FlaktGroup Latvija, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
233 by profit
99 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FlaktGroup Latvija"
Registration number, date 50003586581, 27.03.2002
VAT number LV50003586581 from 23.04.2002 Europe VAT register
Register, date Commercial Register, 27.03.2002
Legal address Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners
Fixed capital 1 434 542 EUR, registered payment 20.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.96 25.09 26.05
Personal income tax (thousands, €) 12.29 10.17 9.95
Statutory social insurance contributions (thousands, €) 22.57 19 19.71
Average employees count 3 3 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2022
Germany Germany

Control type: other

Control type: other

Natural person From 03.08.2022
Jersey United Kingdom

Control type: other

Control type: other

Natural person From 03.08.2022
Denmark Denmark

Control type: other

Natural person From 03.08.2022
Malta Malta

Control type: other

Natural person From 03.08.2022
Jersey United Kingdom

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2024
* 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

Flakt Woods (Luxembourg) S.a.r.l

Reg. no. B85984
1A, rue Thomas edison, L-1445, Strassen, Luxembourg

100 % 1 434 542 € 1 € 1 434 542 Luxembourg 19.12.2019 20.12.2019

Apply information changes

ML

"FlaktGroup Latvija", SIA

Stūnīši, Franču 1, Olaines pagasts, Olaines nov. LV-2127 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.flaktwoods.com

Historical company names

SIA "FLAKT" Until 08.03.2018 6 years ago

Historical addresses

Rīga, Tīraines iela 3a Until 08.01.2004 20 years ago
Rīga, Margrietas iela 7 Until 19.11.2009 15 years ago
Olaines nov., Olaines pag., Stūnīši, "Lapegles" Until 10.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (90.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (293.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (90.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidentes zinojums LV 2019 PDF
Vadibas zinojums FLAKT 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
FlaktGroup Latvija revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 19.05.2010  TIF (1.11 MB)

2008

Annual report 25.09.2009  TIF (891.16 KB)

2007

Annual report 30.06.2008  TIF (486.65 KB)

2006

Annual report 24.05.2007  PDF (810.23 KB)

2005

Annual report 05.06.2006  PDF (371.03 KB)

2004

Annual report 29.03.2016  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 29.03.2016  TIF (635.09 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 287.92 KB 12.06.2024 07.06.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 673.54 KB 05.10.2022 09.06.2022 10

Articles of Association

PDF 314.2 KB 20.12.2019 19.12.2019 7

Regulations for the increase/reduction of the equity

PDF 188.09 KB 20.12.2019 19.12.2019 2

Shareholders’ register

PDF 148.03 KB 20.12.2019 19.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 687.15 KB 20.12.2019 06.11.2019 33

Articles of Association

TIF 549.62 KB 17.06.2019 24.05.2019 15

Amendments to the Articles of Association

TIF 22.17 KB 14.06.2019 24.05.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 316.63 KB 02.10.2018 24.05.2018 12

Amendments to the Articles of Association

TIF 15.74 KB 07.03.2018 26.02.2018 1

Articles of Association

TIF 394.22 KB 07.03.2018 26.02.2018 9

Amendments to the Articles of Association

TIF 20.74 KB 27.06.2016 26.04.2016 1

Articles of Association

TIF 378.62 KB 27.06.2016 26.04.2016 8

Shareholders’ register

TIF 60.06 KB 27.06.2016 26.04.2016 2

Amendments to the Articles of Association

TIF 31.03 KB 29.03.2016 04.04.2009 1

Articles of Association

TIF 419.1 KB 29.03.2016 04.04.2009 8

Amendments to the Articles of Association

TIF 27.98 KB 29.03.2016 04.04.2006 1

Articles of Association

TIF 410.71 KB 29.03.2016 04.04.2006 8

Articles of Association

TIF 399.61 KB 29.03.2016 03.01.2005 8

Shareholders’ register

TIF 132.93 KB 29.03.2016 24.04.2002 3

Articles of Association

TIF 502.29 KB 29.03.2016 25.03.2002 10

Shareholders’ register

TIF 100.07 KB 29.03.2016 12.03.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 316.48 KB 12.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

