FlexiTrans, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FlexiTrans |
| Registration number, date | 40203254796, 25.08.2020 |
| VAT number | LV40203254796 from 05.11.2021 Europe VAT register |
| Register, date | Commercial Register, 25.08.2020 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 14.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2022 | Latvia | Latvia |
|
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 | 02.05.2024 |
* 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 |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 22.04.2022 | 19.05.2022 |
Historical company names
| SIA LOG ON TRANS | Until 27.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Lizuma iela 1 k-13 | Until 13.09.2021 | 3 years ago |
|---|---|---|
| Augšdaugavas nov., Eglaines pag., "Bangas" | Until 27.10.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
530.04 KB | 19.05.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
530.04 KB | 19.05.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
531.37 KB | 29.12.2021 | 25.11.2021 | 1 | |
Shareholders’ register |
531.37 KB | 29.12.2021 | 25.11.2021 | 1 | |
Articles of Association |
540.25 KB | 27.10.2021 | 22.10.2021 | 1 | |
Articles of Association |
540.25 KB | 27.10.2021 | 22.10.2021 | 1 | |
Shareholders’ register |
537.19 KB | 18.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
537.19 KB | 18.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
551.86 KB | 18.02.2021 | 10.02.2021 | 1 | |
Shareholders’ register |
TIF | 77.75 KB | 09.10.2020 | 28.09.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 17.97 KB | 14.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.97 KB | 14.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 13.68 KB | 14.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 13.68 KB | 14.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.11 KB | 14.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.11 KB | 14.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 14.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 14.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 03.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 03.09.2020 | 28.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.13 KB | 03.09.2020 | 28.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.13 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 13.66 KB | 03.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 13.66 KB | 03.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 03.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 03.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 18.04 KB | 25.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 18.04 KB | 25.08.2020 | 31.07.2020 | 1 |
Memorandum of Association |
DOCX | 19.71 KB | 25.08.2020 | 31.07.2020 | 1 |
Memorandum of Association |
DOCX | 19.71 KB | 25.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 25.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 25.08.2020 | 31.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
589.04 KB | 02.05.2024 | 26.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
581.2 KB | 02.05.2024 | 24.04.2024 | 1 | |
Application |
EDOC | 49.2 KB | 03.07.2023 | 27.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.51 KB | 03.07.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
562.66 KB | 30.05.2022 | 24.05.2022 | 1 | |
Application |
562.66 KB | 30.05.2022 | 24.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
554.71 KB | 30.05.2022 | 24.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
554.71 KB | 30.05.2022 | 24.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
538.88 KB | 19.05.2022 | 27.04.2022 | 1 | |
Application |
538.88 KB | 19.05.2022 | 27.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
558.21 KB | 19.05.2022 | 22.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
558.21 KB | 19.05.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
EDOC | 527.06 KB | 19.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
537.5 KB | 29.12.2021 | 22.12.2021 | 4 | |
Application |
537.5 KB | 29.12.2021 | 22.12.2021 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 7.42 KB | 29.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.42 KB | 29.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 520.61 KB | 29.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 27.10.2021 | 27.10.2021 | 2 |
Articles of Association |
EDOC | 523.89 KB | 27.10.2021 | 22.10.2021 | 1 |
Application |
339.3 KB | 27.10.2021 | 17.09.2021 | 1 | |
Application |
339.3 KB | 27.10.2021 | 17.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
199.53 KB | 27.10.2021 | 17.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
199.53 KB | 27.10.2021 | 17.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 91.85 KB | 10.09.2021 | 07.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
586.7 KB | 18.08.2021 | 13.08.2021 | 1 | |
Application |
586.7 KB | 18.08.2021 | 13.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
558.3 KB | 18.08.2021 | 10.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
558.3 KB | 18.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
537.19 KB | 18.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
537.19 KB | 18.08.2021 | 10.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
617.94 KB | 18.02.2021 | 15.02.2021 | 5 | |
Application |
688.36 KB | 18.02.2021 | 15.02.2021 | 5 | |
Protocols/decisions of a company/organisation |
571.02 KB | 18.02.2021 | 10.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
603.89 KB | 18.02.2021 | 10.02.2021 | 1 | |
Shareholders’ register |
628.06 KB | 18.02.2021 | 10.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 12.10.2020 | 12.10.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 36.52 KB | 07.10.2020 | 06.10.2020 | 1 |
Application |
TIF | 207.64 KB | 09.10.2020 | 28.09.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57 KB | 29.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 14.09.2020 | 14.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.48 KB | 14.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 19.79 KB | 14.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 47.89 KB | 14.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 42.73 KB | 14.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 42.73 KB | 14.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.19 KB | 14.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.73 KB | 14.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.19 KB | 14.09.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.01 KB | 14.09.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.45 KB | 14.09.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.45 KB | 14.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.49 KB | 14.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 14.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 14.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.58 KB | 14.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 14.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 03.09.2020 | 03.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 03.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 42.71 KB | 03.09.2020 | 28.08.2020 | 1 |
Application |
EDOC | 47.82 KB | 03.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 42.71 KB | 03.09.2020 | 28.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.96 KB | 03.09.2020 | 28.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.96 KB | 03.09.2020 | 28.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.46 KB | 03.09.2020 | 28.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
93.81 KB | 03.09.2020 | 28.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.81 KB | 03.09.2020 | 28.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.67 KB | 03.09.2020 | 28.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.53 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
EDOC | 19.71 KB | 03.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 03.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 03.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 03.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 03.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 32.09 KB | 25.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 32.09 KB | 25.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 37.39 KB | 25.08.2020 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 23.48 KB | 25.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
228.67 KB | 25.08.2020 | 31.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 223.29 KB | 25.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
228.67 KB | 25.08.2020 | 31.07.2020 | 1 | |
Memorandum of Association |
EDOC | 24.98 KB | 25.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 25.08.2020 | 31.07.2020 | 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