FLOPIX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 | Sabiedrība ar ierobežotu atbildību "FLOPIX" |
| Registration number, date | 45403014944, 18.02.2005 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Eglaines iela 19, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 9 128 EUR, registered payment 11.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 1 052.35 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 010.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 971.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 930.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 895.37 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 816.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 739.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 663.52 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 588.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 512.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 441.60 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 368.70 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 297.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.11.2023 | 295.92 | 0.00 | 0.00 | 0.00 | 24.11.2023 |
| 18.09.2023 | 169.88 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
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, €) | 0.78 | 0.77 | 1.1 |
| Personal income tax (thousands, €) | 0.26 | 0.19 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.57 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2021 | Latvia | Latvia |
|
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 | 20.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 282 | € 4 | € 9 128 | Latvia | 22.12.2022 | 11.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.02.2024 |
Right to represent individually |
Natural person
(from 22.02.2024 )
|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Draudzības aleja 15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Draudzības aleja 15 | Until 30.01.2020 | 5 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Eglaines iela 17 | Until 01.07.2021 | 4 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Eglaines iela 17 | Until 05.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (739.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (716.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | PDF (162.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | RTF (43.39 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (2.23 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (2.64 MB) | ||
2005 |
Annual report | 31.07.2007 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.36 KB | 11.01.2023 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 64.42 KB | 11.01.2023 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 64.09 KB | 11.01.2023 | 09.09.2022 | 1 |
Shareholders’ register |
350.5 KB | 20.04.2021 | 13.04.2021 | 1 | |
Shareholders’ register |
60.97 KB | 27.01.2020 | 12.01.2020 | 1 | |
Shareholders’ register |
60.97 KB | 27.01.2020 | 12.01.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 8.86 KB | 18.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 14.82 KB | 18.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 46.4 KB | 18.05.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 45.97 KB | 31.07.2007 | 11.02.2005 | 1 |
Memorandum of Association |
TIF | 63.86 KB | 31.07.2007 | 11.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.54 KB | 05.12.2024 | 30.11.2024 | 1 |
Application |
EDOC | 75.78 KB | 22.02.2024 | 17.02.2024 | 1 |
Application |
EDOC | 109.75 KB | 11.01.2023 | 05.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
51.98 KB | 11.01.2023 | 17.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.56 KB | 11.01.2023 | 16.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.44 KB | 11.01.2023 | 16.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.59 KB | 11.01.2023 | 20.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.58 KB | 11.01.2023 | 20.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.04 KB | 11.01.2023 | 10.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.97 KB | 11.01.2023 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.1 KB | 11.01.2023 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 32.53 KB | 24.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 32.53 KB | 24.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
EDOC | 586.56 KB | 20.04.2021 | 13.04.2021 | 6 |
Application |
610.77 KB | 20.04.2021 | 13.04.2021 | 6 | |
Protocols/decisions of a company/organisation |
356.42 KB | 20.04.2021 | 13.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 351.03 KB | 20.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 351.97 KB | 20.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 38.81 KB | 14.05.2020 | 13.05.2020 | 3 |
Application |
EDOC | 52.2 KB | 14.05.2020 | 13.05.2020 | 3 |
Application |
DOCX | 38.81 KB | 14.05.2020 | 13.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
6.75 MB | 27.01.2020 | 27.01.2020 | 25 | |
Application |
6.75 MB | 27.01.2020 | 27.01.2020 | 25 | |
Application |
EDOC | 6.47 MB | 27.01.2020 | 27.01.2020 | 25 |
Confirmation or consent to legal address |
EDOC | 3.35 MB | 27.01.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
JPG | 3.34 MB | 27.01.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
JPG | 3.34 MB | 27.01.2020 | 27.01.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 114.29 KB | 27.01.2020 | 27.01.2020 | 3 |
Statement regarding the beneficial owners |
108.31 KB | 27.01.2020 | 27.01.2020 | 3 | |
Statement regarding the beneficial owners |
108.31 KB | 27.01.2020 | 27.01.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 70.86 KB | 27.01.2020 | 12.01.2020 | 1 |
Protocols/decisions of a company/organisation |
62.63 KB | 27.01.2020 | 12.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
62.63 KB | 27.01.2020 | 12.01.2020 | 1 | |
Shareholders’ register |
EDOC | 80.62 KB | 27.01.2020 | 12.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 135.45 KB | 18.05.2016 | 13.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 18.05.2016 | 13.05.2016 | 2 |
Notary’s decision |
TIF | 38.5 KB | 29.03.2010 | 23.03.2010 | 1 |
Application |
TIF | 81.93 KB | 29.03.2010 | 19.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 29.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.05 KB | 31.07.2007 | 21.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.22 KB | 31.07.2007 | 16.02.2007 | 1 |
Application |
TIF | 541.29 KB | 31.07.2007 | 08.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 31.07.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 129.08 KB | 31.07.2007 | 08.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.99 KB | 31.07.2007 | 15.11.2005 | 2 |
Application |
TIF | 414.42 KB | 31.07.2007 | 10.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 393.11 KB | 31.07.2007 | 01.11.2005 | 2 |
Sample report |
TIF | 45.46 KB | 31.07.2007 | 01.11.2005 | 1 |
Consent of the auditor |
TIF | 16.36 KB | 31.07.2007 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.11 KB | 31.07.2007 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 31.07.2007 | 31.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.13 KB | 31.07.2007 | 18.02.2005 | 1 |
Registration certificates |
TIF | 90.78 KB | 31.07.2007 | 18.02.2005 | 1 |
Application |
TIF | 567.07 KB | 31.07.2007 | 15.02.2005 | 3 |
Announcement regarding the legal address |
TIF | 18.74 KB | 31.07.2007 | 11.02.2005 | 1 |
Appraisal reports |
TIF | 57.86 KB | 31.07.2007 | 11.02.2005 | 1 |
Consent of the auditor |
TIF | 16.82 KB | 31.07.2007 | 11.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.63 KB | 31.07.2007 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 683.9 KB | 31.07.2007 | 11.02.2005 | 2 |
Sample report |
TIF | 64.5 KB | 31.07.2007 | 10.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.72 KB | 31.07.2007 | 03.02.2005 | 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