Flirtu, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- No active 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
- No contacts information
- Negative 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, €) | 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 |
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 VenturesReg. no. 42103111961
|
12.52 % | 41 852 | € 0.01 | € 419 | Latvia | 30.01.2024 | 01.02.2024 |
Komandītsabiedrība "INEC2 AIF"Reg. no. 44103116670
|
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 | |||||
| Vadi bas zin ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 |