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Flex Mobile, SIA

Limited Liability Company, Micro company
Place in branch
206 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Flex Mobile"
Registration number, date 40203024412, 07.10.2016
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 07.10.2016
Legal address Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2016
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, €) 90.55 10.05 7.67
Personal income tax (thousands, €) 0 4.77 1.73
Statutory social insurance contributions (thousands, €) 0 5.27 5.64
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

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   26.05.2021
* 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

36 % 1 008 € 1 € 1 008 Ukraine 02.03.2017 08.03.2017

Natural person

20 % 560 € 1 € 560 Russian Federation 02.03.2017 08.03.2017

Natural person

12 % 336 € 1 € 336 Netherlands 02.03.2017 08.03.2017

Natural person

12 % 336 € 1 € 336 Canada 02.03.2017 08.03.2017

Natural person

10 % 280 € 1 € 280 Germany 02.03.2017 08.03.2017

Natural person

10 % 280 € 1 € 280 Ukraine 02.03.2017 08.03.2017

Apply information changes

"Flex Mobile", SIA

Dzirnavu 62, Rīga LV-1050 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 13.03.2023  ZIP €11.00
Annual report 2021 PDF
Informacija par uznemumu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.11.2021  ZIP €11.00
Annual report 2020 PDF
Informacija par uznemumu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.11.2021  ZIP €11.00
Annual report 2019 PDF
Informacija par uznemumu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.11.2021  ZIP €11.00
Annual report 2018 PDF
Informacija par unemumu PDF

2017

 Annual report 07.10.2016 - 31.12.2017 13.02.2019  ZIP €11.00
Annual report 2017 PDF
Informacija par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.79 MB 03.03.2017 02.03.2017 7

Amendments to the Articles of Association

 TIF 28 KB 06.03.2017 22.02.2017 1

Articles of Association

 TIF 84.77 KB 06.03.2017 22.02.2017 2

Shareholders’ register

TIF 2.66 MB 06.03.2017 22.02.2017 9

Articles of Association

 DOC 30.5 KB 05.10.2016 04.10.2016 1

Memorandum of Association

 DOC 31.5 KB 05.10.2016 04.10.2016 1

Memorandum of Association

 DOC 31.5 KB 05.10.2016 04.10.2016 1

Shareholders’ register

DOC 32 KB 05.10.2016 04.10.2016 1

Shareholders’ register

DOC 32 KB 05.10.2016 04.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 86.02 KB 25.08.2023 21.07.2023 2

Notice of a member of the Board regarding the resignation

 TIF 11.15 KB 25.08.2023 21.07.2023 1

Application

 EDOC 37.51 KB 08.03.2017 08.03.2017 2

Application

 DOC 64 KB 08.03.2017 08.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 08.03.2017 08.03.2017 2

Registration certificates

 TIF 21.63 KB 13.03.2017 06.03.2017 1

Shareholders’ register

PDF 2.01 MB 03.03.2017 02.03.2017 7

Decisions / letters / protocols of public notaries

 TIF 86.68 KB 06.03.2017 28.02.2017 2

Application

 TIF 745.98 KB 06.03.2017 22.02.2017 6

Protocols/decisions of a company/organisation

 TIF 167.33 KB 06.03.2017 22.02.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.31 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.31 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 07.10.2016 07.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 10.10.2016 04.10.2016 1

Announcement regarding the legal address

 DOC 28 KB 05.10.2016 04.10.2016 1

Announcement regarding the legal address

 DOC 28 KB 05.10.2016 04.10.2016 1

Announcement regarding the legal address

 EDOC 25.85 KB 05.10.2016 04.10.2016 1

Articles of Association

 EDOC 26.43 KB 05.10.2016 04.10.2016 1

Application

 PDF 2.77 MB 05.10.2016 04.10.2016 9

Application

 EDOC 2.67 MB 05.10.2016 04.10.2016 9

Application

 PDF 2.77 MB 05.10.2016 04.10.2016 9

Confirmation or consent to legal address

 DOC 30 KB 05.10.2016 04.10.2016 1

Confirmation or consent to legal address

 DOC 30 KB 05.10.2016 04.10.2016 1

Confirmation or consent to legal address

 EDOC 26.61 KB 05.10.2016 04.10.2016 1

Memorandum of Association

 EDOC 26.73 KB 05.10.2016 04.10.2016 1

Shareholders’ register

EDOC 26.6 KB 05.10.2016 04.10.2016 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