FLYNET, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
19 by profit
38 by paid taxes
21 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 "FLYNET" |
| Registration number, date | 40103430596, 21.06.2011 |
| VAT number | LV40103430596 from 02.02.2013 Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Ģertrūdes iela 32 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 38 340 EUR, registered payment 23.03.2015 |
| 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, €) | 68.7 | 26.47 | 8.14 |
| Personal income tax (thousands, €) | 17.02 | 10.29 | 2.86 |
| Statutory social insurance contributions (thousands, €) | 36.91 | 21.31 | 4.69 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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 | 12.07.2023 |
* 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 |
100 % | 270 | € 142 | € 38 340 | Russian Federation | 19.03.2015 | 23.03.2015 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 3 | Until 18.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Smilšu iela 18 | Until 07.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (908.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (2.75 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (212.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (363.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (540.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 INFORMACIJA PAR UZN FN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 INFORMACIJA PAR UZN FN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 INFORMACIJA PAR UZN FN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 INFORMACIJA PAR UZN FN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 INFORMACIJA PAR UZN FN | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 INFORMACIJA PAR UZN FN | ODT | ||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 616.61 KB | 11.07.2023 | 07.07.2023 | 1 |
Articles of Association |
EDOC | 516.48 KB | 23.12.2022 | 19.12.2022 | 1 |
Articles of Association |
TIF | 32.58 KB | 27.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 64.95 KB | 27.03.2015 | 19.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 12.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 27.76 KB | 12.11.2012 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 12.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 28.09 KB | 12.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 132.05 KB | 27.06.2011 | 28.04.2011 | 1 |
Memorandum of association |
TIF | 623.44 KB | 27.06.2011 | 28.04.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 505.33 KB | 25.07.2023 | 25.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 651.74 KB | 25.07.2023 | 25.07.2023 | 1 |
Application |
EDOC | 514.89 KB | 11.07.2023 | 07.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 658.18 KB | 11.07.2023 | 07.07.2023 | 2 |
Application |
EDOC | 493.36 KB | 16.02.2023 | 13.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 136.05 KB | 08.06.2017 | 05.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 69.31 KB | 08.06.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.69 KB | 13.05.2017 | 01.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 27.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 64.36 KB | 27.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.89 KB | 27.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 21.12.2012 | 18.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.67 KB | 21.12.2012 | 29.11.2012 | 1 |
Application |
TIF | 69.95 KB | 21.12.2012 | 29.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 21.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 12.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 144.45 KB | 12.11.2012 | 06.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.85 KB | 12.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 231.18 KB | 27.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 214.67 KB | 27.06.2011 | 21.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.77 KB | 27.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 2.77 MB | 27.06.2011 | 29.04.2011 | 9 |
Announcement regarding the legal address |
TIF | 126.35 KB | 27.06.2011 | 28.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 305.74 KB | 08.06.2017 | 25.07.2007 | 4 |
Confirmation or consent to legal address |
TIF | 41.5 KB | 21.12.2012 | 2 |
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