EuroFlex, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
82 by profit
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EuroFlex" |
| Registration number, date | 40203040328, 22.12.2016 |
| VAT number | LV40203040328 from 01.02.2021 Europe VAT register |
| Register, date | Commercial Register, 22.12.2016 |
| Legal address | Katoļu iela 9 k-1 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.11 | -18.7 | 20.56 |
| Personal income tax (thousands, €) | 9.01 | 7.25 | 8.56 |
| Statutory social insurance contributions (thousands, €) | 13.98 | 11.15 | 12.15 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.12.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Germany | 17.08.2020 | 25.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.08.2024 |
Right to represent individually |
Natural person
(from 20.08.2024 )
|
From 20.08.2024 |
Right to represent individually |
Natural person
(from 20.08.2024 )
|
Historical company names
| AF Solutions SIA | Until 19.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (295.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinoums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (77.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.09.2019 | PDF (113.28 KB) | €11.00 |
2017 |
Annual report | 22.12.2016 - 31.12.2017 | 06.08.2018 | PDF (80.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
237.29 KB | 19.07.2024 | 16.07.2024 | 1 | |
Articles of Association |
TIF | 60.3 KB | 20.08.2020 | 17.08.2020 | 2 |
Shareholders’ register |
TIF | 71.38 KB | 20.08.2020 | 17.08.2020 | 2 |
Articles of Association |
DOC | 126.5 KB | 22.12.2016 | 30.11.2016 | 1 |
Articles of Association |
DOC | 126.5 KB | 22.12.2016 | 30.11.2016 | 1 |
Memorandum of association |
DOC | 139.5 KB | 22.12.2016 | 30.11.2016 | 1 |
Memorandum of association |
DOC | 139.5 KB | 22.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
1.57 MB | 12.12.2016 | 30.11.2016 | 3 | |
Shareholders’ register |
1.57 MB | 12.12.2016 | 30.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 611.22 KB | 20.08.2024 | 15.08.2024 | 1 |
Application |
676.16 KB | 19.07.2024 | 17.07.2024 | 1 | |
Application |
285.99 KB | 17.07.2024 | 12.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
161.55 KB | 19.07.2024 | 05.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 46.66 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 41.53 KB | 15.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
TIF | 361.27 KB | 20.08.2020 | 18.08.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 136.06 KB | 20.08.2020 | 17.08.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 61.42 KB | 20.08.2020 | 14.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
366.24 KB | 05.05.2020 | 30.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.64 KB | 05.05.2020 | 30.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.83 KB | 27.04.2020 | 27.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.74 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.94 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
2.99 MB | 19.12.2016 | 13.12.2016 | 10 | |
Application |
EDOC | 2.89 MB | 19.12.2016 | 13.12.2016 | 10 |
Application |
2.99 MB | 19.12.2016 | 13.12.2016 | 10 | |
Announcement regarding the legal address |
EDOC | 73.29 KB | 13.12.2016 | 13.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 132.5 KB | 13.12.2016 | 13.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 132.5 KB | 13.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
JPG | 1.88 MB | 13.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 1.88 MB | 13.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
JPG | 1.88 MB | 13.12.2016 | 13.12.2016 | 1 |
Articles of Association |
EDOC | 65.89 KB | 22.12.2016 | 30.11.2016 | 1 |
Memorandum of association |
EDOC | 71.64 KB | 22.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 12.12.2016 | 30.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
101.74 KB | 06.12.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.79 KB | 06.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
101.74 KB | 06.12.2016 | 30.11.2016 | 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