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SIA "Frame House manufacturer"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 21.10.2020, grounds for liquidation: SIA "Frame House manufacturer" 15.10.2020. DALĪBNIEKA LĒMUMU Nr. 10/20..
Name SIA "Frame House manufacturer"
Legal form Limited Liability Company
Reg. No 40003640829
Reg. date 08.08.2003
Register Commercial Register
Legal Address Zemgales iela 8 - 18, Olaine, LV-2114
Registered share capital, date 2,828 EUR, 15.02.2016
Paid-in share capital, date 2,828 EUR, 15.02.2016
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40003640829 Registered Excluded
01.09.2003 18.03.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,508,617 EUR Net profit -40,434 EUR Equity -18,490 EUR Date submitted19.10.2021 Number of employees 23
Year2019 Net sales 1,399,912 EUR Net profit 19,116 EUR Equity 21,944 EUR Date submitted03.08.2020 Number of employees 36
Year2018 Net sales 0 EUR Net profit 49,244 EUR Equity 22,421 EUR Date submitted23.01.2019 Number of employees 0
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted05.04.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.04.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-90 EUR Personal Income Tax90 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions120 EUR Personal Income Tax-100 EUR Other0 EUR Total20 EUR Number of employees0
Year2022 Social Insurance Contributions40 EUR Personal Income Tax0 EUR Other0 EUR Total40 EUR Number of employees0
Year2021 Social Insurance Contributions44,410 EUR Personal Income Tax18,080 EUR Other2,170 EUR Total64,660 EUR Number of employees19
Year2020 Social Insurance Contributions51,260 EUR Personal Income Tax30,160 EUR Other11,730 EUR Total93,150 EUR Number of employees33
Year2019 Social Insurance Contributions39,950 EUR Personal Income Tax20,080 EUR Other17,130 EUR Total77,160 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.04.2019 Amendments to the Articles of Association 27.01.2016 (TIF)
Announcement regarding the legal address (1)
05.04.2019 Announcement regarding the legal address 18.07.2003 (TIF) •
Annual report (full) (5)
19.10.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
05.04.2019 2003 Annual report (full) (TIF)
05.04.2019 2004 Annual report (full) (TIF)
23.01.2019 2018 Annual report (full) (PDF)
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Application (18)
21.10.2020 Application 15.10.2020 (edoc) •
21.10.2020 Application 15.10.2020 (docx) •
21.10.2020 Application 15.10.2020 (docx) •
08.04.2019 Application 07.02.2014 (TIF) •
08.04.2019 Application 27.01.2016 (TIF) •
08.04.2019 Application 17.02.2016 (TIF) •
05.04.2019 Application 18.07.2003 (TIF) •
05.04.2019 Application 14.01.2004 (TIF) •
05.04.2019 Application 09.09.2004 (TIF) •
05.04.2019 Application 18.04.2005 (TIF) •
05.04.2019 Application 30.05.2006 (TIF) •
05.04.2019 Application 26.05.2009 (TIF) •
20.02.2019 Application 15.02.2019 (edoc) •
20.02.2019 Application 15.02.2019 (docx) •
01.02.2019 Application 31.01.2019 (EDOC) •
01.02.2019 Application 31.01.2019 (docx) •
01.02.2019 Application 31.01.2019 (docx) •
16.01.2019 Application 15.01.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.04.2019 Application of shareholders or third persons for the acquisition of shares 06.12.2005 (TIF) •
Articles of Association (6)
08.04.2019 Articles of Association 27.01.2016 (TIF)
05.04.2019 Articles of Association 18.07.2003 (TIF)
05.04.2019 Articles of Association 14.01.2004 (TIF)
05.04.2019 Articles of Association 30.05.2006 (TIF)
20.02.2019 Articles of Association 15.02.2019 (docx)
20.02.2019 Articles of Association 15.02.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
05.04.2019 Bank statements or other document regarding the payment of the equity 22.06.2003 (TIF) •
Confirmation or consent to legal address (4)
21.02.2019 Confirmation or consent to legal address 20.02.2019 (EDOC) •
21.02.2019 Confirmation or consent to legal address 20.02.2019 (docx) •
12.02.2019 Confirmation or consent to legal address 29.01.2019 (edoc) •
12.02.2019 Confirmation or consent to legal address 29.01.2019 (docx) •
