Flexsent labs, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Flexsent labs"
Registration number, date 40203220624, 16.07.2019
VAT number LV40203220624 from 01.10.2020 Europe VAT register
Register, date Commercial Register, 16.07.2019
Legal address Lokomotīves iela 70 – 51, Rīga, LV-1057 Check address owners
Fixed capital 2 EUR, registered payment 16.07.2019
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, €) 1.67 10.8 10.64
Personal income tax (thousands, €) 0 0.13 0.5
Statutory social insurance contributions (thousands, €) 0.5 2.06 1.78
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   16.07.2019
* 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 % 2 € 1 € 2 Latvia 16.07.2019 16.07.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (741.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (1.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Scan 20210325 142627 001 JPG

2019

Annual report 16.07.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.45 KB 12.07.2019 11.07.2019 1

Memorandum of Association

TIF 37.52 KB 12.07.2019 11.07.2019 1

Shareholders’ register

TIF 40.87 KB 12.07.2019 15.05.2019 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

EDOC 70.49 KB 16.07.2019 16.07.2019 2

Announcement regarding the legal address

TIF 11.52 KB 12.07.2019 11.07.2019 1

Application

TIF 226.97 KB 12.07.2019 11.07.2019 6

Bank statements or other document regarding the payment of the equity

TIF 59.47 KB 12.07.2019 14.05.2019 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