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Frankenburg Technologies SIA

Basic information
Status Registered
Name Frankenburg Technologies SIA
Legal form Limited Liability Company
Reg. No 40203595640
Reg. date 14.10.2024
Register Commercial Register
Legal Address Ulbrokas iela 34, Rīga, LV-1021
Paid-in share capital, date 3,800 EUR, 23.05.2025
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40203595640 Registered Excluded
30.10.2024 -
Last updated in the RE 05.11.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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 Contributions1,470 EUR Personal Income Tax900 EUR Other-10 EUR Total2,360 EUR Number of employees1
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.07.2025 Amendments to the Articles of Association 23.07.2025 (asice)
Application (6)
05.11.2025 Application 04.11.2025 (edoc) •
13.10.2025 Application 04.10.2025 (edoc) •
29.07.2025 Application 25.07.2025 (edoc) •
13.06.2025 Application 01.06.2025 (edoc) •
22.05.2025 Application 22.05.2025 (EDOC) •
14.10.2024 Application 26.09.2024 (asice) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
23.05.2025 Application of shareholders or third persons for the acquisition of shares 14.05.2025 (asice) •
Articles of Association (3)
29.07.2025 Articles of Association 23.07.2025 (asice)
23.05.2025 Articles of Association 14.05.2025 (asice)
14.10.2024 Articles of Association 26.09.2024 (asice)
Bank statements or other document regarding the payment of the equity (1)
14.10.2024 Bank statements or other document regarding the payment of the equity 22.08.2024 (asice) •
Consent of a member of the Board / executive director (3)
05.11.2025 Consent of a member of the Board / executive director 26.09.2025 (asice) •
29.07.2025 Consent of a member of the Board / executive director 23.07.2025 (asice) •
14.10.2024 Consent of a member of the Board / executive director 26.09.2024 (asice) •
Copy of the personal identification document (1)
14.10.2024 Copy of the personal identification document 20.01.2023 (ASICE) •
Decisions / letters / protocols of public notaries (6)
05.11.2025 Decisions / letters / protocols of public notaries 05.11.2025 (edoc)
13.10.2025 Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
29.07.2025 Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
23.05.2025 Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
14.10.2024 Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2024 (asice)
Justification supporting beneficial ownership disclosure statement (1)
13.06.2025 Justification supporting beneficial ownership disclosure statement 13.06.2025 (PDF) •
Memorandum of Association (1)
14.10.2024 Memorandum of Association 26.09.2024 (asice)
Power of attorney, act of empowerment (3)
05.11.2025 Power of attorney, act of empowerment 01.11.2025 (asice) •
29.07.2025 Power of attorney, act of empowerment 23.07.2025 (asice) •
22.05.2025 Power of attorney, act of empowerment 14.05.2025 (ASICE) •
Protocols/decisions of a company/organisation (5)
05.11.2025 Protocols/decisions of a company/organisation 26.09.2025 (asice) •
05.11.2025 Protocols/decisions of a company/organisation 01.11.2025 (asice) •
29.07.2025 Protocols/decisions of a company/organisation 23.07.2025 (asice) •
29.07.2025 Protocols/decisions of a company/organisation 23.07.2025 (asice) •
23.05.2025 Protocols/decisions of a company/organisation 20.01.2025 (asice) •
Show all
Regulations for the increase/reduction of the equity (1)
23.05.2025 Regulations for the increase/reduction of the equity 14.05.2025 (asice)
Shareholders’ register (2)
23.05.2025 Shareholders’ register 14.05.2025 (asice)
14.10.2024 Shareholders’ register 26.09.2024 (asice)
Statement of the Board regarding the payment of the equity (1)
23.05.2025 Statement of the Board regarding the payment of the equity 14.05.2025 (asice) •
2025 (28)
05.11.2025 Consent of a member of the Board / executive director 26.09.2025 (asice) •
05.11.2025 Protocols/decisions of a company/organisation 01.11.2025 (asice) •
05.11.2025 Protocols/decisions of a company/organisation 26.09.2025 (asice) •
05.11.2025 Power of attorney, act of empowerment 01.11.2025 (asice) •
05.11.2025 Application 04.11.2025 (edoc) •
05.11.2025 Decisions / letters / protocols of public notaries 05.11.2025 (edoc)
13.10.2025 Application 04.10.2025 (edoc) •
13.10.2025 Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
29.07.2025 Amendments to the Articles of Association 23.07.2025 (asice)
29.07.2025 Protocols/decisions of a company/organisation 23.07.2025 (asice) •
29.07.2025 Protocols/decisions of a company/organisation 23.07.2025 (asice) •
29.07.2025 Power of attorney, act of empowerment 23.07.2025 (asice) •
29.07.2025 Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
29.07.2025 Consent of a member of the Board / executive director 23.07.2025 (asice) •
29.07.2025 Application 25.07.2025 (edoc) •
29.07.2025 Articles of Association 23.07.2025 (asice)
13.06.2025 Justification supporting beneficial ownership disclosure statement 13.06.2025 (PDF) •
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
13.06.2025 Application 01.06.2025 (edoc) •
23.05.2025 Statement of the Board regarding the payment of the equity 14.05.2025 (asice) •
23.05.2025 Shareholders’ register 14.05.2025 (asice)
23.05.2025 Regulations for the increase/reduction of the equity 14.05.2025 (asice)
23.05.2025 Protocols/decisions of a company/organisation 20.01.2025 (asice) •
23.05.2025 Application of shareholders or third persons for the acquisition of shares 14.05.2025 (asice) •
23.05.2025 Articles of Association 14.05.2025 (asice)
23.05.2025 Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
22.05.2025 Power of attorney, act of empowerment 14.05.2025 (ASICE) •
22.05.2025 Application 22.05.2025 (EDOC) •
Show all
2024 (9)
14.10.2024 Memorandum of Association 26.09.2024 (asice)
14.10.2024 Consent of a member of the Board / executive director 26.09.2024 (asice) •
14.10.2024 Articles of Association 26.09.2024 (asice)
14.10.2024 Application 26.09.2024 (asice) •
14.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2024 (asice)
14.10.2024 Copy of the personal identification document 20.01.2023 (ASICE) •
14.10.2024 Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
14.10.2024 Shareholders’ register 26.09.2024 (asice)
14.10.2024 Bank statements or other document regarding the payment of the equity 22.08.2024 (asice) •
Show all
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