FLATLAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FLATLAN"
Registration number, date 40103534298, 12.04.2012
VAT number None (excluded 27.03.2013) Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2016 2015 2014
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 1 1 0

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Ropažu iela 122 k-8 -83 Until 20.03.2013 11 years ago
Rīga, Dzirnavu iela 57-5 Until 13.09.2012 12 years ago
Rīga, Aptiekas iela 8-38 Until 31.05.2012 12 years ago
Rīga, Ropažu iela 122 k-8 -83 Until 01.08.2012 12 years ago
Riebiņu nov., Rušonas pag., Kaučera Gailīši, "Juma" Until 15.11.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.44 KB 14.09.2012 07.09.2012 1

Shareholders’ register

TIF 13.28 KB 08.06.2012 01.06.2012 1

Amendments to the Articles of Association

TIF 20.46 KB 04.06.2012 10.05.2012 1

Articles of Association

TIF 32.79 KB 04.06.2012 10.05.2012 1

Regulations for the increase/reduction of the equity

TIF 76.53 KB 04.06.2012 10.05.2012 1

Shareholders’ register

TIF 29.7 KB 04.06.2012 10.05.2012 1

Articles of Association

TIF 17.77 KB 18.04.2012 29.03.2012 1

Memorandum of Association

TIF 25.56 KB 18.04.2012 29.03.2012 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 905.76 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 103 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

TIF 49.28 KB 14.03.2017 19.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 24.05.2013 24.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.33 MB 21.05.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

TIF 31.13 KB 21.03.2013 20.03.2013 2

Announcement regarding the legal address

TIF 9.32 KB 21.03.2013 15.03.2013 1

Application

TIF 88.17 KB 21.03.2013 15.03.2013 2

Confirmation or consent to legal address

TIF 14.95 KB 21.03.2013 15.03.2013 1

Protocols/decisions of a company/organisation

TIF 16.33 KB 21.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 29.74 KB 16.11.2012 15.11.2012 1

Announcement regarding the legal address

TIF 7.03 KB 16.11.2012 13.11.2012 1

Application

TIF 65.4 KB 16.11.2012 13.11.2012 2

Confirmation or consent to legal address

TIF 5.26 KB 16.11.2012 13.11.2012 1

Protocols/decisions of a company/organisation

TIF 14.03 KB 16.11.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 14.09.2012 13.09.2012 2

Announcement regarding the legal address

TIF 7.2 KB 14.09.2012 07.09.2012 1

Application

TIF 114.71 KB 14.09.2012 07.09.2012 2

Confirmation or consent to legal address

TIF 8.24 KB 14.09.2012 07.09.2012 1

Protocols/decisions of a company/organisation

TIF 23.05 KB 14.09.2012 07.09.2012 1

Consent of a member of the Board / executive director

TIF 436.58 KB 14.09.2012 27.08.2012 3

Decisions / letters / protocols of public notaries

TIF 36.27 KB 06.08.2012 01.08.2012 1

Announcement regarding the legal address

TIF 12.96 KB 06.08.2012 27.07.2012 1

Application

TIF 108.42 KB 06.08.2012 27.07.2012 2

Confirmation or consent to legal address

TIF 15.78 KB 06.08.2012 27.07.2012 1

Protocols/decisions of a company/organisation

TIF 17.7 KB 06.08.2012 27.07.2012 1

Decisions / letters / protocols of public notaries

TIF 43.3 KB 08.06.2012 06.06.2012 2

Application

TIF 122.65 KB 08.06.2012 01.06.2012 2

Protocols/decisions of a company/organisation

TIF 32.75 KB 08.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

TIF 92.26 KB 04.06.2012 31.05.2012 2

Consent of a member of the Board / executive director

TIF 74.05 KB 08.06.2012 19.05.2012 3

Announcement regarding the legal address

TIF 21.17 KB 04.06.2012 10.05.2012 1

Application

TIF 507.99 KB 04.06.2012 10.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.92 KB 04.06.2012 10.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 103.23 KB 04.06.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 20.05 KB 04.06.2012 10.05.2012 1

Protocols/decisions of a company/organisation

TIF 140.85 KB 04.06.2012 10.05.2012 2

Decisions / letters / protocols of public notaries

TIF 47.06 KB 18.04.2012 12.04.2012 2

Registration certificates

TIF 29.67 KB 18.04.2012 12.04.2012 1

Consent of a member of the Board / executive director

TIF 173.44 KB 04.06.2012 10.04.2012 4

Announcement regarding the legal address

TIF 9.79 KB 18.04.2012 29.03.2012 1

Application

TIF 149.72 KB 18.04.2012 29.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 18.04.2012 29.03.2012 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