Fly drive, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2019
Business form Limited Liability Company
Registered name SIA "Fly drive"
Registration number, date 40103546263, 18.05.2012
VAT number None (excluded 19.09.2018) Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Biķernieku iela 109 – 3, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR , registered 02.01.2017 (registered payment 02.01.2017: 1 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 0 -0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadi.zi PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas pazi.fly PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazi PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums PDF

2012

Annual report 18.05.2012 - 31.12.2012 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums FLY PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 19.12.2016 16.12.2016 1

Amendments to the Articles of Association

DOC 30 KB 19.12.2016 16.12.2016 1

Articles of Association

DOC 26 KB 28.12.2016 15.12.2016 1

Articles of Association

DOC 26 KB 28.12.2016 15.12.2016 1

Shareholders’ register

DOC 35 KB 19.12.2016 15.12.2016 1

Shareholders’ register

DOC 34.5 KB 19.12.2016 15.12.2016 1

Shareholders’ register

DOC 34.5 KB 19.12.2016 15.12.2016 1

Shareholders’ register

DOC 35 KB 19.12.2016 15.12.2016 1

Articles of Association

TIF 29.62 KB 22.05.2012 10.05.2012 1

Memorandum of Association

TIF 49.11 KB 22.05.2012 10.05.2012 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 102.04 KB 24.10.2019 24.10.2019 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 09.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.55 KB 09.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 09.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

RTF 198.43 KB 16.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

RTF 199.33 KB 16.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 16.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 16.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 14.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.33 KB 14.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.33 KB 14.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 14.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 14.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

RTF 180.59 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 02.01.2017 02.01.2017 2

Amendments to the Articles of Association

EDOC 24.18 KB 19.12.2016 16.12.2016 1

Application

PDF 6.85 MB 19.12.2016 16.12.2016 25

Application

PDF 6.85 MB 19.12.2016 16.12.2016 25

Application

EDOC 6.57 MB 19.12.2016 16.12.2016 25

Articles of Association

EDOC 23.16 KB 28.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

EDOC 25.59 KB 19.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 19.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 19.12.2016 15.12.2016 1

Shareholders’ register

EDOC 39.87 KB 19.12.2016 15.12.2016 1

Shareholders’ register

EDOC 39.59 KB 19.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 74.76 KB 22.05.2012 18.05.2012 2

Registration certificates

TIF 123.05 KB 22.05.2012 18.05.2012 1

Application

TIF 542.21 KB 22.05.2012 15.05.2012 4

Power of attorney, act of empowerment

TIF 19.55 KB 22.05.2012 13.05.2012 1

Announcement regarding the legal address

TIF 22.21 KB 22.05.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 14.55 KB 22.05.2012 10.05.2012 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