Flockmen, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Flockmen
Registration number, date 40203173550, 09.10.2018
VAT number None (excluded 10.09.2024) Europe VAT register
Register, date Commercial Register, 09.10.2018
Legal address "Barži", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 820 EUR, registered payment 09.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.47 5.31 7.51
Personal income tax (thousands, €) 1.55 1.68 4.8
Statutory social insurance contributions (thousands, €) 3.65 7.33 9.38
Average employees count 1 3 3

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.09.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2023
* 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

SIA "Snores"

Reg. no. 40203014965
Ogres nov., Tīnūžu pag., "Barži"

100 % 2 820 € 1 € 2 820 Latvia 30.08.2023 07.09.2023

Apply information changes

ML

"Flockmen", SIA

Piltenes 10, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Bērnu preču ražošana

http://www.flockmen.com

Historical addresses

Rīga, Stabu iela 50 - 12 Until 20.07.2020 4 years ago
Sējas nov., Loja, "Zeltkalni" - 9 Until 01.07.2021 3 years ago
Saulkrastu nov., Sējas pag., Loja, "Zeltkalni" - 9 Until 07.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (446.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Flockmen 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Flockmen 2021 3 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
protokols vadibas zinojums Flockmen 2020 el parakstiti Kristaps Janis Martins 2 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vadibas zinojums Flockmen.EDS JPG

2018

Annual report 09.10.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 vadibas zinojums Flockmen29042019 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 55.66 KB 04.09.2023 30.08.2023 1

Articles of Association

PDF 651.92 KB 09.10.2018 05.10.2018 1

Memorandum of Association

PDF 579.21 KB 09.10.2018 05.10.2018 2

Shareholders’ register

PDF 318.31 KB 09.10.2018 01.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 133.67 KB 04.09.2023 31.08.2023 23

Protocols/decisions of a company/organisation

EDOC 28.91 KB 07.09.2023 30.08.2023 1

Consent of a member of the Board / executive director

EDOC 20.59 KB 18.08.2023 09.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 20.07.2020 20.07.2020 2

Application

DOCX 48.55 KB 20.07.2020 15.07.2020 3

Application

EDOC 53.73 KB 20.07.2020 15.07.2020 3

Application

DOCX 48.55 KB 20.07.2020 15.07.2020 3

Confirmation or consent to legal address

DOCX 25.86 KB 20.07.2020 15.07.2020 1

Confirmation or consent to legal address

EDOC 29 KB 20.07.2020 15.07.2020 1

Confirmation or consent to legal address

DOCX 25.86 KB 20.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 09.10.2018 09.10.2018 2

Articles of Association

EDOC 545.36 KB 09.10.2018 05.10.2018 1

Memorandum of Association

EDOC 526.41 KB 09.10.2018 05.10.2018 2

Announcement regarding the legal address

PDF 421.35 KB 09.10.2018 01.10.2018 1

Announcement regarding the legal address

PDF 515.15 KB 09.10.2018 01.10.2018 1

Application

PDF 558.97 KB 09.10.2018 01.10.2018 11

Application

EDOC 466.82 KB 09.10.2018 01.10.2018 11

Bank statements or other document regarding the payment of the equity

PDF 683.68 KB 09.10.2018 01.10.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 621.2 KB 09.10.2018 01.10.2018 2

Shareholders’ register

PDF 349.41 KB 09.10.2018 01.10.2018 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