FLUIDTECH, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
52 by profit
52 by paid taxes
21 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 "FLUIDTECH" |
| Registration number, date | 40103836200, 14.10.2014 |
| VAT number | LV40103836200 from 18.10.2014 Europe VAT register |
| Register, date | Commercial Register, 14.10.2014 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 19.81 | 12.37 | 7.99 |
| Personal income tax (thousands, €) | 7.49 | 5.01 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 11.94 | 7.98 | 5.29 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2022 | Turkey | Turkey |
|
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 | 13.01.2020 |
* 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 |
70 % | 70 | € 28 | € 1 960 | Turkey | 30.06.2022 | 15.08.2022 |
Natural person |
30 % | 30 | € 28 | € 840 | 30.06.2022 | 15.08.2022 |
Contacts in cooperation with
Apply information changes
"Fluidtech", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "HPS RIGA" | Until 04.03.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 3/9 | Until 17.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (592.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (590.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (475.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (188.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (807.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FLUIDTECH 2016 VAD ZIN | |||||
2015 |
Annual report | 14.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 FLUIDTECH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 291.51 KB | 10.08.2022 | 30.06.2022 | 10 |
Shareholders’ register |
TIF | 57.58 KB | 10.01.2020 | 09.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.68 KB | 08.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 56.39 KB | 08.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 14.47 KB | 11.11.2014 | 13.10.2014 | 1 |
Memorandum of Association |
TIF | 52.42 KB | 11.11.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 64.12 KB | 11.11.2014 | 13.10.2014 | 2 |
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 | 62.31 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 44.35 KB | 21.07.2022 | 21.07.2022 | 4 |
Application |
DOCX | 44.35 KB | 21.07.2022 | 21.07.2022 | 4 |
Copy of the personal identification document |
TIF | 171.09 KB | 22.07.2022 | 21.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 211.87 KB | 10.01.2020 | 09.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.2 KB | 10.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 08.03.2016 | 04.03.2016 | 2 |
Registration certificates |
TIF | 43.87 KB | 08.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 328.17 KB | 08.03.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 08.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 151.51 KB | 18.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.33 KB | 11.11.2014 | 14.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.36 KB | 11.11.2014 | 13.10.2014 | 1 |
Application |
TIF | 326.92 KB | 11.11.2014 | 13.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.71 KB | 11.11.2014 | 13.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.75 KB | 11.11.2014 | 13.10.2014 | 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