FLAJEX MK, 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, 19.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FLAJEX MK" |
| Registration number, date | 40103970470, 18.02.2016 |
| VAT number | None (excluded 19.04.2018) Europe VAT register |
| Register, date | Commercial Register, 18.02.2016 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.03.2016 (registered payment 14.03.2016: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.08 | 0.21 | 0 |
| Personal income tax (thousands, €) | 0.44 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.13 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Skandu iela 11 | Until 31.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 75 k-3 - 16B | Until 14.03.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2017.
Case number: C68467917 Started 13.09.2017,
ended 19.01.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.01.2018 |
23.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.09.2017 |
14.09.2017 | Appointment of an administrator in an insolvency case |
Krauja Uldis (Certificate nr. 00272)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.09.2017 |
14.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauja Uldis |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00272 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29214234
E-mail krauja65@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 18.02.2016 - 31.12.2016 | 30.04.2017 | PDF (622.98 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
289.53 KB | 09.03.2016 | 29.02.2016 | 1 | |
Amendments to the Articles of Association |
289.53 KB | 09.03.2016 | 29.02.2016 | 1 | |
Articles of Association |
289.24 KB | 09.03.2016 | 29.02.2016 | 1 | |
Articles of Association |
289.24 KB | 09.03.2016 | 29.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
257.88 KB | 09.03.2016 | 29.02.2016 | 1 | |
Shareholders’ register |
1.41 MB | 09.03.2016 | 29.02.2016 | 1 | |
Shareholders’ register |
1.37 MB | 09.03.2016 | 29.02.2016 | 1 | |
Shareholders’ register |
1.41 MB | 09.03.2016 | 29.02.2016 | 1 | |
Articles of Association |
DOC | 28 KB | 15.02.2016 | 06.02.2016 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 15.02.2016 | 06.02.2016 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 15.02.2016 | 06.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 19.04.2018 | 19.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.19 KB | 19.04.2018 | 18.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 51.28 KB | 19.04.2018 | 18.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 19.04.2018 | 06.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.55 KB | 19.04.2018 | 06.04.2018 | 1 |
Notary’s decision |
EDOC | 68.34 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
113.11 KB | 22.01.2018 | 19.01.2018 | 3 | |
Notary’s decision |
EDOC | 38.33 KB | 14.09.2017 | 14.09.2017 | 2 |
Court decision/judgement |
118.35 KB | 14.09.2017 | 13.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 12.05.2017 | 12.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.32 KB | 10.05.2017 | 10.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 03.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 791.31 KB | 03.11.2016 | 24.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 03.11.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.03.2016 | 14.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 254.63 KB | 09.03.2016 | 29.02.2016 | 1 |
Articles of Association |
EDOC | 256.32 KB | 09.03.2016 | 29.02.2016 | 1 |
Application |
286.91 KB | 09.03.2016 | 29.02.2016 | 3 | |
Application |
286.91 KB | 09.03.2016 | 29.02.2016 | 3 | |
Application |
EDOC | 285.01 KB | 09.03.2016 | 29.02.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
295.91 KB | 09.03.2016 | 29.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
263.52 KB | 09.03.2016 | 29.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.47 KB | 09.03.2016 | 29.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
226.13 KB | 09.03.2016 | 29.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
269.39 KB | 09.03.2016 | 29.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
301.5 KB | 09.03.2016 | 29.02.2016 | 2 | |
Regulations for the increase/reduction of the equity |
290.22 KB | 09.03.2016 | 29.02.2016 | 1 | |
Shareholders’ register |
EDOC | 975.05 KB | 09.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
1.4 MB | 09.03.2016 | 29.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 18.02.2016 | 18.02.2016 | 2 |
Announcement regarding the legal address |
EDOC | 23.85 KB | 15.02.2016 | 06.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 15.02.2016 | 06.02.2016 | 1 |
Articles of Association |
EDOC | 23.81 KB | 15.02.2016 | 06.02.2016 | 1 |
Application |
EDOC | 31.03 KB | 15.02.2016 | 06.02.2016 | 2 |
Application |
DOC | 64 KB | 15.02.2016 | 06.02.2016 | 2 |
Memorandum of Association |
EDOC | 25.41 KB | 15.02.2016 | 06.02.2016 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 15.02.2016 | 06.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 22.02.2016 | 05.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 18.03.2016 | 27.01.2016 | 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.
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