Fly & Flight Company, SIA
Limited Liability Company, Micro company
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 2022
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 "Fly & Flight Company" |
| Registration number, date | 40203200384, 12.03.2019 |
| VAT number | None (excluded 10.05.2024) Europe VAT register |
| Register, date | Commercial Register, 12.03.2019 |
| Legal address | Slokas iela 52L, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | -0.02 | 0.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.1 | 0.59 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.03.2019 | Russian Federation | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2021 | Germany | Germany |
|
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 | 12.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2019 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Russian Federation | 12.08.2021 | 11.11.2021 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Russian Federation | 12.08.2021 | 11.11.2021 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Germany | 12.08.2021 | 11.11.2021 |
Historical addresses
| Rīga, Bruņinieku iela 72A - 36 | Until 19.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 12.03.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums FlyFlight |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.15 KB | 29.10.2021 | 12.08.2021 | 6 |
Shareholders’ register |
TIF | 141.19 KB | 29.10.2021 | 12.08.2021 | 6 |
Articles of Association |
TIF | 12.36 KB | 11.03.2019 | 06.03.2019 | 1 |
Memorandum of association |
TIF | 70.06 KB | 11.03.2019 | 06.03.2019 | 2 |
Shareholders’ register |
TIF | 70.47 KB | 11.03.2019 | 06.03.2019 | 3 |
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 | 61.99 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
TIF | 208.11 KB | 17.01.2022 | 29.12.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 17.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
TIF | 5.03 MB | 09.11.2021 | 12.08.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 29.10.2021 | 12.08.2021 | 1 |
Copy of the personal identification document |
TIF | 81.18 KB | 29.10.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 12.03.2019 | 12.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 11.03.2019 | 06.03.2019 | 1 |
Application |
TIF | 226.81 KB | 11.03.2019 | 06.03.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.95 KB | 11.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 11.03.2019 | 06.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.43 KB | 11.03.2019 | 06.03.2019 | 1 |
Copy of the personal identification document |
TIF | 61 KB | 29.10.2021 | 13.03.2018 | 1 |
Copy of the personal identification document |
TIF | 138.49 KB | 29.10.2021 | 06.08.2013 | 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