FLAGER, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
32 by paid taxes
19 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 | "FLAGER" SIA |
| Registration number, date | 44103030809, 20.02.2004 |
| VAT number | LV44103030809 from 17.03.2004 Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Leona Paegles iela 2D – 32, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 32.73 | 15.95 | 13.14 |
| Personal income tax (thousands, €) | 4.93 | 1.03 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 9.07 | 3.88 | 2.35 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.04.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.04.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Flager", SIA
Leona Paegles 2D, Cēsis, Cēsu nov., LV-4101 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Cēsu rajons, Cēsis, Lenču iela 21 | Until 18.06.2007 | 17 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Meistaru iela 7 | Until 25.06.2008 | 16 years ago |
| Cēsu rajons, Cēsis, Saulrītu iela 21 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Saulrītu iela 21 | Until 09.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (519.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (527.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (545.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (1.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (202.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas, vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas, vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas, gram.politika | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TXT (1.65 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (674.54 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (647.35 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (705.88 KB) | ||
2005 |
Annual report | 14.01.2019 | TIF (728.4 KB) | ||
2004 |
Annual report | 14.01.2019 | TIF (818.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.06 KB | 11.01.2019 | 07.04.2016 | 1 |
Articles of Association |
TIF | 15.89 KB | 11.01.2019 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 42.07 KB | 11.01.2019 | 07.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 11.01.2019 | 30.08.2010 | 1 |
Articles of Association |
TIF | 26.62 KB | 11.01.2019 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 11.01.2019 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 09.09.2010 | 30.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 85.16 KB | 11.01.2019 | 30.05.2008 | 2 |
Articles of Association |
TIF | 96.14 KB | 11.01.2019 | 30.05.2008 | 2 |
Shareholders’ register |
TIF | 31.69 KB | 11.01.2019 | 30.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 14.01.2019 | 25.05.2007 | 1 |
Articles of Association |
TIF | 81.76 KB | 14.01.2019 | 25.05.2007 | 2 |
Shareholders’ register |
TIF | 23.82 KB | 14.01.2019 | 25.05.2007 | 1 |
Articles of Association |
TIF | 136.34 KB | 14.01.2019 | 05.01.2004 | 4 |
Memorandum of association |
TIF | 72.27 KB | 14.01.2019 | 05.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 11.01.2019 | 19.04.2016 | 2 |
Application |
TIF | 167.58 KB | 11.01.2019 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 11.01.2019 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 09.09.2010 | 09.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 11.01.2019 | 30.08.2010 | 1 |
Application |
TIF | 174.54 KB | 11.01.2019 | 30.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 11.01.2019 | 30.08.2010 | 1 |
Marriage contract |
TIF | 205.34 KB | 11.01.2019 | 05.01.2010 | 5 |
Marriage contract |
TIF | 215.74 KB | 11.01.2019 | 30.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 11.01.2019 | 25.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 11.01.2019 | 19.06.2008 | 2 |
Sample report |
TIF | 70.21 KB | 11.01.2019 | 10.06.2008 | 3 |
Announcement regarding the legal address |
TIF | 17.51 KB | 11.01.2019 | 30.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 11.01.2019 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 14.01.2019 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 14.01.2019 | 13.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 14.01.2019 | 25.05.2007 | 1 |
Application |
TIF | 225.83 KB | 14.01.2019 | 25.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 14.01.2019 | 25.05.2007 | 1 |
Application |
TIF | 232.13 KB | 11.01.2019 | 25.05.2007 | 5 |
Sample report |
TIF | 29.06 KB | 14.01.2019 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 14.01.2019 | 20.02.2004 | 1 |
Registration certificates |
TIF | 49.32 KB | 14.01.2019 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 14.01.2019 | 02.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 14.01.2019 | 29.01.2004 | 1 |
Sample report |
TIF | 56.05 KB | 14.01.2019 | 07.01.2004 | 3 |
Announcement regarding the legal address |
TIF | 10.93 KB | 14.01.2019 | 05.01.2004 | 1 |
Application |
TIF | 160.51 KB | 14.01.2019 | 05.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 14.01.2019 | 05.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 14.01.2019 | 05.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 14.01.2019 | 05.01.2004 | 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