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Flex Mobile, SIA
Limited Liability Company, Micro company
Place in branch
206 by paid taxes
96 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.
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Flex Mobile, SIA
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
- Has contacts
- Positive 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, €) | 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Informacija par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Informacija par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Informacija par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.11.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Informacija par unemumu | |||||
2017 |
Annual report | 07.10.2016 - 31.12.2017 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
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 |
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 |
2.77 MB | 05.10.2016 | 04.10.2016 | 9 | |
Application |
EDOC | 2.67 MB | 05.10.2016 | 04.10.2016 | 9 |
Application |
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