Flexum, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
12 by profit
9 by paid taxes
10 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 "Flexum" |
| Registration number, date | 40103460406, 19.09.2011 |
| VAT number | LV40103460406 from 28.09.2011 Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.04.2015 |
| 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, €) | 72.17 | 64.29 | 62.6 |
| Personal income tax (thousands, €) | 16.78 | 14.14 | 10.57 |
| Statutory social insurance contributions (thousands, €) | 31.93 | 27.72 | 23.52 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Flexum OUReg. no. 14222841
|
100 % | 101 | € 28 | € 2 828 | Estonia | 28.02.2018 | 11.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (348.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (372.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (1.93 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (444.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.7 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (333.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (701.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Flexum Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas apstirpinajums Flexum 2013 | |||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Flexum VadZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.91 KB | 10.04.2018 | 28.02.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.61 KB | 09.03.2018 | 21.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 350.81 KB | 09.03.2018 | 21.02.2018 | 8 |
Articles of Association |
TIF | 13.86 KB | 06.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 53.5 KB | 06.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.61 KB | 07.12.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 14.14 KB | 07.12.2012 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 07.12.2012 | 04.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.02 KB | 07.12.2012 | 22.11.2011 | 6 |
Articles of Association |
TIF | 11.22 KB | 21.09.2011 | 09.09.2011 | 1 |
Memorandum of Association |
TIF | 16.92 KB | 21.09.2011 | 08.08.2011 | 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 |
RTF | 191.32 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 238.48 KB | 19.03.2018 | 28.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 35.34 KB | 09.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 104.21 KB | 06.05.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 06.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 07.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 186.44 KB | 07.12.2012 | 04.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.82 KB | 07.12.2012 | 04.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.63 KB | 07.12.2012 | 21.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.24 KB | 07.12.2012 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 48.03 KB | 21.09.2011 | 19.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 21.09.2011 | 16.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.29 KB | 21.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 21.09.2011 | 30.08.2011 | 1 |
Application |
TIF | 112.29 KB | 21.09.2011 | 30.08.2011 | 4 |
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