INFLEKS, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
7 by profit
1 by paid taxes
1 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 "INFLEKS" |
| Registration number, date | 40003451869, 09.07.1999 |
| VAT number | LV40003451869 from 14.07.1999 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Viskaļu iela 27A, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 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
- Has contacts
- 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, €) | 2051.2 | 2276.27 | 1929.58 |
| Personal income tax (thousands, €) | 276.81 | 240.06 | 220.5 |
| Statutory social insurance contributions (thousands, €) | 555.6 | 494.57 | 459.55 |
| Average employees count | 89 | 87 | 88 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.06.2007 |
* 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 % | 1 000 | € 2.84 | € 2 840 | Latvia | 22.02.2023 | 28.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.04.2021 |
Right to represent individually |
Natural person
(from 13.04.2021 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NEVERS" | Until 03.08.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 3-73 | Until 03.08.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Infleks GP 2023 un RevZin 2023 | EDOC | ||||
| Infleks Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin Infleks 2022LV PARAKSTITS | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revzin Infleks 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revzin Infleks 2020 LV signed | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revzin Infleks 2019 LV signed | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017.VZ | |||||
| Revidenta atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 28.07.2011 | TIF (883.93 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (849.69 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (878.73 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (401.04 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (483.33 KB) | ||
2005 |
Annual report | 07.07.2006 | PDF (366.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 852.06 KB | 02.03.2023 | 01.03.2023 | 3 |
Shareholders’ register |
EDOC | 33.8 KB | 28.02.2023 | 22.02.2023 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 93.41 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 94.16 KB | 03.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 24.54 KB | 03.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
EDOC | 36.09 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.14 KB | 08.04.2022 | 05.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.17 KB | 09.03.2022 | 04.03.2022 | 1 |
Articles of Association |
EDOC | 16.65 KB | 09.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.06 KB | 09.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 116.94 KB | 13.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
112.34 KB | 13.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
125.91 KB | 13.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
EDOC | 129.77 KB | 13.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 52.45 KB | 18.03.2015 | 17.03.2015 | 1 |
Articles of Association |
EDOC | 53.54 KB | 18.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 18.03.2015 | 17.03.2015 | 2 |
Articles of Association |
EDOC | 52.73 KB | 23.01.2015 | 23.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.43 KB | 23.01.2015 | 23.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 23.01.2015 | 23.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.58 KB | 12.01.2024 | 12.01.2024 | 2 |
Appraisal reports |
EDOC | 155.45 KB | 12.01.2024 | 11.01.2024 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 26.96 KB | 12.01.2024 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.8 MB | 12.01.2024 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.92 KB | 12.01.2024 | 08.03.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 356.34 KB | 02.03.2023 | 01.03.2023 | 1 |
Other documents |
EDOC | 176.82 KB | 02.03.2023 | 01.03.2023 | 1 |
Application |
EDOC | 48.64 KB | 28.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 09.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 49.59 KB | 09.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 49.59 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 93.41 KB | 09.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 49.59 KB | 03.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 49.59 KB | 03.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
EDOC | 94.16 KB | 03.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 49.64 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 49.64 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 36.09 KB | 08.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 09.03.2022 | 09.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.17 KB | 09.03.2022 | 04.03.2022 | 1 |
Articles of Association |
EDOC | 16.65 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 42.54 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 42.54 KB | 09.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 09.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 09.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.06 KB | 09.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
156.89 KB | 13.04.2021 | 07.04.2021 | 2 | |
Application |
147.92 KB | 13.04.2021 | 07.04.2021 | 1 | |
Application |
EDOC | 151.19 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 160.24 KB | 13.04.2021 | 07.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 116.94 KB | 13.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 129.77 KB | 13.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.74 KB | 13.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 13.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 23.03.2015 | 23.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 52.45 KB | 18.03.2015 | 17.03.2015 | 1 |
Articles of Association |
EDOC | 53.54 KB | 18.03.2015 | 17.03.2015 | 1 |
Application |
EDOC | 42.18 KB | 18.03.2015 | 17.03.2015 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 18.03.2015 | 17.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 28.01.2015 | 28.01.2015 | 1 |
Articles of Association |
EDOC | 52.73 KB | 23.01.2015 | 23.01.2015 | 1 |
Application |
EDOC | 40.66 KB | 23.01.2015 | 23.01.2015 | 2 |
Other documents |
EDOC | 42.21 KB | 23.01.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.4 KB | 23.01.2015 | 23.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.43 KB | 23.01.2015 | 23.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 23.01.2015 | 23.01.2015 | 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