Flashpoint Management Consultants Latvia, 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 | SIA "Flashpoint Management Consultants Latvia" |
| Registration number, date | 40203099775, 17.10.2017 |
| VAT number | LV40203099775 from 28.03.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 215.83 | 164.86 | 134.55 |
| Personal income tax (thousands, €) | 81.94 | 62.21 | 51.27 |
| Statutory social insurance contributions (thousands, €) | 138.31 | 106.81 | 87.82 |
| Average employees count | 8 | 6 | 5 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | United Kingdom | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | United Kingdom | Hungary |
|
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 | 22.02.2019 |
* 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 % | 140 | € 10 | € 1 400 | Hungary | 10.03.2021 | 06.05.2021 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Russian Federation | 10.03.2021 | 06.05.2021 |
Contacts in cooperation with
Apply information changes
"Flashpoint Management Consultants Latvia", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Holdinga kompānijas
Historical company names
| SIA "Buran Ventures Latvia" | Until 06.05.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Gunāra Astras iela 8B | Until 22.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 06.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Flashpoint MCL 2024GP revidentu zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Flashpoint MCL 2023GP revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Flashpoint Atz 2022 | EDOC | ||||
| protokols lv2022 AK signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku protokols lv2021 signed | |||||
| Flashpoint Atz 2021 revidenta | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Flashpoint Atz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (370.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.62 KB) | €11.00 |
2017 |
Annual report | 17.10.2017 - 31.12.2017 | 21.04.2018 | PDF (382 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 212.74 KB | 29.04.2021 | 10.03.2021 | 7 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 15.04.2021 | 10.03.2021 | 1 |
Articles of Association |
TIF | 218.85 KB | 15.04.2021 | 10.03.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.63 KB | 15.02.2019 | 25.01.2019 | 5 |
Shareholders’ register |
1.4 MB | 05.12.2017 | 04.12.2017 | 3 | |
Shareholders’ register |
1.4 MB | 05.12.2017 | 04.12.2017 | 3 | |
Articles of Association |
TIF | 42.07 KB | 29.09.2017 | 20.09.2017 | 1 |
Memorandum of Association |
TIF | 83.67 KB | 29.09.2017 | 20.09.2017 | 2 |
Shareholders’ register |
TIF | 68.19 KB | 29.09.2017 | 20.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.36 KB | 29.09.2017 | 14.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.46 KB | 29.09.2017 | 31.08.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.24 KB | 29.09.2017 | 31.08.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.93 KB | 29.09.2017 | 25.08.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 240.7 KB | 29.04.2021 | 12.04.2021 | 8 |
Confirmation or consent to legal address |
TIF | 16.16 KB | 15.04.2021 | 09.04.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 193.88 KB | 15.04.2021 | 17.03.2021 | 11 |
Announcement regarding the legal address |
TIF | 10.65 KB | 15.04.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.48 KB | 15.04.2021 | 10.03.2021 | 4 |
Copy of the personal identification document |
TIF | 204.88 KB | 15.04.2021 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 463.94 KB | 15.02.2019 | 14.02.2019 | 7 |
Confirmation or consent to legal address |
TIF | 28.85 KB | 15.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.06 KB | 15.02.2019 | 30.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.91 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.17 KB | 05.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
6.59 MB | 05.12.2017 | 04.12.2017 | 24 | |
Application |
EDOC | 6.28 MB | 05.12.2017 | 04.12.2017 | 24 |
Application |
6.59 MB | 05.12.2017 | 04.12.2017 | 24 | |
Shareholders’ register |
EDOC | 1.33 MB | 05.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 182.77 KB | 29.09.2017 | 28.09.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 29.09.2017 | 26.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 29.09.2017 | 20.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 281.55 KB | 29.09.2017 | 08.09.2017 | 7 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 29.09.2017 | 24.08.2017 | 1 |
Copy of the personal identification document |
TIF | 154.29 KB | 15.04.2021 | 02.12.2016 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 126.57 KB | 29.09.2017 | 06.07.2012 | 6 |
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