.2018 | 19.10.2011 | 2 |
Application |
TIF | 177.1 KB | 04.07.2018 | 12.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.21 KB | 04.07.2018 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 04.07.2018 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 79.81 KB | 04.07.2018 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.4 KB | 04.07.2018 | 16.11.2007 | 1 |
Application |
TIF | 221.03 KB | 04.07.2018 | 14.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 04.07.2018 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 04.07.2018 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 04.07.2018 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 70.42 KB | 04.07.2018 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.28 KB | 04.07.2018 | 25.05.2007 | 1 |
Application |
TIF | 121.11 KB | 04.07.2018 | 22.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 04.07.2018 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 04.07.2018 | 11.10.2004 | 1 |
Application |
TIF | 508.82 KB | 04.07.2018 | 04.10.2004 | 13 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 04.07.2018 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.28 KB | 04.07.2018 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 04.07.2018 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.37 KB | 04.07.2018 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.98 KB | 04.07.2018 | 04.10.2004 | 1 |
Sample report |
TIF | 28.28 KB | 04.07.2018 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 04.07.2018 | 03.02.2004 | 1 |
Registration certificates |
TIF | 88.51 KB | 04.07.2018 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 04.07.2018 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 04.07.2018 | 15.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 04.07.2018 | 08.01.2004 | 1 |
Application |
TIF | 301.21 KB | 04.07.2018 | 08.01.2004 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 10.24 KB | 04.07.2018 | 08.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 04.07.2018 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.19 KB | 04.07.2018 | 08.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.59 KB | 04.07.2018 | 19.12.2002 | 1 |
Registration certificates |
TIF | 92.98 KB | 04.07.2018 | 19.12.2002 | 1 |
Registration certificates |
TIF | 43.73 KB | 04.07.2018 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 04.07.2018 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 04.07.2018 | 05.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 04.07.2018 | 03.12.2002 | 1 |
Submission/Application |
TIF | 18.31 KB | 04.07.2018 | 03.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 04.07.2018 | 18.02.2002 | 1 |
Registration certificates |
TIF | 96.28 KB | 04.07.2018 | 18.02.2002 | 1 |
Registration certificates |
TIF | 42.7 KB | 04.07.2018 | 18.02.2002 | 1 |
Submission/Application |
TIF | 8.39 KB | 04.07.2018 | 15.02.2002 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 25.28 KB | 04.07.2018 | 15.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 04.07.2018 | 14.02.2002 | 1 |
Application |
TIF | 63.72 KB | 04.07.2018 | 31.01.2002 | 2 |
Receipts on the publication and state fees |
TIF | 40.66 KB | 04.07.2018 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.77 KB | 04.07.2018 | 31.01.2002 | 1 |
Appraisal reports |
TIF | 15.15 KB | 04.07.2018 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.97 KB | 04.07.2018 | 28.12.2001 | 2 |
Submission/Application |
TIF | 13.17 KB | 04.07.2018 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 163.95 KB | 04.07.2018 | 26.04.1999 | 2 |
Copy of the personal identification document |
TIF | 116.96 KB | 04.07.2018 | 12.03.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 102.43 KB | 04.07.2018 | 3 |
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