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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FLAXAN 1" |
| Registration number, date | 50103732591, 19.11.2013 |
| VAT number | LV50103732591 from 22.04.2015 Europe VAT register |
| Register, date | Commercial Register, 19.11.2013 |
| Legal address | Elizabetes iela 31A – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 458.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 278.29 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 191.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 104.95 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 998.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 917.18 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 810.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 729.45 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 6 671.62 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.09.2022 | 19 970.23 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 19 521.62 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.12.2020 | 17 485.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 17 250.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 16 542.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2019 | 10 377.76 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.07.2018 | 3 529.11 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 746.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 740.36 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 737.88 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 1 738.18 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 2 258.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 2 268.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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 | 20.7 | 18.3 |
| Personal income tax (thousands, €) | 0 | 0.95 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.39 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Germany | Germany |
|
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 | 19.11.2013 |
* 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 |
50 % | 100 | € 20 | € 2 000 | Germany | 12.11.2014 | 09.12.2014 |
Natural person |
25 % | 50 | € 20 | € 1 000 | Germany | 12.11.2014 | 09.12.2014 |
Natural person |
25 % | 50 | € 20 | € 1 000 | Germany | 12.11.2014 | 09.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 FLAXAN 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 FLAXAN 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 FLAXAN 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 FLAXAN 1 SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 FLAXAN 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 GP FLAXAN 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (414.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 FLAXAN 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 FLAXAN 1 | DOCX | ||||
2013 |
Annual report | 19.11.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 FLAXAN 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 466.3 KB | 11.12.2014 | 12.11.2014 | 16 |
Articles of Association |
TIF | 466.4 KB | 11.12.2014 | 12.11.2014 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 530.34 KB | 11.12.2014 | 12.11.2014 | 16 |
Shareholders’ register |
TIF | 632.16 KB | 11.12.2014 | 12.11.2014 | 20 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 04.12.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 23.04 KB | 04.12.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 345.7 KB | 04.12.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 67.74 KB | 12.12.2013 | 05.12.2013 | 2 |
Articles of Association |
TIF | 165.42 KB | 21.11.2013 | 13.11.2013 | 2 |
Memorandum of association |
TIF | 251.14 KB | 21.11.2013 | 13.11.2013 | 3 |
Shareholders’ register |
TIF | 181.32 KB | 21.11.2013 | 13.11.2013 | 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 |
TIF | 76.39 KB | 11.12.2014 | 09.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.94 KB | 11.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 198.19 KB | 11.12.2014 | 12.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 538.02 KB | 11.12.2014 | 12.11.2014 | 17 |
Power of attorney, act of empowerment |
TIF | 471.09 KB | 04.12.2014 | 12.11.2014 | 15 |
Application |
TIF | 182.59 KB | 04.12.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 04.12.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 12.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 43.95 KB | 12.12.2013 | 05.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 297.04 KB | 04.12.2014 | 29.11.2013 | 11 |
Power of attorney, act of empowerment |
TIF | 292.54 KB | 04.12.2014 | 28.11.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 185.34 KB | 12.12.2013 | 28.11.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 163.58 KB | 21.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 210.8 KB | 21.11.2013 | 19.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 45.11 KB | 21.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 768.4 KB | 21.11.2013 | 13.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 211.28 KB | 21.11.2013 | 13.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 45.69 KB | 21.11.2013 | 13.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 21.11.2013 | 08.11.2013 | 11 |
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