Flash+, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
99 by profit
108 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Flash+"
Registration number, date 50003880721, 11.12.2006
VAT number LV50003880721 from 05.01.2007 Europe VAT register
Register, date Commercial Register, 11.12.2006
Legal address Meldru iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2015
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, €) 1.27 16.92 26.25
Personal income tax (thousands, €) 0.15 1.6 3
Statutory social insurance contributions (thousands, €) 0.25 5.92 8.98
Average employees count 2 4 5

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
Plastmasas iepakojuma ražošana (22.22)
CSP industry
Redakcija NACE 2.0
Plastmasas iepakojuma ražošana (22.22)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2010

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.  05.01.2010
* 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 % 50 € 28 € 1 400 01.06.2015 15.09.2015

Natural person

50 % 50 € 28 € 1 400 01.06.2015 15.09.2015

Apply information changes

"Flash+", SIA

Meldru 1, Liepāja LV-3401 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, Kalngales iela 1-83 Until 13.02.2007 18 years ago
Rīga, Bauskas iela 27 Until 11.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (81.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (81.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (82.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (207.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.43 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par sabiedribu PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
zinas par sabiedribu PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinas par sabiedribu PDF

2010

Annual report 01.08.2011  TIF (1.06 MB)

2009

Annual report 29.05.2010  TIF (434.92 KB)

2008

Annual report 05.06.2009  TIF (560.91 KB)

2007

Annual report 29.01.2009  TIF (861.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.58 KB 18.09.2015 01.06.2015 1

Shareholders’ register

TIF 86.83 KB 18.09.2015 01.06.2015 2

Articles of Association

TIF 22.76 KB 12.04.2007 06.12.2006 1

Memorandum of association

TIF 46.55 KB 12.04.2007 06.12.2006 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 52.59 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 11.05.2020 11.05.2020 2

Application

DOCX 43.38 KB 11.05.2020 28.04.2020 1

Application

DOCX 43.38 KB 11.05.2020 28.04.2020 1

Application

EDOC 48.68 KB 11.05.2020 28.04.2020 1

Confirmation or consent to legal address

PDF 169.88 KB 05.05.2020 14.04.2020 1

Confirmation or consent to legal address

PDF 169.88 KB 05.05.2020 14.04.2020 1

Confirmation or consent to legal address

EDOC 151.4 KB 05.05.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

RTF 179.79 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.79 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 03.05.2016 03.05.2016 1

Cover letter

TIF 18.33 KB 11.05.2016 20.04.2016 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 45.13 KB 11.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 64.29 KB 18.09.2015 15.09.2015 2

Application

TIF 277.11 KB 18.09.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 114.18 KB 18.09.2015 01.06.2015 3

Decisions / letters / protocols of public notaries

RTF 180.04 KB 07.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 07.05.2015 07.05.2015 1

State Revenue Service decisions/letters/statements

TIF 19.85 KB 13.05.2015 23.04.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 80.27 KB 13.05.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

TIF 39.73 KB 06.01.2010 05.01.2010 1

Application

TIF 141.18 KB 06.01.2010 16.12.2009 5

Protocols/decisions of a company/organisation

TIF 29.53 KB 06.01.2010 16.12.2009 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 12.04.2007 13.02.2007 2

Announcement regarding the legal address

TIF 8.59 KB 12.04.2007 08.02.2007 1

Application

TIF 96 KB 12.04.2007 08.02.2007 2

Power of attorney, act of empowerment

TIF 13.26 KB 12.04.2007 08.02.2007 1

Receipts on the publication and state fees

TIF 29.54 KB 12.04.2007 08.02.2007 2

Decisions / letters / protocols of public notaries

TIF 39.17 KB 12.04.2007 11.12.2006 2

Registration certificates

TIF 22.12 KB 12.04.2007 11.12.2006 1

Application

TIF 131.4 KB 12.04.2007 06.12.2006 4

Announcement regarding the legal address

TIF 10.72 KB 11.04.2007 06.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 11.04.2007 06.12.2006 1

Power of attorney, act of empowerment

TIF 13.08 KB 11.04.2007 06.12.2006 1

Receipts on the publication and state fees

TIF 26.05 KB 11.04.2007 06.12.2006 2
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