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Consent of the auditor (1)
05.04.2019 Consent of the auditor 11.03.2005 (TIF) •
Decisions / letters / protocols of public notaries (13)
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (rtf) •
08.04.2019 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
08.04.2019 Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
08.04.2019 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
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Memorandum of Association (1)
05.04.2019 Memorandum of Association 17.07.2003 (TIF)
Power of attorney, act of empowerment (3)
08.04.2019 Power of attorney, act of empowerment 09.02.2016 (TIF) •
05.04.2019 Power of attorney, act of empowerment 14.01.2004 (TIF) •
05.04.2019 Power of attorney, act of empowerment 09.09.2004 (TIF) •
Protocols/decisions of a company/organisation (16)
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
08.04.2019 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
08.04.2019 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
20.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (docx) •
30.01.2019 Protocols/decisions of a company/organisation 29.01.2019 (EDOC) •
30.01.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
30.01.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
16.01.2019 Protocols/decisions of a company/organisation 15.01.2019 (TIF) •
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Receipts on the publication and state fees (11)
05.04.2019 Receipts on the publication and state fees 22.07.2003 (TIF) •
05.04.2019 Receipts on the publication and state fees 22.07.2003 (TIF) •
05.04.2019 Receipts on the publication and state fees 19.01.2004 (TIF) •
05.04.2019 Receipts on the publication and state fees 19.01.2004 (TIF) •
05.04.2019 Receipts on the publication and state fees 31.03.2005 (TIF) •
05.04.2019 Receipts on the publication and state fees 31.03.2005 (TIF) •
05.04.2019 Receipts on the publication and state fees 15.05.2006 (TIF) •
05.04.2019 Receipts on the publication and state fees 15.05.2006 (TIF) •
05.04.2019 Receipts on the publication and state fees 08.06.2006 (TIF) •
05.04.2019 Receipts on the publication and state fees 20.05.2009 (TIF) •
05.04.2019 Receipts on the publication and state fees 20.05.2009 (TIF) •
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Registration certificates (3)
05.04.2019 Registration certificates 08.08.2003 (TIF) •
05.04.2019 Registration certificates 08.08.2003 (TIF) •
05.04.2019 Registration certificates 28.01.2004 (TIF) •
Sample report (2)
05.04.2019 Sample report 17.07.2003 (TIF) •
05.04.2019 Sample report 30.10.2008 (TIF) •
Shareholders’ register (11)
05.04.2019 Shareholders’ register 09.09.2004 (TIF)
20.02.2019 Shareholders’ register 15.02.2019 (doc)
20.02.2019 Shareholders’ register 15.02.2019 (edoc) •
12.02.2019 Shareholders’ register 29.01.2019 (doc)
12.02.2019 Shareholders’ register 29.01.2019 (edoc) •
01.02.2019 Shareholders’ register 27.01.2016 (TIF)
01.02.2019 Shareholders’ register 17.02.2016 (TIF)
01.02.2019 Shareholders’ register 07.02.2014 (TIF)
01.02.2019 Shareholders’ register 07.02.2014 (TIF)
01.02.2019 Shareholders’ register 30.05.2006 (TIF)
01.02.2019 Shareholders’ register 14.01.2004 (TIF)
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2021 (1)
19.10.2021 2020 Annual report (full) (PDF)
2020 (9)
21.10.2020 Application 15.10.2020 (edoc) •
21.10.2020 Application 15.10.2020 (docx) •
21.10.2020 Application 15.10.2020 (docx) •
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (rtf) •
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
03.08.2020 2019 Annual report (full) (PDF)
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2019 (88)
08.04.2019 Amendments to the Articles of Association 27.01.2016 (TIF)
08.04.2019 Application 07.02.2014 (TIF) •
08.04.2019 Application 27.01.2016 (TIF) •
08.04.2019 Application 17.02.2016 (TIF) •
08.04.2019 Articles of Association 27.01.2016 (TIF)
08.04.2019 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
08.04.2019 Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
08.04.2019 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
