FROKS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
2 by profit
12 by paid taxes
17 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FROKS" |
| Registration number, date | 40003590231, 08.05.2002 |
| VAT number | LV40003590231 from 31.05.2002 Europe VAT register |
| Register, date | Commercial Register, 08.05.2002 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 177 858 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 (02.07.2020)
- 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, €) | 178.38 | -53.49 | 266.38 |
| Personal income tax (thousands, €) | 36.03 | 31.89 | 27.31 |
| Statutory social insurance contributions (thousands, €) | 63.35 | 55.48 | 53.13 |
| Average employees count | 17 | 17 | 18 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
91.50 % | 162 740 | € 1 | € 162 740 | Latvia | 04.08.2021 | 06.08.2021 |
Natural person |
8.50 % | 15 118 | € 1 | € 15 118 | Latvia | 17.03.2021 | 23.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FROKS Vadibas zinojums | |||||
| Revidenta zi ojums FROKS 2023 | EDOC | ||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums FROKS 2022 | EDOC | ||||
| Vad bas zi ojums 01.11.2021 31.10.2022 | EDOC | ||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FROKS Vadibas zinojums | EDOC | ||||
| Revidenta zinojums Froks 2021 | EDOC | ||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FROKS Revidenta atzinums | |||||
| FROKS vad bas zinojums | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Froks atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsFroks | |||||
| VadibasZinjojums GP | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Froks atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | PDF (971.54 KB) | €9.00 |
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 03.03.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 01.03.2014 | HTML (87.55 KB) | |
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 23.02.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 03.02.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 07.12.2010 | ||
2009 |
Annual report | 28.12.2009 | TIF (554.52 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (528.51 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (11.71 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (555.93 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (439.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 06.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 06.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.95 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
EDOC | 42.17 KB | 10.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
TIF | 129.68 KB | 24.01.2018 | 15.01.2018 | 5 |
Articles of Association |
TIF | 82.35 KB | 22.04.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 76.15 KB | 22.04.2015 | 22.12.2014 | 2 |
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 | 65.83 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 46.27 KB | 06.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 46.27 KB | 06.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 06.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 42.69 KB | 23.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 47.85 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.95 KB | 23.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
EDOC | 50.04 KB | 10.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 44.9 KB | 10.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 42.17 KB | 10.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.84 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 131.21 KB | 24.01.2018 | 16.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 27.28 KB | 24.01.2018 | 16.01.2018 | 1 |
Sample report |
12.4 KB | 07.06.2006 | 02.06.2003 | 1 | |
Sample report |
12.57 KB | 07.06.2006 | 16.04.2002 | 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