FLYING ELEPHANT, 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 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 | FLYING ELEPHANT SIA |
| Registration number, date | 40103528126, 27.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Aglonas iela 11 – 15, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2019 |
| 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
- Negative 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.05.2019 | 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 | 13.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2012 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 03.04.2019 | 13.05.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.04.2019 | 13.05.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pa šiko" | Until 13.05.2019 | 5 years ago |
|---|
Historical addresses
| Baldones nov., Baldones pag., "Tulpes" - 21 | Until 03.11.2016 | 8 years ago |
|---|---|---|
| Baldones nov., Baldone, Vanagkalnu iela 15 - 21 | Until 13.05.2019 | 5 years ago |
| Rīga, Prūšu iela 4C - 15 | Until 28.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.07.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2024 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.02.2023 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (3.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (530.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (2.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 13.05.2019 | 03.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 13.05.2019 | 03.04.2019 | 1 |
Articles of Association |
DOC | 31 KB | 13.05.2019 | 03.04.2019 | 1 |
Articles of Association |
DOC | 31 KB | 13.05.2019 | 03.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 13.05.2019 | 03.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 13.05.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 13.05.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 13.05.2019 | 03.04.2019 | 1 |
Articles of Association |
DOCX | 78.34 KB | 10.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 10.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 10.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOCX | 78.26 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.51 MB | 02.07.2015 | 29.06.2015 | 2 | |
Articles of Association |
TIF | 18.6 KB | 29.03.2012 | 13.03.2012 | 1 |
Memorandum of association |
TIF | 34.6 KB | 29.03.2012 | 13.03.2012 | 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 |
RTF | 195.5 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
EDOC | 72.69 KB | 13.05.2019 | 07.05.2019 | 27 |
Application |
DOC | 372 KB | 13.05.2019 | 07.05.2019 | 27 |
Application |
DOC | 372 KB | 13.05.2019 | 07.05.2019 | 27 |
Bank statements or other document regarding the payment of the equity |
39.04 KB | 13.05.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.04 KB | 13.05.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.6 KB | 13.05.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 30.1 KB | 13.05.2019 | 03.04.2019 | 1 |
Articles of Association |
EDOC | 31.97 KB | 13.05.2019 | 03.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 20 KB | 13.05.2019 | 03.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 20 KB | 13.05.2019 | 03.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.17 KB | 13.05.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 16.63 KB | 13.05.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.64 KB | 13.05.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 16.63 KB | 13.05.2019 | 03.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.58 KB | 13.05.2019 | 03.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.64 KB | 13.05.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.05.2016 | 13.05.2016 | 2 |
Articles of Association |
EDOC | 75.57 KB | 10.05.2016 | 09.05.2016 | 1 |
Application |
EDOC | 37.7 KB | 10.05.2016 | 09.05.2016 | 2 |
Application |
DOCX | 24.96 KB | 10.05.2016 | 09.05.2016 | 2 |
Application |
DOCX | 24.96 KB | 10.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 10.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78 KB | 10.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 10.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 43.21 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
EDOC | 56.25 KB | 02.07.2015 | 01.07.2015 | 2 |
Articles of Association |
EDOC | 79.34 KB | 02.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.41 KB | 02.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 02.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 29.03.2012 | 27.03.2012 | 2 |
Registration certificates |
TIF | 26.05 KB | 29.03.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 29.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 170.53 KB | 29.03.2012 | 13.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 29.03.2012 | 13.03.2012 | 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