FLC, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
188 by profit
120 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FLC"
Registration number, date 40203069747, 17.05.2017
VAT number LV40203069747 from 31.05.2017 Europe VAT register
Register, date Commercial Register, 17.05.2017
Legal address Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2017
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, €) 13.68 56.07 25.56
Personal income tax (thousands, €) 1.09 0.47 5.13
Statutory social insurance contributions (thousands, €) 0.46 2.01 12.37
Average employees count 1 2 4
Received COVID-19 downtime support 01.07.2020, €

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2017
* 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 % 2 800 € 1 € 2 800 Latvia 09.02.2021 12.02.2021

Apply information changes

ML

"FLC", SIA

Pulkveža Brieža 41, Rīga, LV-1045 Check address owners

Loģistika

http://www.flc-logistics.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118 Until 08.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (122.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
FLC vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP FLC 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 17.05.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 96.71 KB 21.06.2021 17.06.2021 1

Articles of Association

PDF 100.31 KB 21.06.2021 17.06.2021 1

Shareholders’ register

DOC 34 KB 12.02.2021 09.02.2021 1

Amendments to the Articles of Association

TIF 13.77 KB 08.11.2018 31.10.2018 1

Articles of Association

TIF 79.61 KB 08.11.2018 31.10.2018 2

Articles of Association

TIF 78.3 KB 22.08.2018 20.08.2018 2

Articles of Association

TIF 30.16 KB 17.05.2017 08.05.2017 1

Memorandum of association

TIF 111.96 KB 17.05.2017 08.05.2017 2

Shareholders’ register

TIF 139.37 KB 17.05.2017 08.05.2017 4

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 186.71 KB 21.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.17 KB 21.06.2021 21.06.2021 1

Amendments to the Articles of Association

PDF 125.58 KB 21.06.2021 17.06.2021 1

Articles of Association

PDF 130.04 KB 21.06.2021 17.06.2021 1

Application

PDF 251.45 KB 21.06.2021 17.06.2021 1

Application

PDF 267.77 KB 21.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

PDF 104.06 KB 21.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

PDF 133.92 KB 21.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 08.03.2021 08.03.2021 2

Application

PDF 260.51 KB 08.03.2021 02.03.2021 1

Application

PDF 273.91 KB 08.03.2021 02.03.2021 1

Confirmation or consent to legal address

DOCX 17.19 KB 08.03.2021 25.02.2021 1

Confirmation or consent to legal address

EDOC 23.15 KB 08.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 12.02.2021 12.02.2021 2

Application

PDF 267.12 KB 12.02.2021 09.02.2021 1

Application

PDF 277.08 KB 12.02.2021 09.02.2021 1

Shareholders’ register

EDOC 28.98 KB 12.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 12.11.2018 12.11.2018 2

Application

TIF 148.18 KB 08.11.2018 07.11.2018 3

Protocols/decisions of a company/organisation

TIF 92.86 KB 08.11.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 27.08.2018 27.08.2018 2

Statement regarding the beneficial owners

TIF 104.25 KB 24.08.2018 23.08.2018 3

Protocols/decisions of a company/organisation

TIF 126.2 KB 23.08.2018 20.08.2018 5

Application

TIF 106.91 KB 22.08.2018 20.08.2018 4

Power of attorney, act of empowerment

TIF 17.45 KB 21.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

RTF 183.94 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 17.05.2017 17.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 32.83 KB 17.05.2017 09.05.2017 1

Announcement regarding the legal address

TIF 9.65 KB 17.05.2017 08.05.2017 1

Application

TIF 377.89 KB 17.05.2017 08.05.2017 10

Confirmation or consent to legal address

TIF 15.72 KB 17.05.2017 28.04.2017 1

Power of attorney, act of empowerment

TIF 154.58 KB 17.05.2017 13.10.2016 4
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