Fly art, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
150 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fly art"
Registration number, date 40103255329, 26.10.2009
VAT number LV40103255329 from 16.11.2009 Europe VAT register
Register, date Commercial Register, 26.10.2009
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2015
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, €) 12.38 11.37 16.47
Personal income tax (thousands, €) 0.56 0.76 3.05
Statutory social insurance contributions (thousands, €) 6.43 6.32 10.44
Average employees count 3 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

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   01.06.2015

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.  26.10.2009
* 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

Natural person

50 % 5 € 284 € 1 420 Latvia 27.05.2015 01.06.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 27.05.2015 01.06.2015

Apply information changes

Historical addresses

Rīga, Kurzemes prospekts 3 Until 01.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadzinojums2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzin2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadzin2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinFLY JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadzin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.5 KB 05.06.2015 27.05.2015 2

Shareholders’ register

TIF 117.79 KB 05.06.2015 27.05.2015 2

Articles of Association

TIF 69.87 KB 05.06.2015 25.05.2015 2

Shareholders’ register

TIF 21.8 KB 03.11.2010 27.10.2010 1

Articles of Association

TIF 24.36 KB 05.11.2009 20.10.2009 1

Memorandum of Association

TIF 38.68 KB 05.11.2009 20.10.2009 1

Amendments to the Articles of Association

TIF 14.35 KB 05.06.2015 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

TIF 80.08 KB 05.06.2015 01.06.2015 2

Application

TIF 216.17 KB 05.06.2015 27.05.2015 4

Protocols/decisions of a company/organisation

TIF 104.7 KB 05.06.2015 22.05.2015 2

Confirmation or consent to legal address

TIF 31.5 KB 05.06.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 57.03 KB 03.11.2010 29.10.2010 1

Application

TIF 488.65 KB 03.11.2010 27.10.2010 4

Decisions / letters / protocols of public notaries

TIF 69.8 KB 05.11.2009 26.10.2009 2

Registration certificates

TIF 52.56 KB 05.11.2009 26.10.2009 1

Application

TIF 171.47 KB 05.11.2009 21.10.2009 5

Receipts on the publication and state fees

TIF 76.45 KB 05.11.2009 21.10.2009 2

Announcement regarding the legal address

TIF 9.82 KB 05.11.2009 20.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 05.11.2009 20.10.2009 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