Fliit Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fliit Latvia"
Registration number, date 40203270610, 30.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2020
Legal address Kuģu iela 11 – 12, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 88 630.57 0.00 0.00 0.00 12.08.2024
08.07.2024 88 630.57 0.00 0.00 0.00 08.07.2024
12.06.2024 88 630.57 0.00 0.00 0.00 12.06.2024
08.05.2024 88 630.57 0.00 0.00 0.00 08.05.2024
12.04.2024 88 630.57 0.00 0.00 0.00 12.04.2024
07.03.2024 88 630.57 0.00 0.00 0.00 07.03.2024
07.02.2024 88 630.57 0.00 0.00 0.00 07.02.2024
15.01.2024 88 630.57 0.00 0.00 0.00 15.01.2024
18.12.2023 88 630.57 0.00 0.00 0.00 18.12.2023
15.11.2023 88 630.57 0.00 0.00 0.00 15.11.2023
09.10.2023 88 630.57 0.00 0.00 0.00 09.10.2023
11.09.2023 88 630.57 0.00 0.00 0.00 11.09.2023
16.08.2023 88 630.57 0.00 0.00 0.00 16.08.2023
13.06.2023 88 630.57 0.00 0.00 0.00 13.06.2023
24.05.2023 88 630.57 0.00 0.00 0.00 24.05.2023
Source: SRS
Check online actual tax payments in SRS

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, €) 0 15.57 51.89
Personal income tax (thousands, €) 0 0.15 14.74
Statutory social insurance contributions (thousands, €) 0 15.42 37.14
Average employees count 0 0 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2020
Germany Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   23.07.2021
* 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

Fliit Holding GmbH

Reg. no. HRB 175519 B
Oudenarder str. 16, 13347, Berlin, Germany

100 % 2 800 € 1 € 2 800 Germany 30.10.2020 30.10.2020

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.07.2021. Case number: C68421321
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

22.07.2021

 23.07.2021   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

22.07.2021

 23.07.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.08.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

 Rīga, Elizabetes iela 63 - 2, LV-1050 Nr. 00347 (valid from 28.06.2020 till 31.10.2024)
Phone 67809603

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.05 KB 29.10.2020 20.10.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.14 KB 29.10.2020 06.10.2020 8

Memorandum of Association

 TIF 68.7 KB 30.10.2020 05.10.2020 2

Articles of Association

 TIF 26.7 KB 29.10.2020 05.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.87 KB 23.07.2021 23.07.2021 2

Court decision/judgement

 PDF 108.98 KB 22.07.2021 22.07.2021 2

Application

 DOCX 42.19 KB 09.07.2021 09.07.2021 2

Application

 EDOC 46.96 KB 09.07.2021 09.07.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 20.94 KB 09.07.2021 09.07.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 26.12 KB 09.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 09.07.2021 09.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 30.10.2020 30.10.2020 2

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 29.10.2020 20.10.2020 1

Application

 TIF 203.19 KB 30.10.2020 16.10.2020 9

Confirmation or consent to legal address

 TIF 14.88 KB 29.10.2020 14.10.2020 1

Power of attorney, act of empowerment

 TIF 231.62 KB 29.10.2020 09.10.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 356.34 KB 29.10.2020 02.04.2019 14

Copy of the personal identification document

 TIF 111.2 KB 29.10.2020 19.03.2018 5

Justification supporting beneficial ownership disclosure statement

 TIF 123.9 KB 29.10.2020 25.03.2015 6
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