Flagship Composite, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Flagship Composite"
Registration number, date 40103842743, 05.11.2014
VAT number None (excluded 12.11.2020) Europe VAT register
Register, date Commercial Register, 05.11.2014
Legal address Gramzdas iela 19 k-1 – 13, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 05.11.2014
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 44.2 0.05 0.05
Personal income tax (thousands, €) 0.4 0 0
Statutory social insurance contributions (thousands, €) 0.64 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2023
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   01.03.2023
* 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

29 % 812 € 1 € 812 Latvia 14.02.2023 01.03.2023

Natural person

29 % 812 € 1 € 812 Latvia 14.02.2023 01.03.2023

Natural person

29 % 812 € 1 € 812 Latvia 14.02.2023 01.03.2023

Natural person

13 % 364 € 1 € 364 Latvia 14.02.2023 01.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Flagship Fashion" Until 09.03.2023 last year

Historical addresses

Rīga, Brīvības gatve 224 Until 05.10.2017 7 years ago
Rīga, Gustava Zemgala gatve 71 Until 24.08.2022 2 years ago
Rīga, Biķernieku iela 102 - 47 Until 01.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Flagship Fashion SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (510.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.09.2020  PDF (254.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 parakst PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Flagship Vadibas zinojums 2016 PDF

2015

 Annual report 05.11.2014 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums signed PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 44.15 KB 09.03.2023 02.03.2023 1

Shareholders’ register

EDOC 59.95 KB 01.03.2023 14.02.2023 1

Shareholders’ register

TIF 72.75 KB 28.07.2022 26.07.2022 3

Articles of Association

 TIF 13.54 KB 01.12.2014 27.10.2014 1

Memorandum of association

 TIF 48.93 KB 01.12.2014 27.10.2014 2

Shareholders’ register

TIF 45.06 KB 01.12.2014 27.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.61 KB 09.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 45.88 KB 09.03.2023 02.03.2023 1

Application

 EDOC 61.55 KB 01.03.2023 01.03.2023 6

Protocols/decisions of a company/organisation

 EDOC 51.18 KB 01.03.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.05 KB 24.08.2022 24.08.2022 2

Application

 DOCX 50.49 KB 24.08.2022 19.08.2022 4

Application

 DOCX 50.49 KB 24.08.2022 19.08.2022 4

Protocols/decisions of a company/organisation

 DOCX 36.23 KB 24.08.2022 19.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 36.23 KB 24.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 01.08.2022 01.08.2022 2

Application

 TIF 191.63 KB 28.07.2022 26.07.2022 5

Decisions / letters / protocols of public notaries

 TIF 55.31 KB 01.12.2014 05.11.2014 2

Registration certificates

 TIF 27.84 KB 01.12.2014 05.11.2014 1

Application

 TIF 115.82 KB 01.12.2014 27.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 22.81 KB 01.12.2014 27.10.2014 1

Confirmation or consent to legal address

 TIF 27.86 KB 01.12.2014 23.10.2014 1

Power of attorney, act of empowerment

 TIF 14.69 KB 01.12.2014 21.10.2014 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