FLENNA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FLENNA" |
| Registration number, date | 41503034688, 03.11.2004 |
| VAT number | None (excluded 05.02.2013) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2004 (registered payment 03.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citi izdevējdarbības veidi (58.19) |
|---|
Historical company names
| SIA "DIFRA" | Until 24.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 410 | Until 17.01.2013 | 11 years ago |
|---|---|---|
| Daugavpils, Parādes iela 1-132 | Until 19.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (7.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (7.48 KB) | |
2007 |
Annual report | 22.05.2009 | TIF (505.22 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 30.10.2007 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.84 KB | 28.05.2012 | 18.05.2012 | 1 |
Articles of Association |
TIF | 27.13 KB | 28.05.2012 | 18.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 24.21 KB | 25.04.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 30.92 KB | 25.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 31.01 KB | 25.04.2012 | 18.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 3.73 MB | 25.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 20.57 KB | 25.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 25.77 KB | 25.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 15.91 KB | 30.10.2007 | 30.09.2004 | 1 |
Memorandum of association |
TIF | 32.46 KB | 30.10.2007 | 30.09.2004 | 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 | 62.34 KB | 22.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 07.07.2014 | 25.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 19.06.2014 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.1 KB | 19.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 09.07.2014 | 15.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 15.02.2013 | 15.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 15.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 21.01.2013 | 17.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 21.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 50.93 KB | 21.01.2013 | 10.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 5.03 KB | 21.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 28.05.2012 | 24.05.2012 | 1 |
Registration certificates |
TIF | 30.29 KB | 28.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 62.46 KB | 28.05.2012 | 18.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 28.05.2012 | 18.05.2012 | 1 |
Submission/Application |
TIF | 11.92 KB | 28.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 25.04.2012 | 19.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.62 KB | 25.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 173.32 KB | 25.04.2012 | 18.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 7.82 KB | 25.04.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 25.04.2012 | 18.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.9 KB | 25.04.2012 | 16.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 25.04.2012 | 01.02.2012 | 1 |
Notary’s decision |
TIF | 39.46 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 116.82 KB | 25.03.2011 | 21.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 25.03.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 25.03.2011 | 21.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 01.11.2007 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 01.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 91.12 KB | 01.11.2007 | 25.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 45.74 KB | 01.11.2007 | 25.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 30.10.2007 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 01.11.2007 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 30.10.2007 | 03.11.2004 | 1 |
Registration certificates |
TIF | 120.67 KB | 30.10.2007 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.27 KB | 30.10.2007 | 24.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 30.10.2007 | 30.09.2004 | 1 |
Application |
TIF | 155.39 KB | 30.10.2007 | 30.09.2004 | 7 |
Appraisal reports |
TIF | 15.71 KB | 30.10.2007 | 30.09.2004 | 1 |
Consent of the auditor |
TIF | 6.55 KB | 30.10.2007 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 30.10.2007 | 30.09.2004 | 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