Flash, SIA

Limited Liability Company, Micro company
Place in branch
123 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Flash"
Registration number, date 40103743095, 17.12.2013
VAT number LV40103743095 from 29.12.2013 Europe VAT register
Register, date Commercial Register, 17.12.2013
Legal address Lienes iela 8A – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2014
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, €) 7.76 19.71 18.55
Personal income tax (thousands, €) 3.49 3.28 3.23
Statutory social insurance contributions (thousands, €) 11.44 10.59 10.49
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
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   02.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2013
* 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 % 28 € 100 € 2 800 Latvia 04.02.2014 28.02.2014

Apply information changes

ML

"Flash", SIA

Ernesta Birznieka-Upīša 28-11, Rīga LV-1050 Check address owners

Apģērbi: tirdzniecība

http://www.flashyouandme.com/

Historical addresses

Rīga, Skuju iela 10-6 Until 07.07.2014 10 years ago
Rīga, Lienes iela 8 - 29 Until 01.06.2018 6 years ago
Rīga, Lienes iela 8A - 29 Until 20.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (85.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (278.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (277.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (403.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (386.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (873.18 KB) €8.00

2014

 Annual report 17.12.2013 - 31.12.2014 08.05.2015  HTML (94.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.28 KB 26.04.2019 26.04.2019 1

Articles of Association

 TIF 36.7 KB 26.04.2019 26.04.2019 2

Shareholders’ register

TIF 17.91 KB 04.03.2014 04.02.2014 1

Shareholders’ register

TIF 49.63 KB 04.03.2014 04.02.2014 2

Articles of Association

 TIF 36.58 KB 04.03.2014 31.01.2014 2

Articles of Association

 TIF 17.27 KB 14.01.2014 25.11.2013 1

Memorandum of Association

 TIF 25.24 KB 14.01.2014 25.11.2013 1

Shareholders’ register

TIF 49.93 KB 14.01.2014 25.11.2013 2

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 189.51 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 20.05.2020 20.05.2020 2

Application

 DOC 98 KB 20.05.2020 15.05.2020 3

Application

 DOC 98 KB 20.05.2020 15.05.2020 3

Application

 EDOC 33.12 KB 20.05.2020 15.05.2020 3

Confirmation or consent to legal address

 PDF 99.46 KB 20.05.2020 14.05.2020 1

Confirmation or consent to legal address

 PDF 99.46 KB 20.05.2020 14.05.2020 1

Confirmation or consent to legal address

 EDOC 104.88 KB 20.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.05 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 02.05.2019 02.05.2019 2

Application

 TIF 152.57 KB 26.04.2019 26.04.2019 3

Consent of a member of the Board / executive director

 TIF 32.9 KB 26.04.2019 26.04.2019 2

Protocols/decisions of a company/organisation

 TIF 49.58 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 66.29 KB 11.07.2014 07.07.2014 2

Application

 TIF 262.98 KB 11.07.2014 03.07.2014 5

Confirmation or consent to legal address

 TIF 11.04 KB 11.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.36 KB 04.03.2014 28.02.2014 2

Application

 TIF 237.2 KB 04.03.2014 04.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 50.53 KB 04.03.2014 04.02.2014 2

Other documents

 TIF 15.49 KB 04.03.2014 04.02.2014 1

Protocols/decisions of a company/organisation

 TIF 38.27 KB 04.03.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 50.75 KB 14.01.2014 17.12.2013 2

Registration certificates

 TIF 90.44 KB 14.01.2014 17.12.2013 1

Confirmation or consent to legal address

 TIF 19.11 KB 14.01.2014 26.11.2013 1

Application

 TIF 201.84 KB 14.01.2014 25.11.2013 4
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