Flexlog, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
84 by profit
40 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 "Flexlog" |
| Registration number, date | 40103687205, 02.07.2013 |
| VAT number | LV40103687205 from 22.02.2021 Europe VAT register |
| Register, date | Commercial Register, 02.07.2013 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Flexlog, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -183.26 | -112.32 | -59.76 |
| Personal income tax (thousands, €) | 13.73 | 19.29 | 7.29 |
| Statutory social insurance contributions (thousands, €) | 30.62 | 38.8 | 13.48 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.03.2022 | 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 | 23.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.03.2022 | 23.03.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MP LOGISTICS" | Until 05.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 265 - 45 | Until 05.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Krasta iela 86 - 1 | Until 04.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums FLEXLOG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | PDF (80.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2019 | PDF (79.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2019 | PDF (79.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 02.07.2013 - 31.12.2013 | 29.11.2016 | ZIP | |
| Annual report 2013 | |||||
| 4 Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 23.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 23.03.2022 | 18.03.2022 | 1 |
Articles of Association |
DOC | 35 KB | 23.03.2022 | 18.03.2022 | 1 |
Articles of Association |
DOC | 35 KB | 23.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 03.02.2021 | 03.02.2021 | 1 |
Articles of Association |
DOC | 30 KB | 03.02.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 03.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 03.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 05.02.2021 | 22.01.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.02.2021 | 22.01.2021 | 1 |
Articles of Association |
TIF | 16.52 KB | 25.07.2013 | 27.06.2013 | 1 |
Memorandum of Association |
TIF | 25.92 KB | 25.07.2013 | 17.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.73 KB | 04.08.2023 | 01.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 23.03.2022 | 23.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.6 KB | 23.03.2022 | 18.03.2022 | 1 |
Articles of Association |
EDOC | 25.87 KB | 23.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 49.04 KB | 23.03.2022 | 18.03.2022 | 7 |
Application |
DOCX | 49.04 KB | 23.03.2022 | 18.03.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 23.98 KB | 23.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.98 KB | 23.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 23.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 05.02.2021 | 05.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.48 KB | 03.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 17.5 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 44.09 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 39.03 KB | 03.02.2021 | 03.02.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.24 KB | 03.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 03.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.58 KB | 03.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.92 KB | 03.02.2021 | 03.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.93 KB | 03.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.12 KB | 03.02.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.86 KB | 03.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 18.55 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 45.9 KB | 01.02.2021 | 25.01.2021 | 5 |
Application |
EDOC | 51.11 KB | 01.02.2021 | 25.01.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 17.83 KB | 05.02.2021 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 25.75 KB | 05.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 17.64 KB | 05.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 05.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 05.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.62 KB | 05.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.48 KB | 05.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.85 KB | 05.02.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 25.07.2013 | 02.07.2013 | 1 |
Registration certificates |
TIF | 70.57 KB | 25.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 320.85 KB | 25.07.2013 | 27.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.45 KB | 25.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 25.07.2013 | 17.06.2013 | 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