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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Flaxoo" |
| Registration number, date | 40103399358, 29.03.2011 |
| VAT number | LV40103399358 from 06.03.2013 Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Grostonas iela 19 – 36, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | -0.19 | 2.13 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2022 | 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 | 09.09.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 05.09.2022 | 09.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.09.2022 |
Right to represent individually |
Natural person
(from 09.09.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FFWD" | Until 09.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 9 - 6 | Until 09.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | PDF (80.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Flaxoo GP2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FFWD GP2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FFWD GP2020 Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 FFWD vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FFWD 2018 Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FFWD 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FFWD 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 FFWD VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vad.zinj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin FFWD | |||||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 09.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 09.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 09.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 09.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 08.12.2015 | 30.11.2015 | 1 |
Articles of Association |
TIF | 9.47 KB | 08.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 34.94 KB | 08.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 12.87 KB | 11.12.2012 | 28.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.11 KB | 11.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 11.03 KB | 11.12.2012 | 16.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.23 KB | 11.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 25.46 KB | 01.04.2011 | 25.03.2011 | 1 |
Memorandum of Association |
TIF | 51.17 KB | 01.04.2011 | 25.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 59.68 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 59.68 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 09.09.2022 | 09.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.86 KB | 09.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 24.54 KB | 09.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 46.99 KB | 09.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 46.99 KB | 09.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 09.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 09.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 09.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 81.61 KB | 08.12.2015 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 08.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 11.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 59.99 KB | 11.12.2012 | 16.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.99 KB | 11.12.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.06 KB | 11.12.2012 | 16.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.09 KB | 11.12.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 01.04.2011 | 29.03.2011 | 1 |
Registration certificates |
TIF | 125.8 KB | 01.04.2011 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.52 KB | 01.04.2011 | 25.03.2011 | 1 |
Application |
TIF | 160.57 KB | 01.04.2011 | 25.03.2011 | 3 |
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
