Flowdel, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Flowdel"
Registration number, date 44103049083, 14.12.2007
VAT number None (excluded 07.12.2018) Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Briežu iela 27, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 81 406 EUR, registered payment 03.07.2020
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
Latvia Latvia

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Sabiedrība ar ierobežotu atbildību "STAĻI"

Reg. no. 49503004934
Priekuļu nov., Priekuļu pag., "Ķingas"

96.50 % 78 560 € 1 € 78 560 Latvia 29.06.2020 03.07.2020

Natural person

3.50 % 2 846 € 1 € 2 846 Latvia 29.06.2020 03.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Vertex JS" Until 10.04.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "STAĻI GALDNIECĪBA" Until 29.04.2009 15 years ago

Historical addresses

Cēsu rajons, Priekuļu pagasts, "Ķingas" Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., "Ķingas" Until 10.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (356.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (161.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (167.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (328.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (163 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (164.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (145.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (356.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Flow vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
f vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzinflovdel PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojumsflowdel PNG

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinoj.2011.g.Vertex (VID) RTF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums (Vert-VID0 RTF

2009

 Annual report 03.05.2010  TIF (85.33 KB)

2008

 Annual report 28.05.2009  TIF (455.95 KB)

2007

 Annual report 07.07.2008  TIF (414.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 03.07.2020 29.06.2020 1

Articles of Association

 DOCX 13.94 KB 03.07.2020 29.06.2020 1

Regulations for the increase/reduction of the equity

 DOCX 15.05 KB 03.07.2020 29.06.2020 1

Shareholders’ register

DOCX 18.98 KB 03.07.2020 29.06.2020 1

Amendments to the Articles of Association

 DOCX 18.86 KB 14.02.2018 25.01.2018 1

Amendments to the Articles of Association

 DOCX 18.86 KB 14.02.2018 25.01.2018 1

Articles of Association

 DOCX 18.78 KB 14.02.2018 25.01.2018 1

Articles of Association

 DOCX 18.78 KB 14.02.2018 25.01.2018 1

Shareholders’ register

DOCX 19.95 KB 14.02.2018 25.01.2018 1

Shareholders’ register

DOCX 19.95 KB 14.02.2018 25.01.2018 1

Articles of Association

 TIF 12.65 KB 10.04.2012 30.03.2012 1

Amendments to the Articles of Association

 TIF 19.3 KB 10.04.2012 24.04.2009 1

Articles of Association

 TIF 17.75 KB 10.04.2012 24.04.2009 1

Shareholders’ register

TIF 11.34 KB 10.04.2012 24.04.2009 1

Shareholders’ register

TIF 12.37 KB 10.04.2012 30.07.2008 1

Articles of Association

 TIF 29.07 KB 17.12.2007 05.12.2007 1

Memorandum of Association

 TIF 35.66 KB 17.12.2007 05.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 42.67 KB 03.07.2020 03.07.2020 5

Application

 EDOC 48.63 KB 03.07.2020 03.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 03.07.2020 03.07.2020 2

Acceptance-conveyance act

 DOCX 14.13 KB 03.07.2020 29.06.2020 1

Acceptance-conveyance act

 EDOC 28.66 KB 03.07.2020 29.06.2020 1

Amendments to the Articles of Association

 EDOC 15.84 KB 03.07.2020 29.06.2020 1

Articles of Association

 EDOC 20.2 KB 03.07.2020 29.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 03.07.2020 29.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.01 KB 03.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

 DOC 38 KB 03.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.57 KB 03.07.2020 29.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 21.34 KB 03.07.2020 29.06.2020 1

Shareholders’ register

EDOC 24.99 KB 03.07.2020 29.06.2020 1

Application

 DOCX 39.62 KB 14.02.2018 14.02.2018 3

Application

 DOCX 39.62 KB 14.02.2018 14.02.2018 3

Application

 EDOC 54.18 KB 14.02.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 195.01 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.7 KB 14.02.2018 14.02.2018 2

Amendments to the Articles of Association

 EDOC 33.76 KB 14.02.2018 25.01.2018 1

Articles of Association

 EDOC 33.56 KB 14.02.2018 25.01.2018 1

Protocols/decisions of a company/organisation

 DOCX 20.83 KB 14.02.2018 25.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 35.49 KB 14.02.2018 25.01.2018 1

Protocols/decisions of a company/organisation

 DOCX 20.83 KB 14.02.2018 25.01.2018 1

Shareholders’ register

EDOC 34.61 KB 14.02.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 35.76 KB 10.04.2012 10.04.2012 2

Registration certificates

 TIF 38.68 KB 10.04.2012 10.04.2012 1

Confirmation or consent to legal address

 TIF 9.61 KB 10.04.2012 04.04.2012 1

Application

 TIF 53.7 KB 10.04.2012 30.03.2012 2

Owner’s decisions

 TIF 7.98 KB 10.04.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.03 KB 10.04.2012 29.04.2009 1

Registration certificates

 TIF 52.12 KB 10.04.2012 29.04.2009 1

Registration certificates

 TIF 24.14 KB 10.04.2012 29.04.2009 1

Application

 TIF 176.2 KB 10.04.2012 24.04.2009 6

Application of shareholders or third persons for the acquisition of shares

TIF 8.69 KB 10.04.2012 24.04.2009 1

Receipts on the publication and state fees

 TIF 49.91 KB 10.04.2012 24.04.2009 2

Purchase/lease agreement

 TIF 121.58 KB 10.04.2012 23.04.2009 4

Sample report

 TIF 21.22 KB 10.04.2012 23.04.2009 1

Owner’s decisions

 TIF 20.15 KB 10.04.2012 22.04.2009 1

Other documents

 TIF 162.87 KB 10.04.2012 19.01.2009 4

Application

 TIF 89.79 KB 10.04.2012 30.07.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.6 KB 10.04.2012 30.07.2008 1

Owner’s decisions

 TIF 13.36 KB 10.04.2012 30.07.2008 1

Receipts on the publication and state fees

 TIF 19.47 KB 10.04.2012 30.07.2008 1

Registration certificates

 TIF 25.05 KB 10.04.2012 14.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.42 KB 17.12.2007 14.12.2007 1

Registration certificates

 TIF 79.04 KB 17.12.2007 14.12.2007 1

Application

 TIF 319.78 KB 17.12.2007 07.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 44.11 KB 17.12.2007 07.12.2007 1

Receipts on the publication and state fees

 TIF 62.32 KB 17.12.2007 07.12.2007 2

Announcement regarding the legal address

 TIF 13.43 KB 17.12.2007 05.12.2007 1

Power of attorney, act of empowerment

 TIF 133.85 KB 17.12.2007 28.03.2007 3
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