Flexidea, SIA
Limited Liability Company, Small 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 "Flexidea" |
| Registration number, date | 40203061404, 05.04.2017 |
| VAT number | LV40203061404 from 24.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2017 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 296 271 EUR, registered payment 29.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Flexidea, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 183.80 | 133.14 | 118.88 |
| Personal income tax (thousands, €) | 63.52 | 46.81 | 42.73 |
| Statutory social insurance contributions (thousands, €) | 109.99 | 83.92 | 63.92 |
| Average employees count | 6 | 4 | 4 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SM CapitalReg. no. 42103112721
|
68.27 % | 202 251 | € 1 | € 202 251 | Latvia | 25.07.2022 | 29.07.2022 |
HelenosReg. no. 0700.505.789
|
14.67 % | 43 460 | € 1 | € 43 460 | Belgium | 25.07.2022 | 29.07.2022 |
Natural person |
8.53 % | 25 280 | € 1 | € 25 280 | 25.07.2022 | 29.07.2022 | |
Natural person |
8.53 % | 25 280 | € 1 | € 25 280 | 25.07.2022 | 29.07.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Flexidea SIA 2024 LV signed | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Flexidea SIA | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 Flexidea LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Flexidea vadibas zinojums | |||||
| ZRZ Flexidea 2021 22062022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 audit LAT | |||||
| ZRZ Flexidea 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 05.04.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
34.74 KB | 29.07.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
34.74 KB | 29.07.2022 | 27.07.2022 | 1 | |
Articles of Association |
126.78 KB | 20.07.2022 | 08.07.2022 | 1 | |
Articles of Association |
126.78 KB | 20.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
44.53 KB | 20.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
44.53 KB | 20.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
43.72 KB | 20.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
43.72 KB | 20.07.2022 | 08.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.75 KB | 20.07.2022 | 07.07.2022 | 10 |
Articles of Association |
155.38 KB | 13.06.2022 | 03.06.2022 | 1 | |
Articles of Association |
155.38 KB | 13.06.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
134.15 KB | 13.06.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
134.15 KB | 13.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
181.43 KB | 13.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
181.43 KB | 13.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
154.97 KB | 22.12.2021 | 20.12.2021 | 1 | |
Shareholders’ register |
154.97 KB | 22.12.2021 | 20.12.2021 | 1 | |
Amendments to the Articles of Association |
143.89 KB | 22.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
131.78 KB | 22.12.2021 | 17.12.2021 | 7 | |
Regulations for the increase/reduction of the equity |
87.52 KB | 22.12.2021 | 17.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
87.52 KB | 22.12.2021 | 17.12.2021 | 1 | |
Translations of the articles of association of foreign companies |
TIF | 1.23 MB | 20.07.2022 | 12.02.2021 | 30 |
Articles of Association |
274.55 KB | 29.12.2020 | 28.12.2020 | 7 | |
Shareholders’ register |
179.81 KB | 29.12.2020 | 28.12.2020 | 2 | |
Shareholders’ register |
TIF | 81.81 KB | 14.11.2017 | 24.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 14.11.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 50.82 KB | 14.11.2017 | 10.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.57 KB | 14.11.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 17.29 KB | 06.04.2017 | 20.03.2017 | 1 |
Memorandum of association |
TIF | 65.5 KB | 06.04.2017 | 20.03.2017 | 2 |
Shareholders’ register |
TIF | 53.43 KB | 06.04.2017 | 20.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 72.41 KB | 29.01.2024 | 26.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.65 KB | 28.09.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.07.2022 | 29.07.2022 | 2 |
Shareholders’ register |
96.23 KB | 29.07.2022 | 27.07.2022 | 1 | |
Application |
311.48 KB | 29.07.2022 | 25.07.2022 | 1 | |
Application |
311.48 KB | 29.07.2022 | 25.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
363 KB | 20.07.2022 | 12.07.2022 | 1 | |
Application |
363 KB | 20.07.2022 | 12.07.2022 | 1 | |
Articles of Association |
219 KB | 20.07.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.44 KB | 20.07.2022 | 08.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
43.72 KB | 20.07.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
43.72 KB | 20.07.2022 | 08.07.2022 | 1 | |
Consent of members of the supervisory board |
