Flat Bag, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Flat Bag" |
| Registration number, date | 40103251914, 07.10.2009 |
| VAT number | None (excluded 16.03.2011) Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Gaiļezera iela 4 – 87, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR , registered 11.11.2015 (registered payment 11.11.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Gleznotāju iela 2 | Until 01.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Flat Bag zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| flat bag vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Flat Bag GP2014 vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2012 Flat Bag | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2011 Flat Bag | ODT | ||||
2010 |
Annual report | 07.10.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.81 KB | 13.11.2015 | 06.10.2015 | 1 |
Articles of Association |
TIF | 83.11 KB | 13.11.2015 | 06.10.2015 | 3 |
Shareholders’ register |
TIF | 13.92 KB | 13.11.2015 | 06.10.2015 | 1 |
Shareholders’ register |
TIF | 299.92 KB | 05.08.2015 | 12.06.2015 | 8 |
Articles of Association |
TIF | 56.17 KB | 01.03.2012 | 20.02.2012 | 3 |
Shareholders’ register |
TIF | 12.15 KB | 11.03.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 58.16 KB | 29.09.2010 | 22.09.2010 | 3 |
Shareholders’ register |
TIF | 24.49 KB | 29.09.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 10.73 KB | 03.08.2010 | 26.07.2010 | 1 |
Articles of Association |
TIF | 67.99 KB | 21.10.2009 | 06.10.2009 | 3 |
Memorandum of Association |
TIF | 36.99 KB | 21.10.2009 | 06.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.42 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 02.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 02.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.87 KB | 02.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
EDOC | 57.41 KB | 15.03.2019 | 12.03.2019 | 4 |
Application |
DOCX | 48.85 KB | 15.03.2019 | 12.03.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.92 KB | 15.03.2019 | 12.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.58 KB | 15.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 368.62 KB | 15.06.2018 | 13.06.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 18.12 KB | 15.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 244.07 KB | 13.11.2015 | 06.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.59 KB | 13.11.2015 | 06.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 99.29 KB | 05.08.2015 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 557.13 KB | 13.11.2015 | 06.03.2015 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 777.5 KB | 24.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.45 KB | 24.10.2012 | 24.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1006.38 KB | 23.10.2012 | 23.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 117 KB | 23.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.3 KB | 18.10.2012 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 752.38 KB | 18.10.2012 | 18.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1018.5 KB | 16.10.2012 | 16.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
151.98 KB | 16.10.2012 | 16.10.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 174.1 KB | 01.03.2012 | 20.02.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 01.03.2012 | 20.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 11.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 60.57 KB | 11.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 29.09.2010 | 28.09.2010 | 2 |
Application |
TIF | 132.43 KB | 29.09.2010 | 22.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 29.09.2010 | 22.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.36 KB | 29.09.2010 | 22.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 03.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 61.54 KB | 03.08.2010 | 27.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 21.10.2009 | 07.10.2009 | 1 |
Registration certificates |
TIF | 26.4 KB | 21.10.2009 | 07.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 21.10.2009 | 06.10.2009 | 1 |
Application |
TIF | 172.5 KB | 21.10.2009 | 06.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 21.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 21.10.2009 | 06.10.2009 | 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.
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