FLESS Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name FLESS Liepājas speciālās ekonomiskās zonas SIA
Registration number, date 40203373393, 17.01.2022
VAT number LV40203373393 from 13.03.2023 Europe VAT register
Register, date Commercial Register, 17.01.2022
Legal address Satiksmes iela 6, Liepāja, LV-3401 Check address owners
Fixed capital 3 000 EUR, registered payment 17.01.2022
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, €) -22.34 0 0
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 0 0

Industries

Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2022
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   17.01.2022
* 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 % 30 € 100 € 3 000 Latvia 17.01.2022 17.01.2022

Historical company names

FLESS SIA Until 07.03.2023 last year

Historical addresses

Liepāja, Klaipēdas iela 69 Until 07.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
paskaidrojums PDF

2022

Annual report 17.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Fless paskaidrojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.96 KB 07.03.2023 28.02.2023 1

Articles of Association

DOCX 12.21 KB 17.01.2022 06.01.2022 1

Articles of Association

DOCX 12.21 KB 17.01.2022 06.01.2022 1

Memorandum of Association

DOCX 17.48 KB 17.01.2022 06.01.2022 1

Memorandum of Association

DOCX 17.48 KB 17.01.2022 06.01.2022 1

Shareholders’ register

DOCX 11.48 KB 17.01.2022 06.01.2022 1

Shareholders’ register

DOCX 11.48 KB 17.01.2022 06.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

EDOC 64.18 KB 07.03.2023 02.03.2023 1

Application

EDOC 37.66 KB 07.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

EDOC 19.53 KB 07.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 17.01.2022 17.01.2022 2

Application

DOCX 20.94 KB 17.01.2022 12.01.2022 1

Application

DOCX 20.94 KB 17.01.2022 12.01.2022 1

Articles of Association

EDOC 19.83 KB 17.01.2022 06.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 108.67 KB 17.01.2022 06.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 108.67 KB 17.01.2022 06.01.2022 1

Memorandum of Association

EDOC 23.92 KB 17.01.2022 06.01.2022 1

Shareholders’ register

EDOC 19.47 KB 17.01.2022 06.01.2022 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