Flitexum, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.05.2020
Business form Limited Liability Company
Registered name SIA "Flitexum"
Registration number, date 53603046611, 24.03.2011
VAT number None (excluded 27.06.2018) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Melnsila iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 280 EUR , registered 21.04.2016 (registered payment 21.04.2016: 280 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pasīvais nams" Until 27.02.2018 6 years ago

Historical addresses

Rīga, Sarkandaugavas iela 25 - 2 Until 26.07.2018 6 years ago
Jelgava, Zāļu iela 16 Until 27.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (128.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.02.2017  PDF (106.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 24.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.97 KB 23.02.2018 19.02.2018 1

Articles of Association

TIF 68.61 KB 23.02.2018 19.02.2018 3

Shareholders’ register

TIF 424.63 KB 23.02.2018 19.02.2018 5

Amendments to the Articles of Association

TIF 10.36 KB 22.04.2016 22.02.2016 1

Articles of Association

TIF 13.06 KB 22.04.2016 22.02.2016 1

Shareholders’ register

TIF 45.1 KB 22.04.2016 22.02.2016 2

Articles of Association

TIF 303.79 KB 22.11.2013 05.11.2013 2

Shareholders’ register

TIF 288.99 KB 22.11.2013 05.11.2013 2

Articles of Association

TIF 15.76 KB 12.09.2011 31.08.2011 1

Shareholders’ register

TIF 14.68 KB 12.09.2011 31.08.2011 1

Articles of Association

TIF 19.94 KB 24.03.2011 21.03.2011 1

Memorandum of Association

TIF 24.06 KB 24.03.2011 21.03.2011 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 915.64 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.85 KB 28.05.2020 28.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.63 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 07.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 914.43 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.11.2018 12.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.47 KB 08.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 26.07.2018 26.07.2018 1

Application

TIF 162.71 KB 25.07.2018 19.07.2018 5

Confirmation or consent to legal address

TIF 20.24 KB 25.07.2018 01.07.2018 1

Decisions / letters / protocols of public notaries

RTF 194.79 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 27.02.2018 27.02.2018 2

Application

TIF 288.76 KB 23.02.2018 19.02.2018 7

Confirmation or consent to legal address

TIF 12.93 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

TIF 85.47 KB 23.02.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

TIF 50.43 KB 22.04.2016 21.04.2016 2

Application

TIF 118.55 KB 22.04.2016 22.02.2016 3

Protocols/decisions of a company/organisation

TIF 22.22 KB 22.04.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 221.09 KB 22.11.2013 20.11.2013 2

Application

TIF 436.49 KB 22.11.2013 06.11.2013 3

Protocols/decisions of a company/organisation

TIF 310.84 KB 22.11.2013 05.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.65 KB 12.09.2011 12.09.2011 2

Application

TIF 238.65 KB 12.09.2011 01.09.2011 4

Protocols/decisions of a company/organisation

TIF 25.25 KB 12.09.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

TIF 44.27 KB 24.03.2011 24.03.2011 2

Registration certificates

TIF 42.37 KB 24.03.2011 24.03.2011 1

Announcement regarding the legal address

TIF 7.74 KB 24.03.2011 21.03.2011 1

Application

TIF 175.1 KB 24.03.2011 21.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 13.08 KB 24.03.2011 21.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 24.03.2011 21.03.2011 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