Flame Herbohn, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
10K+ by profit
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 | SIA "Flame Herbohn" |
| Registration number, date | 40103790653, 20.05.2014 |
| VAT number | None (excluded 19.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.05.2014 |
| Legal address | Tērbatas iela 83 – 1A, Rīga, LV-1001 Check address owners |
| Fixed capital | 10 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| 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
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Right to represent individually | 20.05.2014 |
* 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 |
100 % | 1 | € 10 | € 10 | 20.05.2014 | 20.05.2014 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Pulkarne, "Birzes"-7 | Until 29.04.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.12.2024 | PDF (580.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.12.2024 | PDF (543.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.12.2024 | PDF (537.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Flame VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 FLAME Vad zin IZZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Flame Herbohn vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fl H 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fl H 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Flame Herbohn VZ | |||||
2014 |
Annual report | 20.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.87 KB | 10.07.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 49.49 KB | 10.07.2014 | 14.05.2014 | 2 |
Memorandum of Association |
TIF | 35.1 KB | 10.07.2014 | 10.05.2014 | 1 |
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 | 70.21 KB | 27.12.2024 | 27.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.84 KB | 12.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 176.49 KB | 07.05.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 10.07.2014 | 20.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 11 KB | 10.07.2014 | 14.05.2014 | 1 |
Application |
TIF | 187.88 KB | 10.07.2014 | 14.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.84 KB | 10.07.2014 | 13.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 10.07.2014 | 10.05.2014 | 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