FLAMMAX, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
43 by profit
35 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FLAMMAX"
Registration number, date 52403026971, 24.02.2011
VAT number LV52403026971 from 21.01.2022 Europe VAT register
Register, date Commercial Register, 24.02.2011
Legal address Kooperatīva iela 17, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2019
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, €) 13.13 10.35 4.86
Personal income tax (thousands, €) 3.9 2.94 1.82
Statutory social insurance contributions (thousands, €) 8.61 5.63 2.98
Average employees count 4 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2020
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   26.11.2020
* 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 % 2 800 € 1 € 2 800 Latvia 24.11.2020 26.11.2020

Apply information changes

ML

"Flammax", SIA

Slokas 161, Rīga LV-1067 Check address owners

Veterinārija

http://www.dzivnieku-apbedisana.lv

Historical addresses

Rēzeknes nov., Silmalas pag., Gornica, Saules iela 11-19 Until 29.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (79.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (79.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (79.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (77.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (169.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Par vadibas zinojumu neiesnieg JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
FLAMMAX Vadibas Zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
FLAMMAX Vadibas zinojums JPG

2011

 Annual report 24.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2011 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.43 KB 26.11.2020 24.11.2020 1

Shareholders’ register

DOCX 18.43 KB 26.11.2020 24.11.2020 1

Amendments to the Articles of Association

 DOCX 17.31 KB 29.11.2019 21.11.2019 1

Amendments to the Articles of Association

 DOCX 17.31 KB 29.11.2019 21.11.2019 1

Articles of Association

 DOCX 12.4 KB 29.11.2019 21.11.2019 1

Articles of Association

 DOCX 12.4 KB 29.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 15.44 KB 29.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 15.44 KB 29.11.2019 21.11.2019 1

Shareholders’ register

DOCX 18.02 KB 29.11.2019 21.11.2019 1

Shareholders’ register

DOCX 18.02 KB 29.11.2019 21.11.2019 1

Shareholders’ register

TIF 218.21 KB 14.03.2016 08.03.2016 2

Amendments to the Articles of Association

 TIF 21.49 KB 09.03.2016 08.03.2016 1

Articles of Association

 TIF 20.95 KB 09.03.2016 08.03.2016 1

Articles of Association

 TIF 16.71 KB 02.03.2011 18.02.2011 1

Memorandum of Association

 TIF 20.97 KB 02.03.2011 18.02.2011 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 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 26.11.2020 26.11.2020 2

Application

 EDOC 48.01 KB 26.11.2020 25.11.2020 1

Application

 DOCX 42.82 KB 26.11.2020 25.11.2020 1

Application

 DOCX 42.82 KB 26.11.2020 25.11.2020 1

Notice of a member of the Board regarding the resignation

 DOC 24 KB 26.11.2020 25.11.2020 1

Notice of a member of the Board regarding the resignation

 DOC 24 KB 26.11.2020 25.11.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 15.1 KB 26.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.58 KB 26.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.74 KB 26.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.58 KB 26.11.2020 25.11.2020 1

Shareholders’ register

EDOC 32.58 KB 26.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.83 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 29.11.2019 29.11.2019 2

Application

 DOCX 36.43 KB 29.11.2019 27.11.2019 2

Application

 DOCX 36.43 KB 29.11.2019 27.11.2019 2

Application

 EDOC 45 KB 29.11.2019 27.11.2019 2

Amendments to the Articles of Association

 EDOC 26.12 KB 29.11.2019 21.11.2019 1

Articles of Association

 EDOC 21.99 KB 29.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.77 KB 29.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.18 KB 29.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.18 KB 29.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.77 KB 29.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.3 KB 29.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.77 KB 29.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 25.08 KB 29.11.2019 21.11.2019 1

Shareholders’ register

EDOC 27.41 KB 29.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.44 KB 23.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 23.03.2016 23.03.2016 2

Submission/Application

 TIF 18.53 KB 18.03.2016 18.03.2016 1

Application

 TIF 131.22 KB 18.03.2016 08.03.2016 3

Power of attorney, act of empowerment

 TIF 35.96 KB 09.03.2016 08.03.2016 1

Protocols/decisions of a company/organisation

 TIF 37.09 KB 09.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.75 KB 13.01.2015 29.12.2014 1

Application

 TIF 90.75 KB 13.01.2015 11.12.2014 2

Confirmation or consent to legal address

 TIF 17.43 KB 13.01.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.2 KB 02.03.2011 24.02.2011 2

Registration certificates

 TIF 71.1 KB 02.03.2011 24.02.2011 1

Application

 TIF 391.01 KB 02.03.2011 21.02.2011 5

Announcement regarding the legal address

 TIF 6.97 KB 02.03.2011 18.02.2011 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