Flow House Latvia, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
6 by paid taxes
8 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 | SIA Flow House Latvia |
| Registration number, date | 40103953644, 11.12.2015 |
| VAT number | LV40103953644 from 15.01.2016 Europe VAT register |
| Register, date | Commercial Register, 11.12.2015 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.02.2024 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.04.2021)
- 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, €) | 36.82 | 15.47 | 14.26 |
| Personal income tax (thousands, €) | 4.29 | 1.6 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 9.19 | 3.33 | 3.56 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 01.04.2021, 453.20 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019
29.02.2024. aktualizētspatieso labuma guvēja Alexandre Luis Paixao Rodrigues Da Gama personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Portugal | Portugal |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2024. aktualizēts valdes Alexandre Luis Paixao Rodrigues Da Gama personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 29.02.2024 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | Portugal | 05.03.2024 | 30.05.2024 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 05.03.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
"Flow House Latvia", SIA
Torņa 4, Rīga LV-1050 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 49 k-2 | Until 28.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | PDF (355.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | PDF (353.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (823.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (561.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Flow.Sap.prot.2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 104.83 KB | 30.05.2024 | 05.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 147.38 KB | 29.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 144.3 KB | 29.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 98.08 KB | 29.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 09.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 09.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 16.34 KB | 09.02.2022 | 30.01.2022 | 1 |
Articles of Association |
DOCX | 16.34 KB | 09.02.2022 | 30.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 09.02.2022 | 30.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 09.02.2022 | 30.01.2022 | 1 |
Articles of Association |
TIF | 12.02 KB | 15.12.2015 | 08.12.2015 | 1 |
Memorandum of association |
TIF | 49.84 KB | 15.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 99.91 KB | 15.12.2015 | 08.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 319.65 KB | 30.05.2024 | 05.03.2024 | 1 |
Application |
EDOC | 359.63 KB | 29.02.2024 | 22.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
127.99 KB | 29.02.2024 | 22.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 90.3 KB | 29.02.2024 | 22.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.23 KB | 29.02.2024 | 22.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.46 KB | 29.02.2024 | 22.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 172.43 KB | 29.02.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 32.71 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 32.71 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.19 KB | 09.02.2022 | 03.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.72 KB | 09.02.2022 | 31.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.16 KB | 09.02.2022 | 31.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.16 KB | 09.02.2022 | 31.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.72 KB | 09.02.2022 | 31.01.2022 | 1 | |
Articles of Association |
EDOC | 30.57 KB | 09.02.2022 | 30.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 09.02.2022 | 30.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.94 KB | 09.02.2022 | 30.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.94 KB | 09.02.2022 | 30.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 09.02.2022 | 30.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 09.02.2022 | 30.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 09.02.2022 | 30.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.77 KB | 09.02.2022 | 30.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 28.10.2019 | 28.10.2019 | 1 |
Application |
TIF | 149.55 KB | 23.10.2019 | 03.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 19.55 KB | 04.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 15.12.2015 | 11.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 15.12.2015 | 08.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.02 KB | 15.12.2015 | 08.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 15.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 348.75 KB | 15.12.2015 | 08.11.2015 | 6 |
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