FLEXIS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 04.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FLEXIS" |
| Registration number, date | 40103336456, 22.10.2010 |
| VAT number | None (excluded 23.02.2018) Europe VAT register |
| Register, date | Commercial Register, 22.10.2010 |
| Legal address | Dzirnupes iela 3C k-2 – 1, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.04.2015 (registered payment 20.04.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 1.62 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Dzelzavas iela 70 - 3 | Until 07.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Mellužu iela 17 - 2 | Until 05.04.2017 | 8 years ago |
| Rīga, Virbu iela 2 | Until 11.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Flexis jauns | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 22.10.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.19 KB | 06.02.2018 | 01.02.2018 | 2 |
Shareholders’ register |
TIF | 114.64 KB | 03.11.2017 | 31.10.2017 | 4 |
Shareholders’ register |
TIF | 312.86 KB | 26.01.2017 | 19.01.2017 | 3 |
Shareholders’ register |
TIF | 108.85 KB | 21.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.02 KB | 23.04.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 35.69 KB | 23.04.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 78.08 KB | 23.04.2015 | 15.04.2015 | 4 |
Articles of Association |
TIF | 17.48 KB | 03.11.2010 | 13.10.2010 | 1 |
Memorandum of Association |
TIF | 31.65 KB | 03.11.2010 | 12.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.6 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 04.06.2019 | 04.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 14.03.2019 | 14.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.71 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.09.2018 | 21.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.68 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 255.14 KB | 06.02.2018 | 01.02.2018 | 7 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 06.02.2018 | 01.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 06.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 06.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 92.2 KB | 03.11.2017 | 31.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 03.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 102.47 KB | 28.03.2017 | 27.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.16 KB | 28.03.2017 | 27.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 28.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 136.05 KB | 06.04.2017 | 24.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 06.04.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 26.01.2017 | 24.01.2017 | 1 |
Application |
TIF | 377.49 KB | 26.01.2017 | 19.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 26.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 21.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 238.8 KB | 21.03.2016 | 11.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 21.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 23.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 158.14 KB | 23.04.2015 | 15.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.17 KB | 23.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 184.28 KB | 15.12.2014 | 08.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 15.12.2014 | 27.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.97 KB | 15.12.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 03.11.2010 | 22.10.2010 | 2 |
Registration certificates |
TIF | 72.16 KB | 03.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 227.96 KB | 03.11.2010 | 19.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 03.11.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 03.11.2010 | 13.10.2010 | 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