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Sabiedrība ar ierobežotu atbildību "Frame House"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Frame House"
Legal form Limited Liability Company
Reg. No 40003824614
Reg. date 11.05.2006
Register Commercial Register
Legal Address Lidoņu iela 6A - 10, Rīga, LV-1055
Registered share capital, date 14,224 EUR, 03.08.2015
Paid-in share capital, date 14,224 EUR, 03.08.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003824614 Registered Excluded
15.06.2006 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 1,169 EUR Net profit -1,511 EUR Equity 13 EUR Date submitted17.06.2021 Number of employees 1
Year2019 Net sales 11,815 EUR Net profit -640 EUR Equity 1,524 EUR Date submitted08.03.2020 Number of employees 2
Year2018 Net sales 12,245 EUR Net profit -541 EUR Equity 2,164 EUR Date submitted23.04.2019 Number of employees 3
Year2017 Net sales 11,085 EUR Net profit -1,280 EUR Equity 2,705 EUR Date submitted24.04.2018 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other10 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions370 EUR Personal Income Tax130 EUR Other520 EUR Total1,020 EUR Number of employees1
Year2019 Social Insurance Contributions1,770 EUR Personal Income Tax620 EUR Other1,790 EUR Total4,180 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
30.07.2020 Amendments to the Articles of Association 25.06.2020 (doc)
30.07.2020 Amendments to the Articles of Association 25.06.2020 (doc)
30.07.2020 Amendments to the Articles of Association 25.06.2020 (edoc) •
10.08.2015 Amendments to the Articles of Association 29.07.2015 (TIF)
20.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
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Announcement regarding the legal address (3)
14.02.2019 Announcement regarding the legal address 11.02.2019 (TIF) •
10.08.2015 Announcement regarding the legal address 29.07.2015 (TIF) •
07.01.2011 Announcement regarding the legal address 08.05.2006 (TIF) •
Annual report (full) (4)
17.06.2021 2020 Annual report (full) (PDF)
08.03.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (10)
30.07.2020 Application 07.07.2020 (edoc) •
30.07.2020 Application 07.07.2020 (docx) •
30.07.2020 Application 07.07.2020 (docx) •
14.02.2019 Application 13.02.2019 (TIF) •
10.08.2015 Application 29.07.2015 (TIF) •
20.02.2013 Application 05.02.2013 (TIF) •
16.01.2013 Application 10.01.2013 (TIF) •
07.01.2011 Application 08.05.2006 (TIF) •
07.01.2011 Application 17.03.2008 (TIF) •
07.01.2011 Application 06.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.02.2019 Application of shareholders or third persons for the acquisition of shares 11.02.2019 (TIF) •
Articles of Association (6)
30.07.2020 Articles of Association 25.06.2020 (docx)
30.07.2020 Articles of Association 25.06.2020 (docx)
30.07.2020 Articles of Association 25.06.2020 (edoc) •
10.08.2015 Articles of Association 29.07.2015 (TIF)
20.02.2013 Articles of Association 05.02.2013 (TIF)
07.01.2011 Articles of Association 08.05.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.01.2011 Bank statements or other document regarding the payment of the equity 08.05.2006 (TIF) •
Confirmation or consent to legal address (6)
30.07.2020 Confirmation or consent to legal address 25.06.2020 (edoc) •
30.07.2020 Confirmation or consent to legal address 25.06.2020 (doc) •
30.07.2020 Confirmation or consent to legal address 25.06.2020 (doc) •
14.02.2019 Confirmation or consent to legal address 11.02.2019 (TIF) •
20.02.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
16.01.2013 Confirmation or consent to legal address 28.11.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
07.01.2011 Consent of a member of the Board / executive director 08.05.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
10.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
16.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
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Memorandum of Association (1)
07.01.2011 Memorandum of Association 08.05.2006 (TIF)
Power of attorney, act of empowerment (4)
14.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
10.08.2015 Power of attorney, act of empowerment 29.07.2015 (TIF) •
07.01.2011 Power of attorney, act of empowerment 17.03.2008 (TIF) •
07.01.2011 Power of attorney, act of empowerment 06.05.2009 (TIF) •
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Protocols/decisions of a company/organisation (8)
30.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
30.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
30.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
14.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
16.01.2013 Protocols/decisions of a company/organisation 10.01.2013 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
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Receipts on the publication and state fees (3)
