Flancis, SIA
Limited Liability Company, Small company
Place in branch
156 by turnover
314 by profit
68 by employees
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 Flancis |
| Registration number, date | 40203151977, 25.06.2018 |
| VAT number | LV40203151977 from 12.07.2018 Europe VAT register |
| Register, date | Commercial Register, 25.06.2018 |
| Legal address | Meirānu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 20.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Flancis, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -34.26 | -211.3 | -23.47 |
| Personal income tax (thousands, €) | 59.45 | 81.42 | 19.9 |
| Statutory social insurance contributions (thousands, €) | 112.16 | 142.63 | 40.73 |
| Average employees count | 28 | 53 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | 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 | 25.06.2018 |
* 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 % | 150 | € 100 | € 15 000 | 20.09.2023 | 20.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.01.2024 |
Right to represent individually |
Natural person
(from 05.01.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 140 - 5 | Until 04.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 26.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dal lem 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (4.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (4.48 MB) | €11.00 |
2018 |
Annual report | 25.06.2018 - 31.12.2018 | 10.04.2019 | PDF (2.52 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.03 KB | 20.09.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 24.85 KB | 20.09.2023 | 14.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 20.09.2023 | 14.09.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 31.01.2020 | 31.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 31.01.2020 | 31.05.2019 | 1 |
Articles of Association |
DOCX | 18.85 KB | 31.01.2020 | 31.05.2019 | 1 |
Articles of Association |
DOCX | 18.85 KB | 31.01.2020 | 31.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 31.01.2020 | 31.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 31.01.2020 | 31.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 31.01.2020 | 31.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 31.01.2020 | 31.05.2019 | 1 |
Articles of Association |
TIF | 38.02 KB | 23.05.2019 | 07.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.85 KB | 23.05.2019 | 07.05.2019 | 2 |
Articles of Association |
TIF | 10.26 KB | 25.06.2018 | 20.06.2018 | 1 |
Memorandum of Association |
TIF | 28.81 KB | 25.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
TIF | 42.12 KB | 25.06.2018 | 20.06.2018 | 2 |
Shareholders’ register |
TIF | 51.13 KB | 23.05.2019 | 07.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.05 KB | 26.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 51.06 KB | 05.01.2024 | 04.01.2024 | 3 |
Application |
EDOC | 50.72 KB | 20.09.2023 | 14.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.12 KB | 20.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.07 KB | 20.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
EDOC | 62.32 KB | 31.01.2020 | 27.01.2020 | 3 |
Application |
DOCX | 53.75 KB | 31.01.2020 | 27.01.2020 | 3 |
Application |
DOCX | 53.75 KB | 31.01.2020 | 27.01.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 31.01.2020 | 31.05.2019 | 1 |
Articles of Association |
EDOC | 27.65 KB | 31.01.2020 | 31.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.56 KB | 31.01.2020 | 31.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.07 KB | 31.01.2020 | 31.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.56 KB | 31.01.2020 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.54 KB | 31.01.2020 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.46 KB | 31.01.2020 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 31.01.2020 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 31.01.2020 | 31.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.7 KB | 31.01.2020 | 31.05.2019 | 1 |
Shareholders’ register |
EDOC | 29.14 KB | 31.01.2020 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 226.09 KB | 23.05.2019 | 16.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.2 KB | 23.05.2019 | 07.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.17 KB | 13.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 161.25 KB | 27.11.2018 | 22.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.93 KB | 27.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.06.2018 | 25.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.91 KB | 25.06.2018 | 20.06.2018 | 1 |
Application |
TIF | 183.11 KB | 25.06.2018 | 20.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 25.38 KB | 25.06.2018 | 20.06.2018 | 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