FluxEnergo, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
1K+ by profit
438 by paid taxes
277 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 "FluxEnergo" |
| Registration number, date | 40203439498, 07.11.2022 |
| VAT number | LV40203439498 from 21.09.2023 Europe VAT register |
| Register, date | Commercial Register, 07.11.2022 |
| Legal address | Braslas iela 27 – 22, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 08.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.59 | 0 |
| Personal income tax (thousands, €) | 1.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.11.2023 | 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 | 07.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2022 |
* 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 |
33.33 % | 50 | € 30 | € 1 500 | Latvia | 30.10.2023 | 08.11.2023 |
Natural person |
33.33 % | 50 | € 30 | € 1 500 | Latvia | 30.10.2023 | 08.11.2023 |
Natural person |
33.33 % | 50 | € 30 | € 1 500 | Latvia | 30.10.2023 | 08.11.2023 |
Contacts in cooperation with
Apply information changes
"FluxEnergo", SIA
Braslas 27-22, Rīga LV-1084 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "A.A. Elektro" | Until 20.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.11.2022 - 31.12.2023 | 26.02.2024 | PDF (84.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.08 KB | 08.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.68 KB | 08.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 08.11.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 34.01 KB | 20.05.2023 | 17.05.2023 | 1 |
Articles of Association |
DOCX | 20.53 KB | 07.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 20.53 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 07.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 07.11.2022 | 19.10.2022 | 1 |
Memorandum of association |
DOCX | 28.86 KB | 07.11.2022 | 14.10.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.42 KB | 08.11.2023 | 30.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.23 KB | 08.11.2023 | 30.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
86.52 KB | 08.11.2023 | 30.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.75 KB | 08.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 50.97 KB | 20.05.2023 | 17.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 20.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 07.11.2022 | 07.11.2022 | 2 |
Articles of Association |
EDOC | 33.92 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 35.45 KB | 07.11.2022 | 25.10.2022 | 5 |
Application |
DOCX | 35.45 KB | 07.11.2022 | 25.10.2022 | 5 |
Shareholders’ register |
EDOC | 33.38 KB | 07.11.2022 | 19.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.16 KB | 07.11.2022 | 18.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.16 KB | 07.11.2022 | 18.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.25 KB | 07.11.2022 | 18.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.25 KB | 07.11.2022 | 18.10.2022 | 1 | |
Memorandum of association |
EDOC | 39.9 KB | 07.11.2022 | 14.10.2022 | 2 |
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