FLAT PACK TOYS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FLAT PACK TOYS
Registration number, date 41203072229, 18.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2020
Legal address Ērkšķogu aleja 15, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 1 EUR, registered payment 18.05.2020
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, €) 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 Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
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   18.05.2020
* 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 € 1 € 1 Latvia 18.05.2020 18.05.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (77.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2024  PDF (77.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2024  PDF (78.01 KB) €11.00

2020

 Annual report 18.05.2020 - 31.12.2020 02.02.2024  PDF (78.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.3 KB 18.05.2020 06.05.2020 1

Memorandum of Association

 DOCX 28.2 KB 18.05.2020 06.05.2020 1

Memorandum of Association

 DOCX 28.2 KB 18.05.2020 06.05.2020 1

Shareholders’ register

DOCX 19.13 KB 18.05.2020 06.05.2020 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

 RTF 192.18 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 18.05.2020 18.05.2020 2

Application

 DOCX 36.92 KB 18.05.2020 13.05.2020 7

Application

 ASICE 43.49 KB 18.05.2020 13.05.2020 7

Announcement regarding the legal address

 PDF 159.17 KB 18.05.2020 06.05.2020 1

Announcement regarding the legal address

 PDF 195.1 KB 18.05.2020 06.05.2020 1

Articles of Association

 ASICE 27.88 KB 18.05.2020 06.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 174.12 KB 18.05.2020 06.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 205.43 KB 18.05.2020 06.05.2020 1

Memorandum of Association

 EDOC 32.3 KB 18.05.2020 06.05.2020 1

Shareholders’ register

ASICE 26.32 KB 18.05.2020 06.05.2020 1

Confirmation or consent to legal address

 PDF 126.58 KB 18.05.2020 28.04.2020 1

Confirmation or consent to legal address

 PDF 126.58 KB 18.05.2020 28.04.2020 1

Confirmation or consent to legal address

 EDOC 111.44 KB 18.05.2020 28.04.2020 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