Flagship Composite, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
415 by paid taxes
279 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 | SIA "Flagship Composite" |
| Registration number, date | 40103842743, 05.11.2014 |
| VAT number | None (excluded 12.11.2020) Europe VAT register |
| Register, date | Commercial Register, 05.11.2014 |
| Legal address | Gramzdas iela 19 k-1 – 13, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2014 |
| 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, €) | 44.2 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2023 | 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 | 01.03.2023 |
* 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 |
29 % | 812 | € 1 | € 812 | Latvia | 14.02.2023 | 01.03.2023 |
Natural person |
29 % | 812 | € 1 | € 812 | Latvia | 14.02.2023 | 01.03.2023 |
Natural person |
29 % | 812 | € 1 | € 812 | Latvia | 14.02.2023 | 01.03.2023 |
Natural person |
13 % | 364 | € 1 | € 364 | Latvia | 14.02.2023 | 01.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Flagship Fashion" | Until 09.03.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības gatve 224 | Until 05.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 71 | Until 24.08.2022 | 2 years ago |
| Rīga, Biķernieku iela 102 - 47 | Until 01.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Flagship Fashion SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (510.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (254.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 parakst | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Flagship Vadibas zinojums 2016 | |||||
2015 |
Annual report | 05.11.2014 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.15 KB | 09.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 59.95 KB | 01.03.2023 | 14.02.2023 | 1 |
Shareholders’ register |
TIF | 72.75 KB | 28.07.2022 | 26.07.2022 | 3 |
Articles of Association |
TIF | 13.54 KB | 01.12.2014 | 27.10.2014 | 1 |
Memorandum of association |
TIF | 48.93 KB | 01.12.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 45.06 KB | 01.12.2014 | 27.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.61 KB | 09.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.88 KB | 09.03.2023 | 02.03.2023 | 1 |
Application |
EDOC | 61.55 KB | 01.03.2023 | 01.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 51.18 KB | 01.03.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 50.49 KB | 24.08.2022 | 19.08.2022 | 4 |
Application |
DOCX | 50.49 KB | 24.08.2022 | 19.08.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.23 KB | 24.08.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.23 KB | 24.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
TIF | 191.63 KB | 28.07.2022 | 26.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 01.12.2014 | 05.11.2014 | 2 |
Registration certificates |
TIF | 27.84 KB | 01.12.2014 | 05.11.2014 | 1 |
Application |
TIF | 115.82 KB | 01.12.2014 | 27.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 01.12.2014 | 27.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.86 KB | 01.12.2014 | 23.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 01.12.2014 | 21.10.2014 | 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