Flirtu, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Flirtu SIA
Registration number, date 40203312098, 22.04.2021
VAT number LV40203312098 from 18.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2021
Legal address Vizmas Belševicas iela 5 – 45, Rīga, LV-1082 Check address owners
Fixed capital 3 343 EUR, registered payment 01.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 48.49 35.22 -4.98
Personal income tax (thousands, €) 23.66 13.55 1
Statutory social insurance contributions (thousands, €) 40.80 22.10 1.63
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.02.2024
United States of America United States of America

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   22.04.2021
* 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

Natural person

41.88 % 140 000 € 0.01 € 1 400 30.01.2024 01.02.2024

Natural person

41.88 % 140 000 € 0.01 € 1 400 United States of America 30.01.2024 01.02.2024

SIA 3ED Ventures

Reg. no. 42103111961
Rīga, Antonijas iela 16A - 50

12.52 % 41 852 € 0.01 € 419 Latvia 30.01.2024 01.02.2024

Komandītsabiedrība "INEC2 AIF"

Reg. no. 44103116670
Rīga, Vīlandes iela 3 - 7

3.71 % 12 400 € 0.01 € 124 Latvia 30.01.2024 01.02.2024

Historical addresses

Rīga, Detlava Brantkalna iela 14 - 45 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (574.9 KB) €11.00

2021

Annual report 22.04.2021 - 31.12.2021 06.07.2022  PDF (154.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.76 KB 01.02.2024 30.01.2024 3

Shareholders’ register

EDOC 19.57 KB 01.02.2024 30.01.2024 1

Amendments to the Articles of Association

TIF 15.92 KB 31.01.2024 30.01.2024 1

Articles of Association

TIF 98.05 KB 31.01.2024 30.01.2024 3

Regulations for the increase/reduction of the equity

TIF 104.84 KB 31.01.2024 30.01.2024 2

Articles of Association

EDOC 45.08 KB 16.06.2023 12.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 64.03 KB 16.06.2023 12.06.2023 1

Shareholders’ register

EDOC 18.65 KB 16.06.2023 12.06.2023 1

Articles of Association

DOC 114.5 KB 22.04.2021 21.04.2021 1

Memorandum of Association

DOCX 89.82 KB 22.04.2021 21.04.2021 1

Shareholders’ register

DOC 41 KB 22.04.2021 21.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 20.04 KB 01.02.2024 30.01.2024 1

Power of attorney, act of empowerment

EDOC 18.48 KB 01.02.2024 30.01.2024 1

Application

TIF 238.94 KB 31.01.2024 30.01.2024 6

Application of shareholders or third persons for the acquisition of shares

TIF 33.77 KB 31.01.2024 30.01.2024 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.83 KB 31.01.2024 30.01.2024 1

Other documents

TIF 15.86 KB 31.01.2024 30.01.2024 1

Protocols/decisions of a company/organisation

TIF 84.93 KB 31.01.2024 30.01.2024 3

Appraisal reports

TIF 93.31 KB 31.01.2024 29.01.2024 2

Appraisal reports

TIF 95.34 KB 31.01.2024 25.01.2024 2

Appraisal reports

TIF 93.65 KB 31.01.2024 25.01.2024 2

Appraisal reports

TIF 93.29 KB 31.01.2024 25.01.2024 2

Application

EDOC 58.71 KB 16.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 54.52 KB 16.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 22.04.2021 22.04.2021 2

Announcement regarding the legal address

DOC 109.5 KB 22.04.2021 21.04.2021 1

Announcement regarding the legal address

EDOC 49.69 KB 22.04.2021 21.04.2021 1

Articles of Association

EDOC 44.04 KB 22.04.2021 21.04.2021 1

Application

DOCX 47.73 KB 22.04.2021 21.04.2021 1

Application

EDOC 52.94 KB 22.04.2021 21.04.2021 1

Memorandum of Association

EDOC 65.68 KB 22.04.2021 21.04.2021 1

Shareholders’ register

EDOC 18.49 KB 22.04.2021 21.04.2021 1

Copy of the personal identification document

TIF 142.35 KB 31.01.2024 08.02.2019 5
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