FLOW CONTROL, SIA
Limited Liability Company, Micro company
Place in branch
269 by turnover
211 by profit
102 by paid taxes
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 "FLOW CONTROL" |
| Registration number, date | 40003697300, 01.09.2004 |
| VAT number | LV40003697300 from 13.11.2004 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Dzirciema iela 61 – 82, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FLOW CONTROL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 27.3 | 13.52 | 12.85 |
| Personal income tax (thousands, €) | 6.05 | 3.09 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 9.7 | 4.57 | 2.24 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.11.2022 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.11.2022 | 17.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Flow Control", SIA
Podraga 2, Rīga, LV-1007 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Baložu iela 28-3 | Until 04.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Podraga iela 2 | Until 22.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INFO Zinjojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (674.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (619.6 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 16.12.2008 | TIF (742.86 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (586.59 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (402.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
116.31 KB | 17.11.2022 | 06.11.2022 | 1 | |
Shareholders’ register |
116.31 KB | 17.11.2022 | 06.11.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 9.24 KB | 11.11.2022 | 21.03.2016 | 1 |
Articles of Association |
TIF | 37.66 KB | 11.11.2022 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 53.77 KB | 11.11.2022 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 28 KB | 11.11.2022 | 31.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 27.24 KB | 11.11.2022 | 30.10.2007 | 1 |
Articles of Association |
TIF | 63.55 KB | 11.11.2022 | 30.10.2007 | 2 |
Articles of Association |
TIF | 71.65 KB | 11.11.2022 | 20.08.2004 | 3 |
Memorandum of association |
TIF | 84.45 KB | 11.11.2022 | 20.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.28 KB | 22.06.2023 | 18.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
225.79 KB | 17.11.2022 | 11.11.2022 | 1 | |
Application |
225.79 KB | 17.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
EDOC | 125.43 KB | 17.11.2022 | 06.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.34 KB | 05.04.2018 | 27.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 11.11.2022 | 08.06.2016 | 2 |
Application |
TIF | 126.09 KB | 11.11.2022 | 21.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.6 KB | 11.11.2022 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 11.11.2022 | 04.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 11.11.2022 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 11.11.2022 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 11.11.2022 | 12.10.2009 | 1 |
Application |
TIF | 98.78 KB | 11.11.2022 | 31.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 11.11.2022 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.45 KB | 11.11.2022 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.42 KB | 11.11.2022 | 31.10.2007 | 1 |
Application |
TIF | 121.37 KB | 11.11.2022 | 30.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.49 KB | 11.11.2022 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 11.11.2022 | 01.09.2004 | 1 |
Registration certificates |
TIF | 137.9 KB | 11.11.2022 | 01.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 11.11.2022 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 11.11.2022 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 11.11.2022 | 25.08.2004 | 1 |
Application |
TIF | 184.69 KB | 11.11.2022 | 24.08.2004 | 8 |
Sample report |
TIF | 32.5 KB | 11.11.2022 | 24.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 11.11.2022 | 20.08.2004 | 1 |
Consent of the auditor |
TIF | 10.35 KB | 11.11.2022 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 11.11.2022 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 11.11.2022 | 20.08.2004 | 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