PDF 269.82 KB 12.06.2024 29.05.2024 1

Protocols/decisions of a company/organisation

TIF 106.87 KB 10.06.2024 29.05.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 14.10.2022 14.10.2022 2

Application

TIF 274.24 KB 05.10.2022 29.09.2022 3

Consent of a member of the Board / executive director

TIF 244.9 KB 05.10.2022 28.09.2022 5

Protocols/decisions of a company/organisation

TIF 252.69 KB 05.10.2022 09.09.2022 4

Application

PDF 488.77 KB 03.08.2022 03.08.2022 22

Application

PDF 488.77 KB 03.08.2022 03.08.2022 22

Justification supporting beneficial ownership disclosure statement

PNG 138.82 KB 03.08.2022 03.08.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 144.42 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 03.08.2022 03.08.2022 6

Application

PDF 195.82 KB 03.08.2022 29.07.2022 2

Application

PDF 195.82 KB 03.08.2022 29.07.2022 2

Other documents

PDF 182.3 KB 14.10.2022 14.06.2022 2

Other documents

PDF 182.3 KB 14.10.2022 14.06.2022 2

Other documents

DOCX 21.92 KB 14.10.2022 14.06.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 459.47 KB 29.07.2022 31.05.2022 14

Justification supporting beneficial ownership disclosure statement

TIF 149.65 KB 29.07.2022 31.05.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 151.84 KB 29.07.2022 31.05.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 471.56 KB 29.07.2022 31.05.2022 14

Justification supporting beneficial ownership disclosure statement

TIF 171.63 KB 29.07.2022 25.05.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 168.21 KB 29.07.2022 25.05.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 264.35 KB 03.08.2022 17.05.2022 7

Justification supporting beneficial ownership disclosure statement

TXT 83 B 03.08.2022 17.05.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 264.35 KB 03.08.2022 17.05.2022 7

Copy of the personal identification document

TIF 143.16 KB 29.07.2022 30.09.2020 6

Decisions / letters / protocols of public notaries

RTF 194.16 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 10.08.2020 10.08.2020 2

Confirmation or consent to legal address

PDF 221.87 KB 05.08.2020 04.08.2020 3

Confirmation or consent to legal address

ASICE 210.79 KB 05.08.2020 04.08.2020 3

Application

DOCX 45.13 KB 05.08.2020 03.08.2020 3

Application

ASICE 50.3 KB 05.08.2020 03.08.2020 3

Copy of the personal identification document

TIF 166.17 KB 29.07.2022 16.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 20.12.2019 20.12.2019 2

Acceptance-conveyance act

PDF 150.96 KB 20.12.2019 19.12.2019 1

Application

PDF 278.04 KB 20.12.2019 19.12.2019 3

Application of shareholders or third persons for the acquisition of shares

PDF 168.18 KB 20.12.2019 19.12.2019 1

Appraisal reports

PDF 165.17 KB 20.12.2019 19.12.2019 3

Appraisal reports

EDOC 164.97 KB 20.12.2019 19.12.2019 3

Power of attorney, act of empowerment

PDF 149.48 KB 20.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

PDF 210.49 KB 20.12.2019 19.12.2019 2

Power of attorney, act of empowerment

TIF 159.9 KB 20.12.2019 12.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 20.06.2019 20.06.2019 2

Application

TIF 135.79 KB 10.06.2019 03.06.2019 4

Power of attorney, act of empowerment

TIF 41.45 KB 10.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

TIF 91.24 KB 10.06.2019 24.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 36.27 KB 25.03.2019 25.03.2019 3

Statement regarding the beneficial owners

TIF 193.81 KB 21.03.2019 20.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 35.88 KB 04.10.2018 04.10.2018 2

