FLAGMAN FINANCE LATVIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FLAGMAN FINANCE LATVIA" |
| Registration number, date | 50003984781, 18.01.2008 |
| VAT number | None (excluded 16.11.2010) Europe VAT register |
| Register, date | Commercial Register, 18.01.2008 |
| Legal address | Bērzaunes iela 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Filicita" | Until 16.02.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Dunalkas iela 11 | Until 16.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Ķiburgas iela 12 | Until 22.10.2009 | 16 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 10-29 | Until 22.05.2008 | 17 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.98 KB | 22.02.2010 | 05.02.2010 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 22.02.2010 | 05.02.2010 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 28.10.2009 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 30.06.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 15.7 KB | 30.01.2008 | 17.01.2008 | 1 |
Memorandum of Association |
TIF | 20.35 KB | 30.01.2008 | 17.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.61 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.74 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 160.8 KB | 20.03.2014 | 20.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 59.12 KB | 18.03.2014 | 18.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 18.03.2014 | 18.03.2014 | 1 |
Notary’s decision |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
RTF | 182.54 KB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.68 MB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 22.02.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 56.5 KB | 22.02.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 22.02.2010 | 05.02.2010 | 1 |
Application |
TIF | 116.68 KB | 22.02.2010 | 05.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.84 KB | 22.02.2010 | 05.02.2010 | 2 |
Sample report |
TIF | 40.4 KB | 22.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 28.10.2009 | 22.10.2009 | 2 |
Application |
TIF | 110.41 KB | 28.10.2009 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 28.10.2009 | 20.10.2009 | 2 |
Sample report |
TIF | 23.97 KB | 28.10.2009 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 28.10.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 30.06.2009 | 29.06.2009 | 2 |
Application |
TIF | 92.58 KB | 30.06.2009 | 25.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 30.06.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 30.06.2009 | 25.06.2009 | 2 |
Sample report |
TIF | 25.12 KB | 30.06.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 06.02.2009 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 06.02.2009 | 20.05.2008 | 2 |
Application |
TIF | 88.68 KB | 06.02.2009 | 19.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 30.01.2008 | 18.01.2008 | 1 |
Registration certificates |
TIF | 45.81 KB | 30.01.2008 | 18.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 30.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 94.35 KB | 30.01.2008 | 17.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 30.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 30.01.2008 | 17.01.2008 | 2 |
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.
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