FLAMNOISE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FLAMNOISE"
Registration number, date 40203063759, 19.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.04.2017
Legal address Ziedu iela 1, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 EUR, registered payment 19.04.2017
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, €) 0 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   19.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2017
* 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 % 1 € 1 € 1 Latvia 19.04.2017 19.04.2017

Natural person

50 % 1 € 1 € 1 Latvia 19.04.2017 19.04.2017

Apply information changes

ML

"Flamnoise", SIA

Ziedu 1, Ādaži, Ādažu nov., LV-2164 Check address owners

Tekstilizstrādājumu tirdzniecība

Historical addresses

Ādažu nov., Ādaži, Ziedu iela 1 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ziedu iela 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (78.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.09.2020  PDF (78.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.58 KB) €11.00

2017

Annual report 19.04.2017 - 31.12.2017 12.05.2018  PDF (80.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.18 KB 19.04.2017 06.04.2017 1

Memorandum of association

TIF 49.85 KB 19.04.2017 06.04.2017 2

Shareholders’ register

TIF 153.37 KB 19.04.2017 06.04.2017 4

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 181.24 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 19.04.2017 19.04.2017 2

Announcement regarding the legal address

TIF 17.98 KB 19.04.2017 06.04.2017 1

Application

TIF 228.85 KB 19.04.2017 06.04.2017 7

Confirmation or consent to legal address

TIF 17.99 KB 19.04.2017 06.04.2017 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