FLYTIE, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FLYTIE
Registration number, date 40203412845, 12.07.2022
VAT number LV40203412845 from 15.08.2023 Europe VAT register
Register, date Commercial Register, 12.07.2022
Legal address Podraga iela 2, Rīga, LV-1007 Check address owners
Fixed capital 100 EUR, registered payment 12.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 6.92 1.54
Personal income tax (thousands, €) 1.83 0.67
Statutory social insurance contributions (thousands, €) 3.07 0.87
Average employees count 3 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2022
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   12.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2022
* 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 % 50 € 1 € 50 Latvia 12.07.2022 12.07.2022

Natural person

50 % 50 € 1 € 50 Latvia 12.07.2022 12.07.2022

Apply information changes

ML

"FLYTIE", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Ēdināšanas uzņēmumi

https://www.flytie-shop.lv/

Historical addresses

Rīga, Zemitāna iela 9 Until 25.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.05 MB) €11.00

2022

Annual report 12.07.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 119.43 KB 12.07.2022 27.06.2022 1

Articles of Association

PDF 119.43 KB 12.07.2022 27.06.2022 1

Memorandum of association

PDF 134.36 KB 12.07.2022 27.06.2022 2

Memorandum of association

PDF 134.36 KB 12.07.2022 27.06.2022 2

Shareholders’ register

PDF 101.71 KB 12.07.2022 27.06.2022 2

Shareholders’ register

PDF 101.71 KB 12.07.2022 27.06.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 402.27 KB 25.04.2024 21.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 12.07.2022 12.07.2022 2

Application

PDF 303.92 KB 12.07.2022 11.07.2022 8

Application

PDF 303.92 KB 12.07.2022 11.07.2022 8

Articles of Association

EDOC 105.75 KB 12.07.2022 27.06.2022 1

Memorandum of association

EDOC 118.21 KB 12.07.2022 27.06.2022 2

Shareholders’ register

EDOC 83.49 KB 12.07.2022 27.06.2022 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