Fliit Latvia, SIA
Limited Liability 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.
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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 "Fliit Latvia" |
| Registration number, date | 40203270610, 30.10.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2020 |
| Legal address | Kuģu iela 11 – 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 88 630.57 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 88 630.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 88 630.57 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 88 630.57 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 88 630.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 88 630.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 88 630.57 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 88 630.57 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 88 630.57 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 15.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 15.42 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| 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 30.10.2020 | Germany | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Fliit Holding GmbHReg. no. HRB 175519 B
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 30.10.2020 | 30.10.2020 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2021.
Case number: C68421321 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
22.07.2021 |
23.07.2021 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.07.2021 |
23.07.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.08.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.05 KB | 29.10.2020 | 20.10.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.14 KB | 29.10.2020 | 06.10.2020 | 8 |
Memorandum of Association |
TIF | 68.7 KB | 30.10.2020 | 05.10.2020 | 2 |
Articles of Association |
TIF | 26.7 KB | 29.10.2020 | 05.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.87 KB | 23.07.2021 | 23.07.2021 | 2 |
Court decision/judgement |
108.98 KB | 22.07.2021 | 22.07.2021 | 2 | |
Application |
DOCX | 42.19 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
EDOC | 46.96 KB | 09.07.2021 | 09.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.94 KB | 09.07.2021 | 09.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.12 KB | 09.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 09.07.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 30.10.2020 | 30.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 29.10.2020 | 20.10.2020 | 1 |
Application |
TIF | 203.19 KB | 30.10.2020 | 16.10.2020 | 9 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 29.10.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 231.62 KB | 29.10.2020 | 09.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 356.34 KB | 29.10.2020 | 02.04.2019 | 14 |
Copy of the personal identification document |
TIF | 111.2 KB | 29.10.2020 | 19.03.2018 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.9 KB | 29.10.2020 | 25.03.2015 | 6 |
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