YOUFLOW Solutions, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by profit
15 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YOUFLOW Solutions"
Registration number, date 40203120572, 26.01.2018
VAT number LV40203120572 from 26.02.2018 Europe VAT register
Register, date Commercial Register, 26.01.2018
Legal address Straupes iela 5 k-1, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 26.01.2018
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 2021
Total payments to state budget (thousands, €) 36.22 20.33 5.01
Personal income tax (thousands, €) 5.06 0.65 0.52
Statutory social insurance contributions (thousands, €) 11.51 1.06 1.1
Average employees count 3 2 2

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2018
* 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 % 100 € 30 € 3 000 Latvia 29.03.2022 08.04.2022

Apply information changes

ML

"Flow Pro", SIA

Eksporta 2-54, Rīga, LV-1010 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://www.flowpro.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Flow Pro" Until 29.11.2024 5 days ago

Historical addresses

Rīga, Kauguru iela 2A Until 26.04.2018 6 years ago
Rīga, Lielirbes iela 1 Until 27.09.2018 6 years ago
Rīga, Eksporta iela 2 - 54 Until 28.12.2021 3 years ago
Rīga, Ilūkstes iela 107 k-1 - 40 Until 08.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.38 MB) €11.00

2019

Annual report 26.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
fow pro vadibas zinojums PDF

2018

Annual report 26.01.2018 - 31.12.2018 01.05.2019  PDF (97.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.56 KB 29.11.2024 26.11.2024 1

Articles of Association

EDOC 19.45 KB 29.11.2024 26.11.2024 1

Shareholders’ register

PDF 137.27 KB 08.04.2022 31.03.2022 1

Shareholders’ register

PDF 137.27 KB 08.04.2022 31.03.2022 1

Shareholders’ register

TIF 97.68 KB 18.09.2018 17.09.2018 3

Articles of Association

PDF 86.64 KB 26.01.2018 21.12.2017 1

Memorandum of Association

PDF 55.64 KB 26.01.2018 21.12.2017 1

Shareholders’ register

PDF 1.53 MB 26.01.2018 21.12.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.59 KB 29.11.2024 26.11.2024 1

Protocols/decisions of a company/organisation

EDOC 20.6 KB 29.11.2024 26.11.2024 1

Application

EDOC 49.62 KB 08.11.2023 03.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 08.04.2022 08.04.2022 2

Application

PDF 273.41 KB 08.04.2022 31.03.2022 1

Application

PDF 273.41 KB 08.04.2022 31.03.2022 1

Shareholders’ register

EDOC 112.53 KB 08.04.2022 31.03.2022 1

Power of attorney, act of empowerment

TIF 313.76 KB 06.04.2022 05.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 28.12.2021 28.12.2021 2

Application

DOCX 43.92 KB 28.12.2021 16.12.2021 1

Application

DOCX 43.92 KB 28.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 27.09.2018 27.09.2018 2

Application

TIF 231.97 KB 18.09.2018 17.09.2018 6

Protocols/decisions of a company/organisation

TIF 65.3 KB 18.09.2018 17.09.2018 3

Confirmation or consent to legal address

TIF 19.68 KB 18.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 26.01.2018 26.01.2018 2

Application

PDF 2.54 MB 26.01.2018 22.01.2018 9

Application

PDF 2.86 MB 26.01.2018 22.01.2018 9

Statement regarding the beneficial owners

PDF 414.83 KB 26.01.2018 22.01.2018 5

Statement regarding the beneficial owners

PDF 390.75 KB 26.01.2018 22.01.2018 5

Power of attorney, act of empowerment

TIF 109.5 KB 25.09.2018 04.01.2018 2

Announcement regarding the legal address

PDF 95.94 KB 26.01.2018 21.12.2017 1

Announcement regarding the legal address

PDF 126.92 KB 26.01.2018 21.12.2017 1

Articles of Association

PDF 117.62 KB 26.01.2018 21.12.2017 1

Memorandum of Association

PDF 86.61 KB 26.01.2018 21.12.2017 1

Shareholders’ register

PDF 1.91 MB 26.01.2018 21.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 30.69 KB 22.12.2017 20.12.2017 1

Confirmation or consent to legal address

TIF 20.71 KB 22.12.2017 13.12.2017 1

Power of attorney, act of empowerment

TIF 242.39 KB 22.12.2017 06.05.2016 5
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