FLOGISTON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2019
Business form Limited Liability Company
Registered name SIA FLOGISTON
Registration number, date 40103686750, 01.07.2013
VAT number None (excluded 15.11.2017) Europe VAT register
Register, date Commercial Register, 01.07.2013
Legal address Admirāļu iela 28A – 2, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 09.04.2014 (registered payment 09.04.2014: 2 800 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 0.97
Personal income tax (thousands, €) 0 0 0.33
Statutory social insurance contributions (thousands, €) 0 0 0.56
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Jūrmala, Saldus iela 3 - 42 Until 06.09.2017 7 years ago
Rīga, Akadēmijas laukums 1 - 1 Until 09.02.2017 7 years ago
Rīga, Merķeļa iela 7 Until 09.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 06.09.2017  PDF (93.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
zin PDF

2014

 Annual report 01.07.2013 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.59 KB 28.08.2017 10.08.2017 4

Shareholders’ register

TIF 80.9 KB 16.07.2014 04.07.2014 3

Articles of Association

 TIF 62.65 KB 16.07.2014 03.07.2014 1

Regulations for the increase/reduction of the equity

 TIF 43.28 KB 10.04.2014 25.03.2014 1

Amendments to the Articles of Association

 TIF 15.12 KB 10.04.2014 24.03.2014 1

Articles of Association

 TIF 41.32 KB 10.04.2014 24.03.2014 2

Shareholders’ register

TIF 48.35 KB 10.04.2014 24.03.2014 2

Articles of Association

 TIF 12.96 KB 24.07.2013 18.06.2013 1

Memorandum of Association

 TIF 23.71 KB 24.07.2013 18.06.2013 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 913.97 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.16 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.56 KB 17.01.2019 15.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.74 KB 17.01.2019 15.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 129.63 KB 17.01.2019 15.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.01 KB 06.09.2017 06.09.2017 2

Application

 TIF 138.91 KB 06.09.2017 01.09.2017 2

Application

 TIF 106.4 KB 06.09.2017 31.08.2017 1

Confirmation or consent to legal address

 TIF 10.21 KB 06.09.2017 31.08.2017 1

Power of attorney, act of empowerment

 TIF 10.15 KB 06.09.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.08 KB 28.08.2017 28.08.2017 2

Power of attorney, act of empowerment

 TIF 10.26 KB 28.08.2017 23.08.2017 1

Application

 TIF 166.37 KB 28.08.2017 18.08.2017 2

Protocols/decisions of a company/organisation

 TIF 38.41 KB 28.08.2017 10.08.2017 2

Consent of a member of the Board / executive director

 TIF 134.08 KB 28.08.2017 08.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 50.85 KB 14.02.2017 09.02.2017 1

Application

 TIF 235.34 KB 14.02.2017 06.02.2017 1

Confirmation or consent to legal address

 TIF 32.15 KB 14.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.1 KB 06.08.2014 05.08.2014 2

Application

 TIF 126.84 KB 06.08.2014 31.07.2014 3

Protocols/decisions of a company/organisation

 TIF 38.43 KB 06.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.02 KB 16.07.2014 15.07.2014 2

Application

 TIF 86.91 KB 16.07.2014 04.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.08 KB 10.04.2014 09.04.2014 2

Application

 TIF 240.4 KB 10.04.2014 25.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 10.04.2014 25.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.1 KB 10.04.2014 24.03.2014 1

Protocols/decisions of a company/organisation

 TIF 68.99 KB 10.04.2014 24.03.2014 2

Confirmation or consent to legal address

 TIF 16.11 KB 10.04.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 24.07.2013 01.07.2013 1

Registration certificates

 TIF 29.12 KB 24.07.2013 01.07.2013 1

Announcement regarding the legal address

 TIF 6.9 KB 24.07.2013 18.06.2013 1

Application

 TIF 278.57 KB 24.07.2013 18.06.2013 3

Confirmation or consent to legal address

 TIF 13.59 KB 24.07.2013 03.06.2013 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