FLAKE S, SIA
Limited Liability Company, Micro company
Place in branch
531 by turnover
1K+ by profit
126 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "FLAKE S" |
| Registration number, date | 40003513196, 10.10.2000 |
| VAT number | LV40003513196 from 26.10.2000 Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FLAKE S, SIA
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
- Has contacts
- 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, €) | 24.31 | 18.49 | 12.82 |
| Personal income tax (thousands, €) | 4.06 | 2.84 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 9.55 | 7.54 | 5.47 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2018 |
* 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 % | 355 | € 4 | € 1 420 | Latvia | 22.11.2019 | 04.12.2019 |
Natural person |
50 % | 355 | € 4 | € 1 420 | Latvia | 23.08.2019 | 13.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 13-33 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 4 - 140 | Until 09.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (318.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (298.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (298.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.05.2020 | PDF (299.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FlakeS VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums GP2016 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (108.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | JPEG | ||||
2009 |
Annual report | 10.02.2010 | TIF (504.19 KB) | ||
2008 |
Annual report | 02.03.2009 | TIFF (307.95 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (581.3 KB) | ||
2006 |
Annual report | 12.02.2007 | PDF (305.56 KB) | ||
2005 |
Annual report | 03.03.2008 | TIF (986.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.93 KB | 29.11.2019 | 22.11.2019 | 2 |
Shareholders’ register |
TIF | 60.97 KB | 11.11.2019 | 23.08.2019 | 2 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 32.33 KB | 12.03.2018 | 27.12.2004 | 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 | 192.14 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 99.29 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 259.92 KB | 11.11.2019 | 21.10.2019 | 7 |
Documents attesting the transfer of shares |
TIF | 235.53 KB | 01.10.2019 | 02.08.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 143.12 KB | 01.10.2019 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 283.58 KB | 06.02.2018 | 02.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.38 KB | 02.02.2018 | 31.01.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.87 KB | 02.02.2018 | 29.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
EDOC | 6.31 MB | 06.02.2017 | 04.02.2017 | 24 |
Application |
6.59 MB | 06.02.2017 | 04.02.2017 | 24 | |
Confirmation or consent to legal address |
365.05 KB | 06.02.2017 | 04.02.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 24.5 KB | 06.02.2017 | 04.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 176.53 KB | 06.02.2017 | 04.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 43.09 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 69.19 KB | 27.06.2015 | 26.06.2015 | 1 |
Application |
DOCX | 32.88 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 50.27 KB | 27.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 27.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.24 KB | 27.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 51.85 KB | 27.06.2015 | 26.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 12.03.2018 | 27.09.2000 | 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