FRATELLO GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 "FRATELLO GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003735119, 24.03.2005
Register, Included in The Register Commercial register, 24.03.2005
SEPA identifier LV24ZZZ40003735119
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003735119 Isn't active 25.04.200520.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Margrietas iela 7, LV-1046 Previous addresses
Other registered in this address
Postal address Margrietas iela 7, Rīga, LV-1046
Registration certificate number, date Nr. K016734. 24.03.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.04.2014)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, building materials, paints and glass (47.52, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Suspension of economic activity
  • 13.04.2017. Decision on the suspension of economic activity. From 27.04.2017. it is not allowed to perform transactions. (Source: SRS)
  • 21.04.2017. Valsts ieņēmumu dienesta 13.04.2017. lēmums Nr.30.1-8.59.2/74762 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2014 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2014 100 28.00 EUR 2 800.00 EUR 100.00 % 22.04.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 57730 - 57738
 57730 - 57738
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  66988 - 67146
 66988 - 67146
Equity capital
  79977 - 79992
 79977 - 79992
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  108093 - 112221
 108093 - 112221
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  98577 - 102914 , Companies
 98577 - 102914 		Companies

About the company's comparative indices

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