Flexrock, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
104 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Flexrock"
Registration number, date 40003501356, 10.07.2000
VAT number LV40003501356 from 19.07.2000 Europe VAT register
Register, date Commercial Register, 15.01.2004
Legal address Bruņinieku iela 151, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 22.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.17 29.41 38.2
Personal income tax (thousands, €) 13.47 9.93 8.66
Statutory social insurance contributions (thousands, €) 24.2 19.84 15.79
Average employees count 6 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2018
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   21.12.2018
* 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 % 20 € 142 € 2 840 Latvia 15.03.2021 01.04.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "P.C. Contractor" Until 24.04.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "BSM TRĀDE" Until 22.04.2015 9 years ago

Historical addresses

Rīga, Ģertrūdes iela 20 Until 11.07.2006 18 years ago
Rīga, Aleksandra Čaka iela 55-325.kab. Until 30.01.2009 15 years ago
Rīga, Ģertrūdes iela 20-5 Until 22.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (79.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (79.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.09.2018  PDF (80.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (585.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (715.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
CCI230315 00005 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 11.05.2011  TIF (743.93 KB)

2009

 Annual report 15.04.2010  TIF (789.49 KB)

2008

 Annual report 18.03.2009  TIF (1.45 MB)

2007

 Annual report 12.06.2008  TIF (1.7 MB)

2006

 Annual report 20.04.2007  PDF (1.3 MB)

2005

 Annual report 04.01.2007  TIF (938.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 17.64 KB 01.04.2021 15.03.2021 1

Articles of Association

 DOC 16.49 KB 01.04.2021 15.03.2021 1

Shareholders’ register

ODT 18.47 KB 01.04.2021 15.03.2021 2

Amendments to the Articles of Association

 DOC 29.5 KB 21.12.2018 05.11.2018 1

Articles of Association

 DOC 26.5 KB 21.12.2018 05.11.2018 1

Shareholders’ register

DOC 35 KB 21.12.2018 05.11.2018 1

Amendments to the Articles of Association

 DOC 29.5 KB 19.04.2017 19.04.2017 1

Amendments to the Articles of Association

 DOC 29.5 KB 19.04.2017 19.04.2017 1

Articles of Association

 DOC 26 KB 19.04.2017 19.04.2017 1

Articles of Association

 DOC 26 KB 19.04.2017 19.04.2017 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 66.84 KB 01.04.2021 01.04.2021 2

Application

 ODT 36.71 KB 01.04.2021 26.03.2021 6

Application

 EDOC 58.57 KB 01.04.2021 26.03.2021 6

Amendments to the Articles of Association

 EDOC 39.3 KB 01.04.2021 15.03.2021 1

Articles of Association

 EDOC 50.01 KB 01.04.2021 15.03.2021 1

Protocols/decisions of a company/organisation

 ODT 20.98 KB 01.04.2021 15.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 42.94 KB 01.04.2021 15.03.2021 2

Shareholders’ register

EDOC 40.46 KB 01.04.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 21.12.2018 21.12.2018 2

Application

 EDOC 97.48 KB 21.12.2018 06.11.2018 7

Application

 DOCX 59.99 KB 21.12.2018 06.11.2018 7

Amendments to the Articles of Association

 EDOC 48.81 KB 21.12.2018 05.11.2018 1

Articles of Association

 EDOC 48.44 KB 21.12.2018 05.11.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 14.39 KB 21.12.2018 05.11.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 24.29 KB 21.12.2018 05.11.2018 1

Consent of a member of the Board / executive director

 EDOC 25.77 KB 21.12.2018 05.11.2018 1

Consent of a member of the Board / executive director

 EDOC 30.46 KB 21.12.2018 05.11.2018 1

Consent of a member of the Board / executive director

 DOCX 15.88 KB 21.12.2018 05.11.2018 1

Consent of a member of the Board / executive director

 DOCX 15.95 KB 21.12.2018 05.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 21.71 KB 21.12.2018 05.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 60.02 KB 21.12.2018 05.11.2018 2

Shareholders’ register

EDOC 50.38 KB 21.12.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.71 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 24.04.2017 24.04.2017 2

Amendments to the Articles of Association

 EDOC 23.45 KB 19.04.2017 19.04.2017 1

Articles of Association

 EDOC 22.67 KB 19.04.2017 19.04.2017 1

Application

 EDOC 46.68 KB 19.04.2017 19.04.2017 3

Application

 DOCX 34.69 KB 19.04.2017 19.04.2017 3

Application

 DOCX 34.69 KB 19.04.2017 19.04.2017 3

Protocols/decisions of a company/organisation

 DOC 44 KB 19.04.2017 19.04.2017 2

Protocols/decisions of a company/organisation

 EDOC 28.5 KB 19.04.2017 19.04.2017 2

Protocols/decisions of a company/organisation

 DOC 44 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 52.88 KB 22.04.2015 22.04.2015 1

Articles of Association

 EDOC 42.34 KB 13.04.2015 13.04.2015 1

Shareholders’ register

EDOC 44.24 KB 17.04.2015 02.04.2015 1

Shareholders’ register

EDOC 28.92 KB 17.04.2015 02.04.2015 1

Amendments to the Articles of Association

 EDOC 28.03 KB 07.04.2015 02.04.2015 1

Announcement regarding the legal address

 EDOC 28.29 KB 07.04.2015 02.04.2015 1

Application

 EDOC 48.78 KB 07.04.2015 02.04.2015 5

Protocols/decisions of a company/organisation

 EDOC 62.49 KB 07.04.2015 02.04.2015 5
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