Flexsys, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by profit
19 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Flexsys" |
| Registration number, date | 40103621843, 03.01.2013 |
| VAT number | LV40103621843 from 06.01.2021 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Šampētera iela 36, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.19 | 4.1 | 3.48 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.79 | 1.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku labošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Citu ierīču remonts (33.19) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
"Flexsys", SIA
Šampētera 36, Rīga LV-1046 Check address owners
Instrumentu un darbarīku labošana, serviss
Historical addresses
| Rīga, Zilupes iela 7 | Until 28.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (253.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (3.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.57 KB | 13.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 157.18 KB | 13.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 19.09 KB | 13.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 12.71 KB | 11.01.2013 | 07.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.49 KB | 11.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 9.14 KB | 11.01.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 11.91 KB | 09.01.2013 | 28.12.2012 | 1 |
Memorandum of Association |
TIF | 20.19 KB | 09.01.2013 | 28.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.23 KB | 28.10.2024 | 23.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 188.66 KB | 13.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 13.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 61.42 KB | 11.01.2013 | 07.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.79 KB | 11.01.2013 | 07.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.26 KB | 11.01.2013 | 07.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 11.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 09.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 50.13 KB | 09.01.2013 | 03.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 09.01.2013 | 28.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 78.22 KB | 09.01.2013 | 28.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 09.01.2013 | 14.12.2012 | 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