Application

TIF 276.66 KB 02.10.2018 01.10.2018 8

Consent of a member of the Board / executive director

TIF 148.7 KB 02.10.2018 24.09.2018 6

Power of attorney, act of empowerment

TIF 42.84 KB 02.10.2018 21.09.2018 1

Consent of a member of the Board / executive director

TIF 252.14 KB 02.10.2018 28.08.2018 7

Protocols/decisions of a company/organisation

TIF 27.45 KB 02.10.2018 28.08.2018 1

Protocols/decisions of a company/organisation

TIF 243.76 KB 02.10.2018 28.08.2018 7

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 08.03.2018 08.03.2018 2

Application

TIF 141.35 KB 07.03.2018 28.02.2018 3

Protocols/decisions of a company/organisation

TIF 82.71 KB 07.03.2018 26.02.2018 3

Power of attorney, act of empowerment

TIF 105.84 KB 07.03.2018 20.02.2018 4

Copy of the personal identification document

TIF 141.93 KB 29.07.2022 06.02.2018 6

Copy of the personal identification document

TIF 164.9 KB 29.07.2022 19.12.2017 6

Decisions / letters / protocols of public notaries

TIF 59.35 KB 14.02.2017 10.02.2017 2

Power of attorney, act of empowerment

TIF 130.32 KB 14.02.2017 26.01.2017 4

Protocols/decisions of a company/organisation

TIF 50.94 KB 14.02.2017 26.01.2017 2

Application

TIF 616.94 KB 14.02.2017 19.01.2017 10

Consent of a member of the Board / executive director

TIF 62.3 KB 14.02.2017 19.01.2017 4

Decisions / letters / protocols of public notaries

TIF 84.38 KB 27.06.2016 20.06.2016 2

Application

TIF 267.87 KB 27.06.2016 14.06.2016 6

Consent of a member of the Board / executive director

TIF 122.63 KB 27.06.2016 29.04.2016 3

Consent of a member of the Board / executive director

TIF 75.97 KB 27.06.2016 26.04.2016 3

Protocols/decisions of a company/organisation

TIF 71.53 KB 27.06.2016 26.04.2016 2

Power of attorney, act of empowerment

TIF 136.43 KB 27.06.2016 20.04.2016 5

Copy of the personal identification document

TIF 144.76 KB 29.07.2022 08.01.2015 6

Decisions / letters / protocols of public notaries

TIF 61.82 KB 29.03.2016 27.09.2012 2

Power of attorney, act of empowerment

TIF 20.73 KB 29.03.2016 24.09.2012 1

Consent of a member of the Board / executive director

TIF 99.22 KB 29.03.2016 21.08.2012 4

Application

TIF 254.97 KB 29.03.2016 19.06.2012 4

Protocols/decisions of a company/organisation

TIF 84.42 KB 29.03.2016 09.05.2012 2

Power of attorney, act of empowerment

TIF 138.26 KB 29.03.2016 08.05.2012 3

Decisions / letters / protocols of public notaries

TIF 59.03 KB 29.03.2016 19.11.2009 1

Application

TIF 130.18 KB 29.03.2016 11.11.2009 2

Power of attorney, act of empowerment

TIF 31.34 KB 29.03.2016 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 75.63 KB 29.03.2016 17.08.2009 2

