Flexidea, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
67 by paid taxes
40 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Flexidea" |
| Registration number, date | 40203061404, 05.04.2017 |
| VAT number | LV40203061404 from 24.04.2017 Europe VAT register |
| Register, date | Commercial Register, 05.04.2017 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 296 271 EUR, registered payment 29.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Bauskas 58A - 320, Rīga, LV-1004 |
|---|---|
| Phone | +371 67799955 |
| Phone | +371 67799988 |
| +371 https://wa.me/37167799988 | |
| info@flexidea.eu | |
| Homepage | flexidea.eu |
| www.facebook.com/flexideasia | |
| www.linkedin.com/company/flexidea-sia | |
| Industry | Finanšu darbība |
| Description | FLEXIDEA ir finanšu tehnoloģiju kompānija, kas nodrošina uzņēmumiem rēķinu finansēšanas pakalpojumu tiešsaistes režīmā. Jebkurš uzņēmums var pieteikties finansēšanai attālināti un dažu stundu laikā saņemt rēķina samaksu. Rēķinu finansēšanu izmanto mazie un vidēji uzņēmumi kuri ražo, pārdod vai sniedz pakalpojumus Latvijā vai eksportē uz ES ar atlikto apmaksas termiņu. FLEXIDEA nepiemēro komisiju par limitu noteikšanu, par līguma noslēgšanu, par partneru izvērtēšanu un tml. Tikai augšupielādējiet pavadzīmi un dažu stundu laikā saņemiet piedāvājumu finansēšanai! |
Faktorings, rēķinu finansēšana, aizdevums, kredīts uzņēmumam, kredīts uzņēmumiem, aizdevums uzņēmumam, aizdevums uzņēmumiem, biznesa aizdevums, aizdevums biznesam, faktoringa pakalpojumi, apgrozāmais kapitals, rēķina apmaksa, finanšu pakalpojumi, apgrozāmie līdzekļi. Biznesa konsultācijas, pakalpojumi, konsultēšana komercdarbībā un vadzinībās. Konsultēt, konsultācijas Liene Galdika, Ametsa, finanšu piesaiste, finanšu vadība, pārstāvība, investīcijas,...
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Important facts
- Existing active commercial 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SM CapitalReg. no. 42103112721
|
68.27 % | 202 251 | € 1 | € 202 251 | Latvia | 25.07.2022 | 29.07.2022 |
HelenosReg. no. 0700.505.789
|
14.67 % | 43 460 | € 1 | € 43 460 | Belgium | 25.07.2022 | 29.07.2022 |
Natural person |
8.53 % | 25 280 | € 1 | € 25 280 | Latvia | 25.07.2022 | 29.07.2022 |
Natural person |
8.53 % | 25 280 | € 1 | € 25 280 | Latvia | 25.07.2022 | 29.07.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 133.14 | 118.88 | 104.99 |
| Personal income tax (thousands, €) | 46.81 | 42.73 | 27.21 |
| Statutory social insurance contributions (thousands, €) | 83.92 | 63.92 | 50.87 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Flexidea SIA | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 Flexidea LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Flexidea vadibas zinojums | |||||
| ZRZ Flexidea 2021 22062022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 audit LAT | |||||
| ZRZ Flexidea 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 05.04.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
34.74 KB | 29.07.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
34.74 KB | 29.07.2022 | 27.07.2022 | 1 | |
Articles of Association |
126.78 KB | 20.07.2022 | 08.07.2022 | 1 | |
Articles of Association |
126.78 KB | 20.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
44.53 KB | 20.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
44.53 KB | 20.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
43.72 KB | 20.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
43.72 KB | 20.07.2022 | 08.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.75 KB | 20.07.2022 | 07.07.2022 | 10 |
Articles of Association |
155.38 KB | 13.06.2022 | 03.06.2022 | 1 | |
Articles of Association |
155.38 KB | 13.06.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
134.15 KB | 13.06.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
134.15 KB | 13.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
181.43 KB | 13.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
181.43 KB | 13.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
154.97 KB | 22.12.2021 | 20.12.2021 | 1 | |
Shareholders’ register |
154.97 KB | 22.12.2021 | 20.12.2021 | 1 | |
Amendments to the Articles of Association |
143.89 KB | 22.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
131.78 KB | 22.12.2021 | 17.12.2021 | 7 | |
Regulations for the increase/reduction of the equity |
87.52 KB | 22.12.2021 | 17.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
87.52 KB | 22.12.2021 | 17.12.2021 | 1 | |
Translations of the articles of association of foreign companies |
TIF | 1.23 MB | 20.07.2022 | 12.02.2021 | 30 |
Articles of Association |
274.55 KB | 29.12.2020 | 28.12.2020 | 7 | |
Shareholders’ register |
179.81 KB | 29.12.2020 | 28.12.2020 | 2 | |
Shareholders’ register |
TIF | 81.81 KB | 14.11.2017 | 24.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 14.11.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 50.82 KB | 14.11.2017 | 10.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.57 KB | 14.11.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 17.29 KB | 06.04.2017 | 20.03.2017 | 1 |
Memorandum of association |
TIF | 65.5 KB | 06.04.2017 | 20.03.2017 | 2 |
Shareholders’ register |
TIF | 53.43 KB | 06.04.2017 | 20.03.2017 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
02.08.2022 |
LETA | Beļģijas investīciju fonds "Helenos" iegādājies 14,67% finanšu tehnoloģiju uzņēmuma "Flexidea" kapitāldaļu |