Fleš, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
66 by profit
54 by paid taxes
14 by employees
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 | Sabiedrība ar ierobežotu atbildību "Fleš" |
| Registration number, date | 42103041058, 21.02.2007 |
| VAT number | None (excluded 14.02.2024) Europe VAT register |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | Ābeļu iela 25A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 8.76 | 6.82 | 2.07 |
| Personal income tax (thousands, €) | 1.07 | 1.04 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 5.35 | 4.69 | 1.92 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 11.01.2022, 90.72 € | ||
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2008 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 09.05.2008 | 09.05.2008 |
Historical addresses
| Liepāja, Celtnieku iela 16-11 | Until 09.05.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (161.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (94.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (109.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS PIE 2020.GADA PARSKATA | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS PIE 2019.GADA PARSKATA | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS PIE 2018.GADA PARSKATA | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS PIE 2017.GADA PARSKATA | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS PIE 2016.GADA PARSKATA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PIE 2015.GADA PARSKATA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2014.GADA PARSKATA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2013.GADA PARSKATA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2012.GADA PARSKATA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img016 | JPG | ||||
2010 |
Annual report | 23.09.2011 | TIF (327.78 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (281.97 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (200.91 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (419.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.65 KB | 12.05.2008 | 30.04.2008 | 1 |
Articles of Association |
TIF | 26.95 KB | 03.04.2007 | 21.02.2007 | 1 |
Memorandum of Association |
TIF | 30.89 KB | 03.04.2007 | 15.02.2007 | 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 |
TIF | 51.73 KB | 12.05.2008 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.73 KB | 12.05.2008 | 06.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 12.05.2008 | 30.04.2008 | 1 |
Application |
TIF | 264.01 KB | 12.05.2008 | 30.04.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 13.68 KB | 12.05.2008 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 12.05.2008 | 30.04.2008 | 1 |
Sample report |
TIF | 28.57 KB | 12.05.2008 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 03.04.2007 | 21.02.2007 | 1 |
Registration certificates |
TIF | 121.71 KB | 03.04.2007 | 21.02.2007 | 1 |
Application |
TIF | 222.45 KB | 03.04.2007 | 16.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 11.19 KB | 03.04.2007 | 15.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 03.04.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 409.51 KB | 03.04.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 462.61 KB | 03.04.2007 | 15.02.2007 | 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