Flette, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
262 by profit
79 by paid taxes
17 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 "Flette" |
| Registration number, date | 40203046551, 27.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2017 |
| Legal address | Vienības gatve 99 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 EUR, registered payment 27.01.2017 |
| 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
- Negative 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, €) | 2.71 | 1.96 | 2.05 |
| Personal income tax (thousands, €) | 0.21 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.32 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.01.2022 |
* 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 % | 5 | € 2 | € 10 | 27.01.2017 | 27.01.2017 |
Historical company names
| SIA "FLETTE STYLE" | Until 27.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (77.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| flette vadibas zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| flette vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| flette vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| flette vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 27.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.29 KB | 27.01.2022 | 18.01.2022 | 1 |
Articles of Association |
DOCX | 20.29 KB | 27.01.2022 | 18.01.2022 | 1 |
Articles of Association |
TIF | 11.28 KB | 06.02.2017 | 25.01.2017 | 1 |
Memorandum of Association |
TIF | 28.45 KB | 06.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
TIF | 78.25 KB | 06.02.2017 | 25.01.2017 | 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 |
EDOC | 62.35 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 89.5 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 89.5 KB | 27.01.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 27.98 KB | 27.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.19 KB | 27.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.19 KB | 27.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 131.53 KB | 06.02.2017 | 25.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.39 KB | 06.02.2017 | 25.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 06.02.2017 | 25.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 06.02.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 06.02.2017 | 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