FlyCap AIFP, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
59 by profit
97 by paid taxes
44 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 FlyCap AIFP |
| Registration number, date | 50103696021, 31.07.2013 |
| VAT number | None (excluded 31.05.2018) Europe VAT register |
| Register, date | Commercial Register, 31.07.2013 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 30.07.2014 |
| 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
- 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, €) | 99.87 | 87.04 | 77.83 |
| Personal income tax (thousands, €) | 14.68 | 11.85 | 14.04 |
| Statutory social insurance contributions (thousands, €) | 26.69 | 22.59 | 23.13 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2019 | 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 | Jointly with at least 1 | 31.07.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.07.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.07.2013 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 30.07.2014 | 30.07.2014 |
Natural person |
33.33 % | 5 000 | € 1 | € 5 000 | Latvia | 30.07.2014 | 30.07.2014 |
Natural person |
33.33 % | 5 000 | € 1 | € 5 000 | Latvia | 30.07.2014 | 30.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FlyCap" | Until 30.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 100 | Until 26.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (136.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBNIEKU LEMUMS GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (652.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (652.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (627.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (792.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.97 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants | |||||
2014 |
Annual report | 31.07.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums scan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 01.10.2018 | 25.09.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.10.2018 | 25.09.2018 | 1 |
Shareholders’ register |
TIF | 75.6 KB | 31.07.2014 | 23.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 31.07.2014 | 21.07.2014 | 1 |
Articles of Association |
TIF | 81.65 KB | 31.07.2014 | 21.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.65 KB | 31.07.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 43.66 KB | 22.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 13.2 KB | 22.08.2013 | 29.07.2013 | 1 |
Memorandum of association |
TIF | 58.31 KB | 22.08.2013 | 29.07.2013 | 2 |
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 | 39.95 KB | 20.06.2019 | 20.06.2019 | 2 |
Statement regarding the beneficial owners |
158.15 KB | 20.06.2019 | 17.06.2019 | 2 | |
Statement regarding the beneficial owners |
EDOC | 166.35 KB | 20.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 01.10.2018 | 01.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 43.01 KB | 01.10.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 43.07 KB | 01.10.2018 | 25.09.2018 | 1 |
Application |
DOC | 74.5 KB | 01.10.2018 | 25.09.2018 | 2 |
Application |
EDOC | 44.16 KB | 01.10.2018 | 25.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.10.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.29 KB | 01.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.18 KB | 31.07.2014 | 30.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.8 KB | 19.11.2015 | 23.07.2014 | 1 |
Application |
TIF | 108.17 KB | 31.07.2014 | 23.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 31.07.2014 | 23.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.96 KB | 19.11.2015 | 22.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.16 KB | 19.11.2015 | 22.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 19.11.2015 | 22.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.59 KB | 31.07.2014 | 21.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 31.07.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 29.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 166.99 KB | 29.11.2013 | 20.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 32.9 KB | 29.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 22.08.2013 | 31.07.2013 | 2 |
Registration certificates |
TIF | 14.96 KB | 22.08.2013 | 31.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 22.08.2013 | 30.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 22.08.2013 | 30.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 22.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 22.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 132.39 KB | 22.08.2013 | 29.07.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 22.08.2013 | 29.07.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.02.2021 |
LETA | "FlyCap" pārdevis 66,7% "My Clinic Riga" kapitāldaļas Polijas ginekoloģisko klīniku ķēdei |