FRONEKS, SIA
Limited Liability 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, 14.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRONEKS" |
| Registration number, date | 40003849035, 16.08.2006 |
| VAT number | None (excluded 28.03.2011) Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Rīga, Kastrānes iela 1 k-2 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEKOREX" | Until 18.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 21-11 | Until 21.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Baltā iela 7 | Until 18.06.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.05.2010 | TIF (643.77 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (3.97 MB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.95 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.88 KB | 29.11.2013 | 15.06.2010 | 1 |
Articles of Association |
TIF | 16.54 KB | 29.11.2013 | 15.06.2010 | 1 |
Shareholders’ register |
TIF | 18.25 KB | 29.11.2013 | 15.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 29.11.2013 | 21.02.2008 | 1 |
Articles of Association |
TIF | 25.23 KB | 29.11.2013 | 21.02.2008 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 29.11.2013 | 21.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 29.11.2013 | 12.09.2007 | 1 |
Articles of Association |
TIF | 24.34 KB | 29.11.2013 | 12.09.2007 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 29.11.2013 | 12.09.2007 | 1 |
Articles of Association |
TIF | 21.86 KB | 29.11.2013 | 09.08.2006 | 1 |
Memorandum of association |
TIF | 43.92 KB | 29.11.2013 | 09.08.2006 | 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 | 104.22 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 27.08.2013 | 27.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.45 KB | 29.11.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 29.11.2013 | 18.06.2010 | 2 |
Registration certificates |
TIF | 92.78 KB | 29.11.2013 | 18.06.2010 | 2 |
Application |
TIF | 115.79 KB | 29.11.2013 | 15.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 29.11.2013 | 15.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.43 KB | 29.11.2013 | 07.06.2010 | 2 |
Application |
TIF | 84.23 KB | 29.11.2013 | 21.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 29.11.2013 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 29.11.2013 | 21.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 29.11.2013 | 18.09.2007 | 2 |
Application |
TIF | 179.35 KB | 29.11.2013 | 12.09.2007 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 13.61 KB | 29.11.2013 | 12.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 29.11.2013 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.62 KB | 29.11.2013 | 12.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 29.11.2013 | 16.08.2006 | 2 |
Registration certificates |
TIF | 26.21 KB | 29.11.2013 | 16.08.2006 | 1 |
Application |
TIF | 197.71 KB | 29.11.2013 | 09.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 29.11.2013 | 09.08.2006 | 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.
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