3 Flamingo, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 3 Flamingo
Registration number, date 40203477235, 18.04.2023
VAT number LV40203477235 from 19.06.2024 Europe VAT register
Register, date Commercial Register, 18.04.2023
Legal address Rūpniecības iela 34A – 19, Rīga, LV-1045 Check address owners
Fixed capital 2 EUR, registered payment 18.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 5

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 € 1 Latvia 16.11.2024 20.11.2024

Natural person

50 % 1 € 1 € 1 Latvia 20.06.2024 22.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.04.2023 - 31.12.2023 31.05.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.33 KB 20.11.2024 16.11.2024 1

Shareholders’ register

EDOC 29.66 KB 22.07.2024 20.06.2024 1

Articles of Association

EDOC 27.91 KB 18.04.2023 17.04.2023 1

Memorandum of Association

EDOC 19.31 KB 18.04.2023 17.04.2023 1

Shareholders’ register

EDOC 28.4 KB 18.04.2023 17.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.02 KB 20.11.2024 16.11.2024 1

Protocols/decisions of a company/organisation

ASICE 35.8 KB 20.11.2024 15.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 395.28 KB 16.07.2024 16.07.2024 1

Application

EDOC 54.96 KB 22.07.2024 01.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 396.84 KB 28.09.2023 28.09.2023 1

Announcement regarding the legal address

EDOC 31.53 KB 18.04.2023 17.04.2023 1

Application

EDOC 56.92 KB 18.04.2023 17.04.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register