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FlatPineapple, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name FlatPineapple SIA
Registration number, date 40203158481, 30.07.2018
VAT number LV40203158481 from 20.08.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2018
Legal address Anniņmuižas bulvāris 19A – 31, Rīga, LV-1067 Check address owners
Fixed capital 3 500 EUR, registered payment 21.08.2018
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

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, €) 29.57 27.93 34.07
Personal income tax (thousands, €) 1.51 0.71 0.59
Statutory social insurance contributions (thousands, €) 2.87 2.50 1.99
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
Latvia South Africa

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   30.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2018
* 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 % 140 € 25 € 3 500 15.08.2018 21.08.2018

Historical addresses

Rīga, Slokas iela 134 - 65 Until 13.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (238.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (236.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (86.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (86.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (86.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (84.7 KB) €11.00

2018

Annual report 30.07.2018 - 31.12.2018 04.05.2019  PDF (78.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.38 KB 21.08.2018 15.08.2018 1

Articles of Association

DOCX 71.71 KB 21.08.2018 15.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.17 KB 21.08.2018 15.08.2018 1

Shareholders’ register

DOCX 18.5 KB 21.08.2018 15.08.2018 1

Articles of Association

DOCX 71.59 KB 30.07.2018 24.07.2018 1

Memorandum of Association

DOCX 76.77 KB 30.07.2018 24.07.2018 1

Shareholders’ register

DOCX 18.48 KB 30.07.2018 24.07.2018 1

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 61.94 KB 13.12.2021 13.12.2021 1

Application

DOCX 42.56 KB 13.12.2021 06.12.2021 1

Application

DOCX 42.56 KB 13.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 21.08.2018 21.08.2018 2

Amendments to the Articles of Association

EDOC 23.13 KB 21.08.2018 15.08.2018 1

Articles of Association

EDOC 51.76 KB 21.08.2018 15.08.2018 1

Application

EDOC 93.2 KB 21.08.2018 15.08.2018 22

Application

DOCX 73.66 KB 21.08.2018 15.08.2018 22

Bank statements or other document regarding the payment of the equity

EDOC 82.93 KB 21.08.2018 15.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.25 KB 21.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

DOCX 14.57 KB 21.08.2018 15.08.2018 2

Protocols/decisions of a company/organisation

EDOC 24.31 KB 21.08.2018 15.08.2018 2

Regulations for the increase/reduction of the equity

EDOC 22.98 KB 21.08.2018 15.08.2018 1

Shareholders’ register

EDOC 27.98 KB 21.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 30.07.2018 30.07.2018 2

Application

DOCX 36.1 KB 30.07.2018 27.07.2018 4

Application

EDOC 45.03 KB 30.07.2018 27.07.2018 4

Announcement regarding the legal address

DOCX 37.04 KB 30.07.2018 24.07.2018 1

Announcement regarding the legal address

EDOC 38.04 KB 30.07.2018 24.07.2018 1

Articles of Association

EDOC 51.69 KB 30.07.2018 24.07.2018 1

Memorandum of Association

EDOC 57.47 KB 30.07.2018 24.07.2018 1

Shareholders’ register

EDOC 27.98 KB 30.07.2018 24.07.2018 1

Confirmation or consent to legal address

DOCX 111.26 KB 30.07.2018 18.07.2018 1

Confirmation or consent to legal address

EDOC 119.4 KB 30.07.2018 18.07.2018 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