FLEKSA, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
27 by profit
16 by paid taxes
17 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FLEKSA" |
| Registration number, date | 50003692771, 03.08.2004 |
| VAT number | LV50003692771 from 11.08.2004 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Druvas iela 20C, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.04.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 43.13 | 31.93 | 33.19 |
| Personal income tax (thousands, €) | 4.65 | 2.79 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 17.42 | 8.01 | 6.31 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.01.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 19.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 39 | Until 29.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Mālu iela 28 | Until 12.07.2006 | 18 years ago |
| Rīga, Virbu iela 2 | Until 10.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fleksa vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RTF (65.12 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (3.65 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (637.45 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (310.15 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (905.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.3 KB | 29.01.2024 | 19.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 22.87 KB | 19.08.2020 | 07.04.2016 | 1 |
Articles of Association |
TIF | 25.04 KB | 19.08.2020 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 139.1 KB | 19.08.2020 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 59.35 KB | 19.08.2020 | 29.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 19.08.2020 | 22.05.2006 | 1 |
Articles of Association |
TIF | 25.65 KB | 19.08.2020 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 19.08.2020 | 22.05.2006 | 1 |
Articles of Association |
TIF | 36.2 KB | 19.08.2020 | 05.07.2004 | 3 |
Memorandum of association |
TIF | 66.12 KB | 19.08.2020 | 05.07.2004 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 19.08.2020 | 05.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.39 KB | 29.01.2024 | 29.01.2024 | 38 |
Orders/request/cover notes of court bailiffs |
378.2 KB | 22.08.2023 | 22.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.57 KB | 19.07.2023 | 19.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.7 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
TIF | 227.29 KB | 17.03.2022 | 14.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 19.08.2020 | 10.06.2016 | 1 |
Application |
TIF | 189.29 KB | 19.08.2020 | 07.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 19.08.2020 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 19.08.2020 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 19.08.2020 | 12.04.2016 | 2 |
Application |
TIF | 139.32 KB | 19.08.2020 | 07.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 19.08.2020 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 19.08.2020 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 19.08.2020 | 04.12.2013 | 2 |
Application |
TIF | 140.01 KB | 19.08.2020 | 29.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 19.08.2020 | 29.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 19.08.2020 | 13.11.2007 | 1 |
Application |
TIF | 116.53 KB | 19.08.2020 | 08.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 19.08.2020 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 19.08.2020 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 19.08.2020 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 19.08.2020 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 19.08.2020 | 12.07.2006 | 1 |
Application |
TIF | 65.43 KB | 19.08.2020 | 07.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 19.08.2020 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 19.08.2020 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 19.08.2020 | 29.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 19.08.2020 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 19.08.2020 | 24.05.2006 | 1 |
Application |
TIF | 104.21 KB | 19.08.2020 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.86 KB | 19.08.2020 | 22.05.2006 | 1 |
Other documents |
TIF | 47.15 KB | 19.08.2020 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.48 KB | 19.08.2020 | 22.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 19.08.2020 | 03.08.2004 | 1 |
Registration certificates |
TIF | 99.52 KB | 19.08.2020 | 03.08.2004 | 1 |
Submission/Application |
TIF | 23.17 KB | 19.08.2020 | 29.07.2004 | 1 |
Application |
TIF | 161.23 KB | 19.08.2020 | 27.07.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 19.08.2020 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 19.08.2020 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 19.08.2020 | 06.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 19.08.2020 | 05.07.2004 | 1 |
Consent of the auditor |
TIF | 10.54 KB | 19.08.2020 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 19.08.2020 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 19.08.2020 | 05.07.2004 | 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