Flexo Sol, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Flexo Sol"
Registration number, date 40003798862, 27.01.2006
VAT number None (excluded 07.07.2015) Europe VAT register
Register, date Commercial Register, 27.01.2006
Legal address Brīvības gatve 214S, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR , registered 12.12.2014 (registered payment 12.12.2014: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.69 9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.69 3.46
Average employees count 1 1 3

Industries

CSP industry Cita veida izdevumu iespiešana (18.12)

Historical addresses

Rīga, Ūnijas iela 4 Until 22.10.2016 8 years ago
Rīga, Brīvības gatve 193A Until 29.06.2012 12 years ago
Rīga, Miera iela 39-15 Until 23.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.75 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibaszin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (35.89 KB)

2008

Annual report 17.06.2009  TIF (587.49 KB)

2007

Annual report 19.11.2008  TIF (180.15 KB)

2006

Annual report 10.01.2009  TIF (735.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.18 KB 02.05.2017 05.12.2014 4

Shareholders’ register

TIF 18.58 KB 02.05.2017 10.10.2012 1

Memorandum of Association

TIF 32.71 KB 02.05.2017 15.01.2006 1

Articles of Association

TIF 19.68 KB 02.05.2017 15.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 103.88 KB 12.07.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

DOCX 15.05 KB 07.02.2017 07.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.2 KB 07.02.2017 07.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.26 KB 07.02.2017 07.02.2017 3

Decisions / letters / protocols of public notaries

RTF 181.63 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 05.10.2015 05.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.85 MB 30.09.2015 30.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 549.15 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 17.07.2015 17.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 606.88 KB 16.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

TIF 71.9 KB 02.05.2017 05.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.39 KB 12.12.2014 12.12.2014 2

Articles of Association

EDOC 26.16 KB 09.12.2014 09.12.2014 1

Application

EDOC 48.83 KB 09.12.2014 09.12.2014 3

Power of attorney, act of empowerment

EDOC 25.92 KB 09.12.2014 09.12.2014 1

Protocols/decisions of a company/organisation

EDOC 27.79 KB 09.12.2014 09.12.2014 1

Shareholders’ register

EDOC 35.25 KB 09.12.2014 09.12.2014 1

Consent of a member of the Board / executive director

TIF 43.17 KB 02.05.2017 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 52.74 KB 02.05.2017 24.10.2012 2

Application

TIF 152.39 KB 02.05.2017 19.10.2012 4

Notice of a member of the Board regarding the resignation

TIF 7.73 KB 02.05.2017 10.10.2012 1

Protocols/decisions of a company/organisation

TIF 29.82 KB 02.05.2017 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 43.24 KB 02.05.2017 29.06.2012 2

Confirmation or consent to legal address

TIF 15.78 KB 02.05.2017 26.06.2012 1

Power of attorney, act of empowerment

TIF 14.98 KB 02.05.2017 15.06.2012 1

Protocols/decisions of a company/organisation

TIF 8.35 KB 02.05.2017 15.05.2012 1

Application

TIF 49.12 KB 02.05.2017 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 51.87 KB 02.05.2017 13.03.2009 2

Application

TIF 124.25 KB 02.05.2017 10.03.2009 3

Protocols/decisions of a company/organisation

TIF 15.21 KB 02.05.2017 10.03.2009 1

Receipts on the publication and state fees

TIF 42.2 KB 02.05.2017 10.03.2009 2

Decisions / letters / protocols of public notaries

TIF 45.74 KB 02.05.2017 23.07.2008 1

Application

TIF 186.15 KB 02.05.2017 18.07.2008 4

Receipts on the publication and state fees

TIF 39.91 KB 02.05.2017 18.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 02.05.2017 11.04.2008 1

Decisions / letters / protocols of public notaries

TIF 54.28 KB 02.05.2017 27.01.2006 2

Registration certificates

TIF 24.2 KB 02.05.2017 27.01.2006 1

Application

TIF 123.72 KB 02.05.2017 23.01.2006 4

Receipts on the publication and state fees

TIF 33.8 KB 02.05.2017 04.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.85 KB 02.05.2017 03.01.2006 1

Consent of the auditor

TIF 7.84 KB 02.05.2017 21.12.2005 1

Announcement regarding the legal address

TIF 9.28 KB 02.05.2017 16.12.2005 1

Consent of a member of the Board / executive director

TIF 8.84 KB 02.05.2017 15.12.2005 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