Fliis Trade, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
3 by paid taxes
8 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 | Fliis Trade SIA |
| Registration number, date | 40103318126, 01.09.2010 |
| VAT number | LV40103318126 from 25.11.2010 Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fliis Trade, SIA
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
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 660.72 | 518.69 | 326.95 |
| Personal income tax (thousands, €) | 46.74 | 34.59 | 20.17 |
| Statutory social insurance contributions (thousands, €) | 92.85 | 70.31 | 39.93 |
| Average employees count | 11 | 11 | 11 |
| Received COVID-19 downtime support | 02.07.2021, 6 245.39 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2022 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2023 |
* 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 |
20 % | 600 | € 1 | € 600 | Estonia | 07.05.2014 | 28.02.2023 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Estonia | 07.09.2022 | 26.09.2022 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Estonia | 07.05.2014 | 19.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Cliffron Baltics SIA | Until 19.05.2014 | 10 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Zilokalnu prospekts 18-32 | Until 12.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A-2 | Until 07.03.2012 | 12 years ago |
| Rīga, Brīvības iela 174A - 1 | Until 13.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Fliis Trade | EDOC | ||||
| Vadibas zinojums 2023 Fliis Trade | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FLIIS signed vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FLIIS SIGNAnnual Report 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (2.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (396.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (476.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (1.13 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cliffron Baltics 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.09.2010 - 31.12.2011 | 04.05.2012 | HTML (90.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 46.07 KB | 21.09.2022 | 07.09.2022 | 2 |
Articles of Association |
TIF | 2.61 MB | 20.05.2014 | 07.05.2014 | 12 |
Shareholders’ register |
TIF | 223.62 KB | 20.05.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 571.91 KB | 20.05.2014 | 07.05.2014 | 3 |
Shareholders’ register |
TIF | 611.89 KB | 20.05.2014 | 07.05.2014 | 3 |
Articles of Association |
TIF | 110.46 KB | 07.09.2010 | 04.08.2010 | 1 |
Memorandum of association |
TIF | 206.25 KB | 07.09.2010 | 04.08.2010 | 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 | 62.47 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
ASICE | 50.97 KB | 21.09.2022 | 12.09.2022 | 4 |
Copy of the personal identification document |
TIF | 202.41 KB | 23.09.2022 | 20.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 125.79 KB | 06.12.2019 | 30.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 06.12.2019 | 30.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 54.75 KB | 06.12.2019 | 30.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 190.77 KB | 20.05.2014 | 07.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.45 KB | 20.05.2014 | 07.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.88 KB | 20.05.2014 | 07.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 46.81 KB | 20.05.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1003.35 KB | 20.05.2014 | 07.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 07.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 150.15 KB | 07.03.2012 | 02.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.94 KB | 07.03.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 13.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 95.33 KB | 13.11.2010 | 09.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.89 KB | 07.09.2010 | 01.09.2010 | 1 |
Registration certificates |
TIF | 171.36 KB | 07.09.2010 | 01.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.25 KB | 07.09.2010 | 20.08.2010 | 1 |
Application |
TIF | 740.5 KB | 07.09.2010 | 12.08.2010 | 6 |
Announcement regarding the legal address |
TIF | 41.07 KB | 07.09.2010 | 04.08.2010 | 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