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 "FLAIR" |
| Registration number, date | 50003687431, 30.06.2004 |
| VAT number | LV50003687431 from 20.12.2018 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Paula Lejiņa iela 6 – 65, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.06.2017 |
| 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
- No contacts information
- 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, €) | -0.04 | -0.33 | -0.2 |
| 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
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2018 | 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 | Jointly with all persons entitled to represent | 26.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.06.2017 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 30.08.2018 | 22.10.2018 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 30.08.2018 | 22.10.2018 |
Historical addresses
| Rīga, Paula Lejiņa iela 6-65 | Until 08.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193A | Until 29.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (83.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (83.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (311.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas ziojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas ziojums2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eds | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Flair | |||||
2010 |
Annual report | 22.08.2011 | TIF (510.46 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (421.17 KB) | ||
2008 |
Annual report | 21.07.2009 | TIF (497.51 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (578.11 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (290.38 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (557.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.57 KB | 22.10.2018 | 30.08.2018 | 1 |
Shareholders’ register |
1.63 MB | 16.11.2017 | 14.11.2017 | 3 | |
Articles of Association |
208.53 KB | 27.06.2017 | 05.06.2017 | 1 | |
Shareholders’ register |
1.51 MB | 27.06.2017 | 05.06.2017 | 3 | |
Shareholders’ register |
1.45 MB | 27.06.2017 | 05.06.2017 | 3 | |
Memorandum of Association |
TIF | 28.47 KB | 07.12.2017 | 19.05.2004 | 4 |
Articles of Association |
TIF | 168.48 KB | 05.06.2017 | 19.05.2004 | 7 |
Shareholders’ register |
TIF | 23.57 KB | 05.06.2017 | 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 |
EDOC | 70.64 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
DOCX | 45.76 KB | 22.10.2018 | 30.08.2018 | 5 |
Application |
EDOC | 75.69 KB | 22.10.2018 | 30.08.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 38.94 KB | 22.10.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.10.2018 | 30.08.2018 | 1 |
Shareholders’ register |
EDOC | 61.6 KB | 22.10.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
497.68 KB | 16.11.2017 | 14.11.2017 | 2 | |
Application |
448.4 KB | 16.11.2017 | 14.11.2017 | 2 | |
Shareholders’ register |
2.11 MB | 16.11.2017 | 14.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.25 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.5 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
EDOC | 600.4 KB | 27.06.2017 | 26.06.2017 | 6 |
Application |
590.66 KB | 27.06.2017 | 26.06.2017 | 6 | |
Articles of Association |
EDOC | 256.09 KB | 27.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
196.13 KB | 27.06.2017 | 05.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 206.93 KB | 27.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 27.06.2017 | 05.06.2017 | 3 |
Shareholders’ register |
EDOC | 1.48 MB | 27.06.2017 | 05.06.2017 | 3 |
Notary’s decision |
EDOC | 69.54 KB | 24.07.2015 | 24.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 553 KB | 21.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 17.07.2015 | 17.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 555.02 KB | 15.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 07.12.2017 | 08.12.2009 | 1 |
Application |
TIF | 131.71 KB | 07.12.2017 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 07.12.2017 | 10.09.2008 | 1 |
Application |
TIF | 242.41 KB | 07.12.2017 | 05.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 07.12.2017 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.69 KB | 07.12.2017 | 05.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 07.12.2017 | 05.07.2005 | 2 |
Application |
TIF | 286.99 KB | 07.12.2017 | 30.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 60.96 KB | 07.12.2017 | 30.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 07.12.2017 | 30.06.2004 | 1 |
Registration certificates |
TIF | 116.26 KB | 07.12.2017 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 16.01 KB | 07.12.2017 | 10.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.2 KB | 07.12.2017 | 19.05.2004 | 1 |
Application |
TIF | 51.82 KB | 07.12.2017 | 19.05.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 07.12.2017 | 19.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.5 KB | 07.12.2017 | 19.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 07.12.2017 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 166.44 KB | 07.12.2017 | 19.05.2004 | 2 |
Sample report |
TIF | 22.49 KB | 07.12.2017 | 19.05.2004 | 1 |
Appraisal reports |
TIF | 30.03 KB | 20.07.2015 | 19.05.2004 | 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