Flex Design, SIA
Limited Liability Company, Micro 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.
Annual report 2022
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 "Flex Design" |
| Registration number, date | 40103649631, 19.03.2013 |
| VAT number | None (excluded 21.09.2021) Europe VAT register |
| Register, date | Commercial Register, 19.03.2013 |
| Legal address | Rožu iela 2A, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 70 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Flex Design, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 372.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 371.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 370.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 369.79 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 368.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 367.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 366.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 366.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 365.06 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 364.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 363.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 362.34 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 360.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 359.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 357.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 355.95 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 352.53 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2020 | 164.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 26.01.2018 | 949.38 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 19.03.2013 |
* 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 % | 10 | € 7 | € 70 | Latvia | 28.09.2015 | 06.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 9 - 19 | Until 08.05.2017 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Rožu iela 2A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (80.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (81.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Flex D | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| janis vadibas zinojums | |||||
2013 |
Annual report | 19.03.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| flexvadiba2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.23 KB | 07.10.2015 | 28.09.2015 | 1 |
Articles of Association |
TIF | 20.99 KB | 07.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 239.89 KB | 07.10.2015 | 28.09.2015 | 2 |
Articles of Association |
TIF | 18.31 KB | 17.04.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 24.69 KB | 17.04.2013 | 04.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.5 KB | 08.07.2021 | 08.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.86 KB | 15.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.05.2017 | 08.05.2017 | 1 |
Application |
TIF | 181.59 KB | 28.04.2017 | 28.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 28.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 133.15 KB | 07.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 07.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 17.04.2013 | 19.03.2013 | 2 |
Registration certificates |
TIF | 66.95 KB | 17.04.2013 | 19.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 17.04.2013 | 14.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 17.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 328.17 KB | 17.04.2013 | 05.03.2013 | 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.
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