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Flexotech Corp, 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 | Liquidation proceeding, 11.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Flexotech Corp" SIA |
| Registration number, date | 40103947991, 20.11.2015 |
| VAT number | None (excluded 24.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2015 |
| Legal address | Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.12.2019)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0.02 | -0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Plastmasas iepakojuma ražošana (22.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | United Kingdom | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.04.2020 |
* 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 % | 100 | € 28 | € 2 800 | Germany | 20.11.2015 | 20.11.2015 |
Historical addresses
| Rīga, Vārnu iela 11 - 9 | Until 26.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Paskaidrojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2023 | PDF (2.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2023 | PDF (2.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.01.2020 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 20.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINJOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.46 KB | 01.03.2018 | 28.02.2018 | 4 |
Articles of Association |
TIF | 18.72 KB | 24.11.2015 | 16.11.2015 | 1 |
Memorandum of Association |
TIF | 33.02 KB | 24.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 42.67 KB | 24.11.2015 | 16.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 28.81 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 28.81 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
EDOC | 49.89 KB | 08.04.2020 | 02.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 08.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 08.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 08.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 148.41 KB | 06.12.2019 | 02.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.51 KB | 06.12.2019 | 28.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 687.76 KB | 06.12.2019 | 13.06.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 164.98 KB | 01.03.2018 | 28.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.48 KB | 01.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 47.83 KB | 01.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.64 KB | 01.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
DOC | 100 KB | 22.02.2018 | 22.02.2018 | 3 |
Application |
DOC | 100 KB | 22.02.2018 | 22.02.2018 | 3 |
Application |
EDOC | 40.83 KB | 22.02.2018 | 22.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 35.89 KB | 22.02.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.22 KB | 22.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 24.11.2015 | 20.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 24.11.2015 | 16.11.2015 | 1 |
Application |
TIF | 327.3 KB | 24.11.2015 | 16.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 24.11.2015 | 16.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 140.82 KB | 24.11.2015 | 16.03.2015 | 3 |
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