FLANDERS, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
23 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 "FLANDERS" |
| Registration number, date | 40003864829, 12.10.2006 |
| VAT number | None (excluded 15.09.2017) Europe VAT register |
| Register, date | Commercial Register, 12.10.2006 |
| Legal address | Bruknas iela 14 – 44, Rīga, LV-1058 Check address owners |
| Fixed capital | 112 549 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 601.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 467.27 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 697.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 719.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 683.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 325.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 779.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 182.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 685.90 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 193.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 1 186.80 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 07.12.2017 | 2 534.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 407.25 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 811.50 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 494.55 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 768.37 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 845.34 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 698.44 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 526.90 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 % | 1 582 | LVL 50 | LVL 79 100 | Latvia | 02.09.2009 | 02.09.2009 |
Historical addresses
| Rīga, Ozolciema iela 10 k-6 - 44 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ozolciema iela 14 - 44 | Until 01.12.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.05.2009.
Case number: C31276909 Started 18.05.2009,
ended 09.09.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
09.09.2009 |
17.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.05.2009 |
01.06.2009 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
|
18.05.2009 |
25.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Flanders vad.zin.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (379.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Flanders vad.zin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Flanders vad.zin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (560.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (500.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (389.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Flanders vad.zin.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Flanders vad14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FLD.13 vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskat vadib zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskat vadib zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskat vadib zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (35.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (69.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.54 KB | 03.09.2009 | 08.07.2009 | 1 |
Articles of Association |
TIF | 23.18 KB | 03.09.2009 | 08.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 03.09.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 11.31 KB | 03.09.2009 | 08.07.2009 | 1 |
Articles of Association |
TIF | 19.41 KB | 29.02.2008 | 05.10.2006 | 1 |
Memorandum of Association |
TIF | 21.12 KB | 29.02.2008 | 05.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 498.07 KB | 24.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.76 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 11.04.2016 | 11.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.94 KB | 06.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 29.10.2009 | 28.10.2009 | 1 |
Application |
TIF | 136.25 KB | 29.10.2009 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 29.10.2009 | 26.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 29.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 47.62 KB | 17.09.2009 | 17.09.2009 | 2 |
Court decision/judgement |
TIF | 202.83 KB | 17.09.2009 | 09.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 03.09.2009 | 02.09.2009 | 1 |
Auditor’s report |
TIF | 43.63 KB | 03.09.2009 | 28.08.2009 | 1 |
Application |
TIF | 191.89 KB | 03.09.2009 | 14.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 03.09.2009 | 14.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 03.09.2009 | 08.07.2009 | 1 |
Notary’s decision |
TIF | 35.77 KB | 03.06.2009 | 01.06.2009 | 2 |
Court cover letter |
TIF | 16.55 KB | 03.06.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 27.92 KB | 26.05.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 41.58 KB | 03.06.2009 | 22.05.2009 | 1 |
Court cover letter |
TIF | 17.77 KB | 26.05.2009 | 18.05.2009 | 1 |
Court decision/judgement |
TIF | 40.35 KB | 26.05.2009 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 29.02.2008 | 12.10.2006 | 2 |
Registration certificates |
TIF | 38.16 KB | 29.02.2008 | 12.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 29.02.2008 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 29.02.2008 | 09.10.2006 | 2 |
Application |
TIF | 97.63 KB | 29.02.2008 | 06.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 29.02.2008 | 06.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 29.02.2008 | 05.10.2006 | 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