FRANIKS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "FRANIKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003263211, 22.08.1995
Register, Included in The Register Commercial register, 17.02.2004
SEPA identifier LV08ZZZ40003263211
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003263211 Is active 17.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Registration certificate number, date Nr. K098706. 19.08.2010
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 03.06.2014)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 17.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 27330071
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.09.2017

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Germany
To Latvia

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "FK Apartment Invest"(40203323000)Rīga, Maskavas iela 240 - 3 Actual address: Rīga, Latgales iela 240 - 3
From 31.01.2024 406 7.00 EUR 2 842.00 EUR 100.00 % 406 05.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 33694 - 33706
 33694 - 33706
Net turnover
  11821 , Major
 11821 		Major
Profit or loss
  12087
 12087
Equity capital
  95313
 95313
Fixed assets
  26323
 26323
Balance
  21740
 21740
Tangible assets
  29682
 29682
Liquidity
  29137 , Companies
 29137 		Companies
Profitability
  36996 , Companies
 36996 		Companies

About the company's comparative indices

FRANIKS mentioned in newspapers   FRANIKS zo.lv catalogue
Legal address on the map
FRANIKS Legal address on the map
Publications (0)