FROKS V, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
89 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FROKS V"
Registration number, date 40103217577, 03.03.2009
VAT number LV40103217577 from 16.04.2009 Europe VAT register
Register, date Commercial Register, 03.03.2009
Legal address Mūkusalas iela 46, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2015
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, €) 5.9 0.06 0.78
Personal income tax (thousands, €) 1.54 0 0.82
Statutory social insurance contributions (thousands, €) 2.5 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2009

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2021
* 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

Sabiedrība ar ierobežotu atbildību "RIEKSTU KALNS"

Reg. no. 40003635029
Rīga, Mūkusalas iela 46

85 % 2 380 € 1 € 2 380 Latvia 13.08.2021 17.08.2021

Natural person

15 % 420 € 1 € 420 Latvia 22.12.2014 09.01.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (500.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (488.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (637.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (839.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (934.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (425.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (427.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (370.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (1.04 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  HTML (87.99 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  HTML (89.49 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.02.2012  HTML (89.96 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  HTML (89.98 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.03.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.97 KB 17.08.2021 13.08.2021 1

Shareholders’ register

DOC 37 KB 17.08.2021 13.08.2021 1

Shareholders’ register

EDOC 33.9 KB 10.02.2021 08.02.2021 1

Shareholders’ register

DOC 36 KB 10.02.2021 08.02.2021 1

Articles of Association

 TIF 86.46 KB 10.01.2015 22.12.2014 2

Articles of Association

 TIF 37.12 KB 10.01.2015 22.12.2014 1

Shareholders’ register

TIF 85.55 KB 10.01.2015 22.12.2014 2

Articles of Association

 TIF 45.84 KB 20.07.2009 24.02.2009 4

Memorandum of association

 TIF 69.58 KB 20.07.2009 24.02.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.45 KB 17.08.2021 17.08.2021 2

Application

 DOCX 47.77 KB 17.08.2021 14.08.2021 1

Application

 DOCX 47.77 KB 17.08.2021 14.08.2021 1

Shareholders’ register

DOC 37 KB 17.08.2021 13.08.2021 1

Shareholders’ register

DOC 37 KB 17.08.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 10.02.2021 10.02.2021 2

Application

 DOCX 48.19 KB 10.02.2021 08.02.2021 1

Application

 EDOC 65.28 KB 10.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 DOC 77 KB 10.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 49.02 KB 10.02.2021 08.02.2021 1

Shareholders’ register

EDOC 33.9 KB 10.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.41 KB 10.01.2015 09.01.2015 2

Application

 TIF 88.66 KB 10.01.2015 22.12.2014 1

Power of attorney, act of empowerment

 TIF 24.15 KB 10.01.2015 22.12.2014 1

Protocols/decisions of a company/organisation

 TIF 139.6 KB 10.01.2015 22.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 20.07.2009 03.03.2009 2

Registration certificates

 TIF 46.08 KB 20.07.2009 03.03.2009 1

Receipts on the publication and state fees

 TIF 33.26 KB 20.07.2009 26.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 20.07.2009 25.02.2009 1

Announcement regarding the legal address

 TIF 8.46 KB 20.07.2009 24.02.2009 1

Application

 TIF 254.67 KB 20.07.2009 24.02.2009 5
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