FLAGMAN, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību FLAGMAN |
| Registration number, date | 40103258490, 12.11.2009 |
| VAT number | LV40103258490 from 09.01.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Krišjāņa Valdemāra iela 24 – 27, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.21 | 3.30 | 2.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.51 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 27.08.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | 24.08.2020 | 27.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.12.2016 )
|
Historical addresses
| Rīga, Dāvida iela 4 - 1 | Until 19.12.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2025 05 31 Vadibas Zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 05 31 Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 05 29 Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 06 30 Vadibas Zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 07 30 Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 07 31 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 05 01 Vadibas Zinojums | |||||
2017 |
Annual report | 01.09.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 05 01 Vadibas Zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 04.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | DOCX | ||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 25.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums.pdf | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 08.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-12-27 Vadibas Zinojums 31.08.2015 | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 29.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-12-27 Vadibas Zinojums 31.08.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.08.2013 | 30.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 31.08.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 12.11.2009 - 31.12.2009 | 03.05.2010 | RTF (54.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.6 KB | 27.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.6 KB | 27.08.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.12.2016 | 14.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOC | 26 KB | 19.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOC | 26 KB | 19.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
EDOC | 43.93 KB | 22.07.2014 | 04.06.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.57 KB | 21.07.2014 | 04.06.2014 | 1 |
Articles of Association |
EDOC | 42.86 KB | 21.07.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 11.76 KB | 12.03.2013 | 18.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 12.03.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 13.7 KB | 12.03.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 7.82 KB | 21.10.2011 | 17.10.2011 | 1 |
Articles of Association |
TIF | 29.28 KB | 17.11.2009 | 23.10.2009 | 1 |
Memorandum of association |
TIF | 72.25 KB | 17.11.2009 | 23.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.51 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
EDOC | 56.47 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 47.51 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.08.2020 | 27.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.76 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.6 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.76 KB | 27.08.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 37.91 KB | 27.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 19.12.2016 | 19.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 45.43 KB | 19.12.2016 | 14.12.2016 | 1 |
Articles of Association |
EDOC | 45.28 KB | 19.12.2016 | 14.12.2016 | 1 |
Application |
2.21 MB | 19.12.2016 | 14.12.2016 | 10 | |
Application |
2.21 MB | 19.12.2016 | 14.12.2016 | 10 | |
Application |
4.39 MB | 19.12.2016 | 14.12.2016 | 1 | |
Application |
4.39 MB | 19.12.2016 | 14.12.2016 | 1 | |
Application |
EDOC | 2.11 MB | 19.12.2016 | 14.12.2016 | 10 |
Application |
EDOC | 4.26 MB | 19.12.2016 | 14.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 94.98 KB | 19.12.2016 | 14.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 89.2 KB | 19.12.2016 | 14.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 89.2 KB | 19.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 85.56 KB | 19.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 69.06 KB | 19.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 85.56 KB | 19.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.97 KB | 19.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.4 KB | 19.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.4 KB | 19.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 22.07.2014 | 21.07.2014 | 1 |
Application |
EDOC | 690.72 KB | 21.07.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.64 KB | 21.07.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 12.03.2013 | 03.01.2013 | 2 |
Application |
TIF | 136.56 KB | 12.03.2013 | 19.12.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 12.03.2013 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.87 KB | 12.03.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 21.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 86.5 KB | 21.10.2011 | 17.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 17.11.2009 | 12.11.2009 | 2 |
Registration certificates |
TIF | 72.41 KB | 17.11.2009 | 12.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 17.11.2009 | 06.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.51 KB | 17.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 350.13 KB | 17.11.2009 | 28.10.2009 | 8 |
Appraisal reports |
TIF | 29.66 KB | 17.11.2009 | 28.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.75 KB | 17.11.2009 | 26.10.2009 | 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