FLUCK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2020
Business form Limited Liability Company
Registered name SIA "FLUCK"
Registration number, date 42103068071, 10.01.2014
VAT number None (excluded 13.02.2019) Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address "Pūces" – 3, Balbiši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners
Fixed capital 3 000 EUR , registered 15.05.2017 (registered payment 15.05.2017: 3 000 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 39.96 0.56
Personal income tax (thousands, €) 0 0.89 0
Statutory social insurance contributions (thousands, €) 0 1.67 0
Average employees count 0 2 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "Fluckinger 17" Until 15.05.2017 7 years ago

Historical addresses

Rīga, Andrejostas iela 17 Until 11.02.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 20 - 16 Until 16.10.2018 6 years ago
Nīcas nov., Nīcas pag., Bernāti, "Jaunprenclavi" Until 15.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (79.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.01.2017  PDF (122.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (441.08 KB) €8.00

2014

Annual report 10.01.2014 - 31.12.2014 20.03.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.37 KB 07.02.2019 06.02.2019 3

Shareholders’ register

TIF 95.29 KB 04.12.2018 03.12.2018 5

Shareholders’ register

DOCX 17.8 KB 15.06.2017 08.06.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 11.05.2017 21.04.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 11.05.2017 21.04.2017 1

Articles of Association

DOC 25 KB 11.05.2017 21.04.2017 1

Articles of Association

DOC 25 KB 11.05.2017 21.04.2017 1

Regulations for the increase/reduction of the equity

DOC 28 KB 11.05.2017 21.04.2017 1

Regulations for the increase/reduction of the equity

DOC 28 KB 11.05.2017 21.04.2017 1

Shareholders’ register

DOCX 17.57 KB 11.05.2017 21.04.2017 1

Shareholders’ register

DOCX 17.75 KB 11.05.2017 21.04.2017 1

Shareholders’ register

DOCX 17.75 KB 11.05.2017 21.04.2017 1

Shareholders’ register

DOCX 17.57 KB 11.05.2017 21.04.2017 1

Articles of Association

TIF 38.62 KB 14.01.2014 06.01.2014 1

Memorandum of Association

TIF 45.55 KB 14.01.2014 06.01.2014 1

Shareholders’ register

TIF 61.68 KB 14.01.2014 06.01.2014 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

EDOC 98.42 KB 10.11.2020 10.11.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.74 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 22.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.09 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 76.84 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 91.58 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 91.58 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 76.84 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 76.84 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 914.64 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.02.2019 11.02.2019 2

Application

TIF 311.33 KB 07.02.2019 06.02.2019 5

Confirmation or consent to legal address

DOCX 82.77 KB 07.02.2019 06.02.2019 1

Confirmation or consent to legal address

DOCX 82.77 KB 07.02.2019 06.02.2019 1

Confirmation or consent to legal address

EDOC 64.71 KB 07.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

TIF 58.07 KB 07.02.2019 06.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 05.12.2018 05.12.2018 2

Application

TIF 231.94 KB 04.12.2018 03.12.2018 3

Protocols/decisions of a company/organisation

TIF 50.59 KB 04.12.2018 03.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 16.10.2018 16.10.2018 1

Application

TIF 96.5 KB 09.10.2018 04.10.2018 2

Confirmation or consent to legal address

TIF 11.39 KB 09.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

RTF 181.54 KB 15.06.2017 15.06.2017 2

Application

EDOC 6.6 MB 15.06.2017 08.06.2017 25

Application

PDF 6.93 MB 15.06.2017 08.06.2017 25

Confirmation or consent to legal address

EDOC 2.13 MB 15.06.2017 08.06.2017 2

Protocols/decisions of a company/organisation

DOC 24.5 KB 15.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 15.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

EDOC 21.92 KB 15.06.2017 08.06.2017 1

Shareholders’ register

EDOC 45.4 KB 15.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

RTF 188.12 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.61 KB 15.05.2017 15.05.2017 2

Amendments to the Articles of Association

EDOC 23.68 KB 11.05.2017 21.04.2017 1

Articles of Association

EDOC 22.42 KB 11.05.2017 21.04.2017 1

Application

EDOC 6.58 MB 11.05.2017 21.04.2017 25

Application

PDF 6.9 MB 11.05.2017 21.04.2017 25

Application

PDF 6.9 MB 11.05.2017 21.04.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 23.53 KB 11.05.2017 21.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 11.05.2017 21.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 11.05.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 11.05.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 23.15 KB 11.05.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 11.05.2017 21.04.2017 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 11.05.2017 21.04.2017 1

Protocols/decisions of a company/organisation

EDOC 22.67 KB 11.05.2017 21.04.2017 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 11.05.2017 21.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.64 KB 11.05.2017 21.04.2017 1

Shareholders’ register

EDOC 30.4 KB 11.05.2017 21.04.2017 1

Shareholders’ register

EDOC 45.62 KB 11.05.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

TIF 70.99 KB 14.01.2014 10.01.2014 1

Registration certificates

TIF 180.2 KB 14.01.2014 10.01.2014 1

Announcement regarding the legal address

TIF 25.05 KB 14.01.2014 06.01.2014 1

Application

TIF 630.39 KB 14.01.2014 06.01.2014 4
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