Flame and The Rolltones, SIA
Limited Liability Company, Micro 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 | Activity terminated , 22.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Flame and The Rolltones" |
| Registration number, date | 50103826651, 15.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Latgales iela 285 k-2 – 43, Rīga, LV-1063 Check address owners |
| Fixed capital | 20 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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 | 0 | 0.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 02.07.2021, 1 500.00 € | ||
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 1 | € 20 | Latvia | 04.11.2019 | 08.11.2019 |
Historical addresses
| Rīga, Altonavas iela 12 - 1 | Until 05.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 285 k-2 - 43 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2024 | PDF (329.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (401.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (3.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (3.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 | |||||
2014 |
Annual report | 15.09.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.53 KB | 08.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
DOCX | 10.51 KB | 08.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 05.08.2019 | 29.07.2019 | 1 |
Articles of Association |
TIF | 12.65 KB | 10.10.2014 | 09.09.2014 | 1 |
Memorandum of Association |
TIF | 26.06 KB | 10.10.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 40.72 KB | 10.10.2014 | 09.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.11 KB | 22.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 28.05.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 50.95 KB | 08.11.2019 | 04.11.2019 | 7 |
Application |
EDOC | 59.32 KB | 08.11.2019 | 04.11.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 9.97 KB | 08.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 08.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 08.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
EDOC | 21.79 KB | 08.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
EDOC | 63.28 KB | 05.08.2019 | 29.07.2019 | 7 |
Application |
DOCX | 54.67 KB | 05.08.2019 | 29.07.2019 | 7 |
Confirmation or consent to legal address |
EDOC | 1.73 MB | 05.08.2019 | 29.07.2019 | 1 |
Confirmation or consent to legal address |
1.73 MB | 05.08.2019 | 29.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.51 KB | 05.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 05.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
EDOC | 37.18 KB | 05.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 10.10.2014 | 15.09.2014 | 2 |
Application |
TIF | 136.29 KB | 10.10.2014 | 10.09.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.18 KB | 10.10.2014 | 09.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.15 KB | 10.10.2014 | 09.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 10.10.2014 | 09.09.2014 | 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