FLC, 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 2023
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 "FLC" |
| Registration number, date | 40203069747, 17.05.2017 |
| VAT number | None (excluded 27.01.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FLC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 13.68 | 56.07 |
| Personal income tax (thousands, €) | -0.01 | 1.09 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.46 | 2.01 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | 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 |
Administrator | Right to represent individually | 27.12.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 09.02.2021 | 12.02.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 08.03.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2024.
Case number: C771866124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
20.12.2024 |
27.12.2024 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas tiesa (1000361696)
|
20.12.2024 |
27.12.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.01.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (122.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FLC vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP FLC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
96.71 KB | 21.06.2021 | 17.06.2021 | 1 | |
Articles of Association |
100.31 KB | 21.06.2021 | 17.06.2021 | 1 | |
Shareholders’ register |
DOC | 34 KB | 12.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 08.11.2018 | 31.10.2018 | 1 |
Articles of Association |
TIF | 79.61 KB | 08.11.2018 | 31.10.2018 | 2 |
Articles of Association |
TIF | 78.3 KB | 22.08.2018 | 20.08.2018 | 2 |
Articles of Association |
TIF | 30.16 KB | 17.05.2017 | 08.05.2017 | 1 |
Memorandum of association |
TIF | 111.96 KB | 17.05.2017 | 08.05.2017 | 2 |
Shareholders’ register |
TIF | 139.37 KB | 17.05.2017 | 08.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.29 KB | 27.12.2024 | 27.12.2024 | 2 |
Notary’s decision |
RTF | 191.16 KB | 27.12.2024 | 27.12.2024 | 2 |
Court decision/judgement |
151.81 KB | 27.12.2024 | 20.12.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.71 KB | 21.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.17 KB | 21.06.2021 | 21.06.2021 | 1 |
Amendments to the Articles of Association |
125.58 KB | 21.06.2021 | 17.06.2021 | 1 | |
Articles of Association |
130.04 KB | 21.06.2021 | 17.06.2021 | 1 | |
Application |
251.45 KB | 21.06.2021 | 17.06.2021 | 1 | |
Application |
267.77 KB | 21.06.2021 | 17.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
133.92 KB | 21.06.2021 | 17.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.06 KB | 21.06.2021 | 17.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
260.51 KB | 08.03.2021 | 02.03.2021 | 1 | |
Application |
273.91 KB | 08.03.2021 | 02.03.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.19 KB | 08.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.15 KB | 08.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
267.12 KB | 12.02.2021 | 09.02.2021 | 1 | |
Application |
277.08 KB | 12.02.2021 | 09.02.2021 | 1 | |
Shareholders’ register |
EDOC | 28.98 KB | 12.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 148.18 KB | 08.11.2018 | 07.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.86 KB | 08.11.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 27.08.2018 | 27.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.25 KB | 24.08.2018 | 23.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.2 KB | 23.08.2018 | 20.08.2018 | 5 |
Application |
TIF | 106.91 KB | 22.08.2018 | 20.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 21.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.94 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 17.05.2017 | 17.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.83 KB | 17.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 17.05.2017 | 08.05.2017 | 1 |
Application |
TIF | 377.89 KB | 17.05.2017 | 08.05.2017 | 10 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 17.05.2017 | 28.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 154.58 KB | 17.05.2017 | 13.10.2016 | 4 |
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.
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