135.38 KB | 20.07.2022 | 08.07.2022 | 1 | |
Consent of members of the supervisory board |
23.16 KB | 20.07.2022 | 08.07.2022 | 1 | |
Consent of members of the supervisory board |
23.35 KB | 20.07.2022 | 08.07.2022 | 1 | |
Consent of members of the supervisory board |
23.35 KB | 20.07.2022 | 08.07.2022 | 1 | |
Consent of members of the supervisory board |
23.16 KB | 20.07.2022 | 08.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.39 KB | 20.07.2022 | 08.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.39 KB | 20.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
75.16 KB | 20.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
105.34 KB | 20.07.2022 | 08.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.06.2022 | 13.06.2022 | 2 |
Articles of Association |
247.74 KB | 13.06.2022 | 03.06.2022 | 1 | |
Application |
312.56 KB | 13.06.2022 | 03.06.2022 | 1 | |
Application |
312.56 KB | 13.06.2022 | 03.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.17 KB | 13.06.2022 | 03.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.17 KB | 13.06.2022 | 03.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
193.92 KB | 13.06.2022 | 03.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
193.92 KB | 13.06.2022 | 03.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
164.87 KB | 13.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
273.92 KB | 13.06.2022 | 03.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
319.25 KB | 22.12.2021 | 20.12.2021 | 3 | |
Application |
319.25 KB | 22.12.2021 | 20.12.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
63.17 KB | 22.12.2021 | 20.12.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
63.17 KB | 22.12.2021 | 20.12.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
95.99 KB | 22.12.2021 | 20.12.2021 | 2 | |
Shareholders’ register |
247.46 KB | 22.12.2021 | 20.12.2021 | 1 | |
Amendments to the Articles of Association |
236.01 KB | 22.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
224.12 KB | 22.12.2021 | 17.12.2021 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
94.98 KB | 22.12.2021 | 17.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
94.98 KB | 22.12.2021 | 17.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
198.55 KB | 22.12.2021 | 17.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
198.55 KB | 22.12.2021 | 17.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
118.23 KB | 22.12.2021 | 17.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 01.03.2021 | 01.03.2021 | 2 |
Power of attorney, act of empowerment |
3.36 MB | 26.02.2021 | 26.02.2021 | 12 | |
Power of attorney, act of empowerment |
3.39 MB | 26.02.2021 | 26.02.2021 | 12 | |
Articles of Association |
327.68 KB | 29.12.2020 | 28.12.2020 | 7 | |
Application |
310.82 KB | 29.12.2020 | 28.12.2020 | 5 | |
Application |
314.97 KB | 29.12.2020 | 28.12.2020 | 5 | |
Consent of members of the supervisory board |
116.65 KB | 29.12.2020 | 28.12.2020 | 1 | |
Consent of members of the supervisory board |
99.78 KB | 29.12.2020 | 28.12.2020 | 1 | |
Consent of members of the supervisory board |
107.77 KB | 29.12.2020 | 28.12.2020 | 1 | |
Consent of members of the supervisory board |
134.17 KB | 29.12.2020 | 28.12.2020 | 1 | |
Consent of members of the supervisory board |
143.67 KB | 29.12.2020 | 28.12.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 102.84 KB | 29.12.2020 | 28.12.2020 | 1 |
Power of attorney, act of empowerment |
125.44 KB | 29.12.2020 | 28.12.2020 | 1 | |
Power of attorney, act of empowerment |
150.9 KB | 29.12.2020 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
258.66 KB | 29.12.2020 | 28.12.2020 | 3 | |
Protocols/decisions of a company/organisation |
168.73 KB | 29.12.2020 | 28.12.2020 | 3 | |
Shareholders’ register |
274.66 KB | 29.12.2020 | 28.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 111.31 KB | 14.11.2017 | 10.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 14.11.2017 | 06.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.72 KB | 14.11.2017 | 10.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 14.11.2017 | 10.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.22 KB | 14.11.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.26 KB | 14.11.2017 | 10.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.04.2017 | 05.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 06.04.2017 | 21.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 06.04.2017 | 20.03.2017 | 1 |
Application |
TIF | 217.21 KB | 06.04.2017 | 20.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 06.04.2017 | 10.03.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.08.2022 |
LETA | Beļģijas investīciju fonds "Helenos" iegādājies 14,67% finanšu tehnoloģiju uzņēmuma "Flexidea" kapitāldaļu |