07.01.2011 Receipts on the publication and state fees 08.05.2006 (TIF) •
07.01.2011 Receipts on the publication and state fees 25.03.2008 (TIF) •
07.01.2011 Receipts on the publication and state fees 07.05.2009 (TIF) •
Registration certificates (1)
07.01.2011 Registration certificates 11.05.2006 (TIF) •
Shareholders’ register (7)
30.07.2020 Shareholders’ register 25.06.2020 (docx)
30.07.2020 Shareholders’ register 25.06.2020 (docx)
30.07.2020 Shareholders’ register 25.06.2020 (edoc) •
14.02.2019 Shareholders’ register 11.02.2019 (TIF)
10.08.2015 Shareholders’ register 29.07.2015 (TIF)
10.08.2015 Shareholders’ register 29.07.2015 (TIF)
20.02.2013 Shareholders’ register 05.02.2013 (TIF)
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2021 (1)
17.06.2021 2020 Annual report (full) (PDF)
2020 (21)
30.07.2020 Amendments to the Articles of Association 25.06.2020 (doc)
30.07.2020 Amendments to the Articles of Association 25.06.2020 (doc)
30.07.2020 Amendments to the Articles of Association 25.06.2020 (edoc) •
30.07.2020 Application 07.07.2020 (edoc) •
30.07.2020 Application 07.07.2020 (docx) •
30.07.2020 Application 07.07.2020 (docx) •
30.07.2020 Articles of Association 25.06.2020 (docx)
30.07.2020 Articles of Association 25.06.2020 (docx)
30.07.2020 Articles of Association 25.06.2020 (edoc) •
30.07.2020 Confirmation or consent to legal address 25.06.2020 (edoc) •
30.07.2020 Confirmation or consent to legal address 25.06.2020 (doc) •
30.07.2020 Confirmation or consent to legal address 25.06.2020 (doc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
30.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
30.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
30.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
30.07.2020 Shareholders’ register 25.06.2020 (docx)
30.07.2020 Shareholders’ register 25.06.2020 (docx)
30.07.2020 Shareholders’ register 25.06.2020 (edoc) •
08.03.2020 2019 Annual report (full) (PDF)
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2019 (9)
23.04.2019 2018 Annual report (full) (PDF)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
14.02.2019 Announcement regarding the legal address 11.02.2019 (TIF) •
14.02.2019 Application 13.02.2019 (TIF) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 11.02.2019 (TIF) •
14.02.2019 Confirmation or consent to legal address 11.02.2019 (TIF) •
14.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
14.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
14.02.2019 Shareholders’ register 11.02.2019 (TIF)
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2015 (9)
10.08.2015 Amendments to the Articles of Association 29.07.2015 (TIF)
10.08.2015 Announcement regarding the legal address 29.07.2015 (TIF) •
10.08.2015 Application 29.07.2015 (TIF) •
10.08.2015 Articles of Association 29.07.2015 (TIF)
10.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
10.08.2015 Power of attorney, act of empowerment 29.07.2015 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
10.08.2015 Shareholders’ register 29.07.2015 (TIF)
10.08.2015 Shareholders’ register 29.07.2015 (TIF)
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2013 (11)
21.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
20.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
20.02.2013 Application 05.02.2013 (TIF) •
20.02.2013 Articles of Association 05.02.2013 (TIF)
20.02.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
20.02.2013 Shareholders’ register 05.02.2013 (TIF)
16.01.2013 Application 10.01.2013 (TIF) •
16.01.2013 Confirmation or consent to legal address 28.11.2012 (TIF) •
16.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
16.01.2013 Protocols/decisions of a company/organisation 10.01.2013 (TIF) •
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2011 (18)
07.01.2011 Announcement regarding the legal address 08.05.2006 (TIF) •
07.01.2011 Application 08.05.2006 (TIF) •
07.01.2011 Application 17.03.2008 (TIF) •
07.01.2011 Application 06.05.2009 (TIF) •
07.01.2011 Articles of Association 08.05.2006 (TIF)
07.01.2011 Bank statements or other document regarding the payment of the equity 08.05.2006 (TIF) •
07.01.2011 Consent of a member of the Board / executive director 08.05.2006 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
07.01.2011 Memorandum of Association 08.05.2006 (TIF)
07.01.2011 Power of attorney, act of empowerment 17.03.2008 (TIF) •
07.01.2011 Power of attorney, act of empowerment 06.05.2009 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
07.01.2011 Receipts on the publication and state fees 08.05.2006 (TIF) •
07.01.2011 Receipts on the publication and state fees 25.03.2008 (TIF) •
07.01.2011 Receipts on the publication and state fees 07.05.2009 (TIF) •
07.01.2011 Registration certificates 11.05.2006 (TIF) •
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