Power of attorney, act of empowerment

TIF 19.7 KB 29.03.2016 02.07.2009 1

Receipts on the publication and state fees

TIF 47.8 KB 29.03.2016 19.06.2009 2

Sample report

TIF 53.23 KB 29.03.2016 26.05.2009 1

Power of attorney, act of empowerment

TIF 133.4 KB 29.03.2016 06.04.2009 3

Application

TIF 785.99 KB 29.03.2016 04.04.2009 15

Consent of a member of the Board / executive director

TIF 45.46 KB 29.03.2016 04.04.2009 3

Protocols/decisions of a company/organisation

TIF 46.32 KB 29.03.2016 04.04.2009 1

Copy of the personal identification document

TIF 280.93 KB 29.03.2016 04.09.2006 4

Receipts on the publication and state fees

TIF 22.21 KB 29.03.2016 21.04.2006 1

Decisions / letters / protocols of public notaries

TIF 61.85 KB 29.03.2016 20.04.2006 2

Receipts on the publication and state fees

TIF 44.09 KB 29.03.2016 12.04.2006 2

Application

TIF 231.66 KB 29.03.2016 04.04.2006 3

Consent of a member of the Board / executive director

TIF 32.51 KB 29.03.2016 04.04.2006 2

Protocols/decisions of a company/organisation

TIF 28.38 KB 29.03.2016 04.04.2006 1

Power of attorney, act of empowerment

TIF 62.66 KB 29.03.2016 01.03.2006 1

Sample report

TIF 38.34 KB 29.03.2016 21.10.2005 1

Decisions / letters / protocols of public notaries

TIF 46.11 KB 29.03.2016 19.01.2005 1

Receipts on the publication and state fees

TIF 49.39 KB 29.03.2016 06.01.2005 2

Application

TIF 177.82 KB 29.03.2016 03.01.2005 4

Consent of a member of the Board / executive director

TIF 18.57 KB 29.03.2016 03.01.2005 1

Protocols/decisions of a company/organisation

TIF 25.66 KB 29.03.2016 03.01.2005 1

Decisions / letters / protocols of public notaries

TIF 34.34 KB 29.03.2016 08.01.2004 1

Receipts on the publication and state fees

TIF 163.65 KB 29.03.2016 06.01.2004 2

Application

TIF 273 KB 29.03.2016 05.01.2004 3

Other documents

TIF 12.57 KB 29.03.2016 05.01.2004 1

Order of the Enterprise Register official

TIF 78.2 KB 29.03.2016 30.12.2003 2

Other documents

TIF 31.19 KB 29.03.2016 30.12.2003 2

Announcement regarding the legal address

TIF 19.28 KB 29.03.2016 23.12.2003 1

State Revenue Service decisions/letters/statements

TIF 39.7 KB 29.03.2016 09.12.2003 1

Other documents

TIF 200.04 KB 29.03.2016 03.12.2003 2

Decisions / letters / protocols of public notaries

TIF 42.59 KB 29.03.2016 19.11.2003 1

Receipts on the publication and state fees

TIF 130.18 KB 29.03.2016 23.10.2003 1

Sample report

TIF 34.56 KB 29.03.2016 23.10.2003 1

Application

TIF 257.79 KB 29.03.2016 22.10.2003 3

Consent of a member of the Board / executive director

TIF 15.58 KB 29.03.2016 22.10.2003 1

Protocols/decisions of a company/organisation

TIF 32.3 KB 29.03.2016 22.10.2003 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 29.03.2016 14.05.2002 1

Submission/Application

TIF 85.13 KB 29.03.2016 24.04.2002 3

Decisions / letters / protocols of public notaries

TIF 55.55 KB 29.03.2016 27.03.2002 1

Registration certificates

TIF 95.04 KB 29.03.2016 27.03.2002 1

Application

TIF 293.17 KB 29.03.2016 25.03.2002 5

Consent of a member of the Board / executive director

TIF 84.65 KB 29.03.2016 25.03.2002 3

Protocols/decisions of a company/organisation

TIF 103.24 KB 29.03.2016 25.03.2002 4

Receipts on the publication and state fees

TIF 52.63 KB 29.03.2016 22.03.2002 2

Announcement regarding the legal address

TIF 37.41 KB 29.03.2016 12.03.2002 2

Consent of a member of the Board / executive director

TIF 85.09 KB 29.03.2016 12.03.2002 2

Protocols/decisions of a company/organisation

TIF 134.84 KB 29.03.2016 12.03.2002 4

Sample report

TIF 38.51 KB 29.03.2016 11.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 27.64 KB 29.03.2016 08.03.2002 1

Protocols/decisions of a company/organisation

TIF 334.15 KB 29.03.2016 21.02.2002 7

Specimen signature without Identity number

TIF 78.34 KB 29.03.2016 19.02.2002 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. Request documents in Company register