FLEX SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
373 by turnover
71 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 | SIA "FLEX SOLUTIONS" |
| Registration number, date | 40003638453, 22.07.2003 |
| VAT number | LV40003638453 from 10.10.2003 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Rūpniecības iela 27 – 116, Rīga, LV-1045 Check address owners |
| Fixed capital | 8 568 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FLEX SOLUTIONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -32.93 | 15.11 | 3.35 |
| Personal income tax (thousands, €) | 2.99 | 2.85 | 8.93 |
| Statutory social insurance contributions (thousands, €) | 6.32 | 5.68 | 18.73 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.11.2023 | 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 | 16.05.2013 |
* 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 |
50 % | 306 | € 14 | € 4 284 | Latvia | 06.11.2023 | 16.11.2023 |
Natural person |
50 % | 306 | € 14 | € 4 284 | Latvia | 06.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Flex Solutions", SIA
Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "TĪKLS NET" | Until 15.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 36 | Until 04.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Ganību dambis 40 | Until 08.03.2010 | 14 years ago |
| Rīga, Brīvības gatve 214M - 2 | Until 04.02.2019 | 5 years ago |
| Rīga, Eksporta iela 12 - 115 | Until 14.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums FLEX SOLUTIONS SIA 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums FLEX 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums FLEX 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums FS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums FLEX 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums FLEX SOLUTIONS SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums FS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums FS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TN vadibas Z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TN 2011.g. | |||||
2010 |
Annual report | 21.07.2011 | TIF (378.43 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (605.38 KB) | ||
2008 |
Annual report | 11.01.2012 | TIF (891.38 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (740.74 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (586.77 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (581.46 KB) | ||
2004 |
Annual report | 09.03.2023 | TIF (892.07 KB) | ||
2003 |
Annual report | 09.03.2023 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.29 KB | 16.11.2023 | 06.11.2023 | 2 |
Amendments to the Articles of Association |
115.26 KB | 12.10.2015 | 11.10.2015 | 1 | |
Articles of Association |
95.22 KB | 12.10.2015 | 11.10.2015 | 1 | |
Shareholders’ register |
96.4 KB | 12.10.2015 | 11.10.2015 | 1 | |
Articles of Association |
TIF | 19.7 KB | 09.03.2023 | 09.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.09 KB | 09.03.2023 | 23.01.2012 | 1 |
Articles of Association |
TIF | 34.24 KB | 09.03.2023 | 23.01.2012 | 2 |
Shareholders’ register |
TIF | 24.6 KB | 09.03.2023 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 27.54 KB | 09.03.2023 | 01.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 09.03.2023 | 28.11.2008 | 1 |
Articles of Association |
TIF | 47.05 KB | 09.03.2023 | 28.11.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 09.03.2023 | 28.11.2008 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 09.03.2023 | 28.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 09.03.2023 | 26.06.2007 | 1 |
Articles of Association |
TIF | 46.78 KB | 09.03.2023 | 26.06.2007 | 3 |
Shareholders’ register |
TIF | 40.58 KB | 09.03.2023 | 08.02.2005 | 1 |
Articles of Association |
TIF | 89.18 KB | 09.03.2023 | 26.06.2003 | 4 |
Memorandum of Association |
TIF | 124.67 KB | 09.03.2023 | 26.06.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.41 KB | 16.11.2023 | 13.11.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 232.96 KB | 16.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 56.91 KB | 14.03.2023 | 09.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
EDOC | 28.12 KB | 04.02.2019 | 18.12.2018 | 3 |
Application |
DOC | 64 KB | 04.02.2019 | 18.12.2018 | 3 |
Application |
DOC | 64 KB | 04.02.2019 | 18.12.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 24.53 KB | 04.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.02.2019 | 13.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 01.02.2019 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.31 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.63 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
181.47 KB | 12.10.2015 | 11.10.2015 | 3 | |
Protocols/decisions of a company/organisation |
129.95 KB | 12.10.2015 | 11.10.2015 | 2 | |
Consent of a member of the Board / executive director |
TIF | 50.27 KB | 09.03.2023 | 09.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.11 KB | 09.03.2023 | 09.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.26 KB | 09.03.2023 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 09.03.2023 | 06.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 09.03.2023 | 27.01.2012 | 1 |
Application |
TIF | 235.03 KB | 09.03.2023 | 23.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 09.03.2023 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 09.03.2023 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 09.03.2023 | 15.02.2010 | 1 |
Application |
TIF | 90.47 KB | 09.03.2023 | 15.02.2010 | 3 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 09.03.2023 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 09.03.2023 | 12.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 09.03.2023 | 01.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.91 KB | 09.03.2023 | 29.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.37 KB | 09.03.2023 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 09.03.2023 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 09.03.2023 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 09.03.2023 | 28.05.2008 | 1 |
Application |
TIF | 147.98 KB | 09.03.2023 | 22.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 09.03.2023 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 09.03.2023 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 09.03.2023 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 09.03.2023 | 11.07.2007 | 1 |
Application |
TIF | 116.15 KB | 09.03.2023 | 29.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 09.03.2023 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 09.03.2023 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 09.03.2023 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 09.03.2023 | 08.02.2005 | 1 |
Sample report |
TIF | 36.97 KB | 09.03.2023 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 09.03.2023 | 20.10.2003 | 1 |
Application |
TIF | 595.75 KB | 09.03.2023 | 15.10.2003 | 12 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 09.03.2023 | 09.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 09.03.2023 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 09.03.2023 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 09.03.2023 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 09.03.2023 | 25.09.2003 | 1 |
Sample report |
TIF | 30.19 KB | 09.03.2023 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 09.03.2023 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 09.03.2023 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 09.03.2023 | 19.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 26.12 KB | 09.03.2023 | 18.08.2003 | 1 |
Application |
TIF | 172.19 KB | 09.03.2023 | 18.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 09.03.2023 | 22.07.2003 | 1 |
Registration certificates |
TIF | 35.61 KB | 09.03.2023 | 22.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 09.03.2023 | 26.06.2003 | 1 |
Application |
TIF | 187.46 KB | 09.03.2023 | 26.06.2003 | 6 |
Appraisal reports |
TIF | 36.55 KB | 09.03.2023 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 09.03.2023 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 09.03.2023 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 09.03.2023 | 26.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 09.03.2023 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 09.03.2023 | 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