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 | Liquidation proceeding, 11.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Flexotech Corp" SIA |
| Registration number, date | 40103947991, 20.11.2015 |
| VAT number | None (excluded 24.05.2021) Europe VAT register |
| Register, date | Commercial Register, 20.11.2015 |
| Legal address | Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Flexotech Corp, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.12.2019)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.13 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | United Kingdom | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.04.2020 |
* 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 % | 100 | € 28 | € 2 800 | Germany | 20.11.2015 | 20.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vārnu iela 11 - 9 | Until 26.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2023 | PDF (2.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2023 | PDF (2.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.01.2020 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 20.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINJOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.46 KB | 01.03.2018 | 28.02.2018 | 4 |
Articles of Association |
TIF | 18.72 KB | 24.11.2015 | 16.11.2015 | 1 |
Memorandum of Association |
TIF | 33.02 KB | 24.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 42.67 KB | 24.11.2015 | 16.11.2015 | 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 | 192.57 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 28.81 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 28.81 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
EDOC | 49.89 KB | 08.04.2020 | 02.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 08.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 08.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 08.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 148.41 KB | 06.12.2019 | 02.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.51 KB | 06.12.2019 | 28.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 687.76 KB | 06.12.2019 | 13.06.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 164.98 KB | 01.03.2018 | 28.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.48 KB | 01.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 47.83 KB | 01.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.64 KB | 01.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
DOC | 100 KB | 22.02.2018 | 22.02.2018 | 3 |
Application |
DOC | 100 KB | 22.02.2018 | 22.02.2018 | 3 |
Application |
EDOC | 40.83 KB | 22.02.2018 | 22.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 35.89 KB | 22.02.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.22 KB | 22.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 24.11.2015 | 20.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 24.11.2015 | 16.11.2015 | 1 |
Application |
TIF | 327.3 KB | 24.11.2015 | 16.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 24.11.2015 | 16.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 140.82 KB | 24.11.2015 | 16.03.2015 | 3 |
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