FLUMINA, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
61 by profit
58 by paid taxes
24 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FLUMINA" |
| Registration number, date | 43603013977, 02.05.2000 |
| VAT number | LV43603013977 from 29.05.2000 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Liepu iela 3 – 6, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dārza 14A, Bauska, Bauskas nov. LV-3901 |
|---|---|
| Phone | +371 63925531 |
| Phone | +371 |
| Mobile phone | +371 26669805 |
| Fax | +371 63925431 |
| flumina@inbox.lv | |
| Homepage | www.flumina.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Siltumtehnika, apkures iekārtas, Siltumapgāde un siltumtīkli, Ūdensapgāde un kanalizācija, Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
| Description | "FLUMINA" ir inženiertīklu montāžas un servisa apkalpošanas uzņēmums, kas veic siltumapgādes, ventilācijas, kā arī ūdensapgādes un kanalizācijas sistēmu montāžas darbus. Saviem klientiem piedāvājam sistēmu un iekārtu servisa apkalpošanu. |
Siltās grīdas, siltumenerģija, apkure, apkures katlu apsaiste, granulu apkure, apkures katli, saules paneļi, siltumsūkņi, šķeldas katlumājas, biomasas katli, alternatīvā siltumenerģija.
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | 12.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2016 |
* 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 |
50 % | 10 | € 1 000 | € 10 000 | Latvia | 10.12.2020 | 22.12.2020 |
Natural person |
50 % | 10 | € 1 000 | € 10 000 | Latvia | 10.12.2020 | 22.12.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.45 | -49.08 | 38.77 |
| Personal income tax (thousands, €) | 13.93 | 16.22 | 14.68 |
| Statutory social insurance contributions (thousands, €) | 31.95 | 32.95 | 28.95 |
| Average employees count | 9 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Bauskas rajons, Codes pagasts, Code, "Reiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Code, "Reiņi" | Until 23.04.2015 | 9 years ago |
| Bauskas nov., Codes pag., Code, Mazā iela 14 | Until 12.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PARAKST VAD ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (90.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (90.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (205.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (92.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (714.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (956.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | XML (46.49 KB) | |
2009 |
Annual report | 20.04.2010 | TIF (494.48 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (561.17 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (347.9 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (304.21 KB) | ||
2005 |
Annual report | 12.07.2017 | TIF (940.67 KB) | ||
2003 |
Annual report | 12.07.2017 | TIF (769.14 KB) | ||
2002 |
Annual report | 12.07.2017 | TIF (797.31 KB) | ||
2001 |
Annual report | 12.07.2017 | TIF (834.28 KB) | ||
2000 |
Annual report | 12.07.2017 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.73 KB | 17.12.2020 | 10.12.2020 | 3 |
Shareholders’ register |
TIF | 108.03 KB | 12.07.2017 | 10.07.2017 | 4 |
Shareholders’ register |
TIF | 58.27 KB | 23.05.2016 | 26.04.2016 | 3 |
Articles of Association |
TIF | 44.98 KB | 27.04.2015 | 07.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.05 KB | 27.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 186.98 KB | 27.04.2015 | 07.04.2015 | 7 |
Shareholders’ register |
TIF | 49.67 KB | 27.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 295.62 KB | 12.07.2017 | 03.08.2004 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 33.64 KB | 12.07.2017 | 03.08.2004 | 1 |
Shareholders’ register |
TIF | 13.09 KB | 12.07.2017 | 03.08.2004 | 1 |
Articles of Association |
TIF | 399.3 KB | 12.07.2017 | 17.04.2000 | 9 |
Memorandum of Association |
TIF | 25.76 KB | 12.07.2017 | 17.04.2000 | 1 |