08.04.2019 Power of attorney, act of empowerment 09.02.2016 (TIF) •
08.04.2019 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
08.04.2019 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
05.04.2019 Announcement regarding the legal address 18.07.2003 (TIF) •
05.04.2019 2003 Annual report (full) (TIF)
05.04.2019 2004 Annual report (full) (TIF)
05.04.2019 Application 18.07.2003 (TIF) •
05.04.2019 Application 14.01.2004 (TIF) •
05.04.2019 Application 09.09.2004 (TIF) •
05.04.2019 Application 18.04.2005 (TIF) •
05.04.2019 Application 30.05.2006 (TIF) •
05.04.2019 Application 26.05.2009 (TIF) •
05.04.2019 Application of shareholders or third persons for the acquisition of shares 06.12.2005 (TIF) •
05.04.2019 Articles of Association 18.07.2003 (TIF)
05.04.2019 Articles of Association 14.01.2004 (TIF)
05.04.2019 Articles of Association 30.05.2006 (TIF)
05.04.2019 Bank statements or other document regarding the payment of the equity 22.06.2003 (TIF) •
05.04.2019 Consent of the auditor 11.03.2005 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
05.04.2019 Memorandum of Association 17.07.2003 (TIF)
05.04.2019 Power of attorney, act of empowerment 14.01.2004 (TIF) •
05.04.2019 Power of attorney, act of empowerment 09.09.2004 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
05.04.2019 Receipts on the publication and state fees 22.07.2003 (TIF) •
05.04.2019 Receipts on the publication and state fees 22.07.2003 (TIF) •
05.04.2019 Receipts on the publication and state fees 19.01.2004 (TIF) •
05.04.2019 Receipts on the publication and state fees 19.01.2004 (TIF) •
05.04.2019 Receipts on the publication and state fees 31.03.2005 (TIF) •
05.04.2019 Receipts on the publication and state fees 31.03.2005 (TIF) •
05.04.2019 Receipts on the publication and state fees 15.05.2006 (TIF) •
05.04.2019 Receipts on the publication and state fees 15.05.2006 (TIF) •
05.04.2019 Receipts on the publication and state fees 08.06.2006 (TIF) •
05.04.2019 Receipts on the publication and state fees 20.05.2009 (TIF) •
05.04.2019 Receipts on the publication and state fees 20.05.2009 (TIF) •
05.04.2019 Registration certificates 08.08.2003 (TIF) •
05.04.2019 Registration certificates 08.08.2003 (TIF) •
05.04.2019 Registration certificates 28.01.2004 (TIF) •
05.04.2019 Sample report 17.07.2003 (TIF) •
05.04.2019 Sample report 30.10.2008 (TIF) •
05.04.2019 Shareholders’ register 09.09.2004 (TIF)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
21.02.2019 Confirmation or consent to legal address 20.02.2019 (EDOC) •
21.02.2019 Confirmation or consent to legal address 20.02.2019 (docx) •
20.02.2019 Application 15.02.2019 (edoc) •
20.02.2019 Application 15.02.2019 (docx) •
20.02.2019 Articles of Association 15.02.2019 (docx)
20.02.2019 Articles of Association 15.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (docx) •
20.02.2019 Shareholders’ register 15.02.2019 (doc)
20.02.2019 Shareholders’ register 15.02.2019 (edoc) •
12.02.2019 Confirmation or consent to legal address 29.01.2019 (edoc) •
12.02.2019 Confirmation or consent to legal address 29.01.2019 (docx) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
12.02.2019 Shareholders’ register 29.01.2019 (doc)
12.02.2019 Shareholders’ register 29.01.2019 (edoc) •
01.02.2019 Application 31.01.2019 (EDOC) •
01.02.2019 Application 31.01.2019 (docx) •
01.02.2019 Application 31.01.2019 (docx) •
01.02.2019 Shareholders’ register 27.01.2016 (TIF)
01.02.2019 Shareholders’ register 17.02.2016 (TIF)
01.02.2019 Shareholders’ register 07.02.2014 (TIF)
01.02.2019 Shareholders’ register 07.02.2014 (TIF)
01.02.2019 Shareholders’ register 30.05.2006 (TIF)
01.02.2019 Shareholders’ register 14.01.2004 (TIF)
30.01.2019 Protocols/decisions of a company/organisation 29.01.2019 (EDOC) •
30.01.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
30.01.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
23.01.2019 2018 Annual report (full) (PDF)
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019 Application 15.01.2019 (TIF) •
16.01.2019 Protocols/decisions of a company/organisation 15.01.2019 (TIF) •
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