FLĪŽU TIRGUS, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FLĪŽU TIRGUS"
Registration number, date 40003393908, 15.05.1998
VAT number LV40003393908 from 04.06.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2002
Legal address Rēzeknes iela 5A, Rīga, LV-1073 Check address owners
Fixed capital 426 860 EUR, registered payment 20.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 448.53 512.49 540.58
Personal income tax (thousands, €) 41 42.34 42.57
Statutory social insurance contributions (thousands, €) 83.44 78.19 80.49
Average employees count 9 10 9

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība (47.53)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Types of activities from statues u.c. statūtos paredzētā darbība
Uzglabāšana un noliktavu saimniecība
Mazumtirdzniecība nespecializētajos veikalos
Vairumtirdzniecība uz līguma pamata vai par atlīdzību

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Germany Germany

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   06.04.2016
* 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

HEINRICH SCHLENKHOFF GmbH

Reg. no. HRB 20384
Hadenkampstrasse 8, D-45143, Essene Vācija

100 % 42 686 € 10 € 426 860 Germany 05.02.2016 06.04.2016
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Flīžu tirgus", SIA

Rēzeknes 5A, Rīga, LV-1073 Check address owners

Apdares materiāli: tirdzniecība

https://www.flizes.lv/

Historical addresses

Rīga, Gdaņskas iela 3/5 Until 11.03.1999 27 years ago
Rīga, Gdaņskas iela 3/5 Until 05.04.2002 24 years ago
Rīga, Krišjāņa Valdemāra iela 20 Until 28.02.2013 13 years ago
Rīga, Hanzas iela 10/12 Until 20.07.2017 9 years ago
Rīga, Hanzas iela 12 Until 09.06.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 24.03.2026  ZIP
Annual report 2025 PDF
Vadi bas zin ojums 2025 v19.03.2026 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 LV p03.04.25 ar Rev zi ojumu EDOC
Vad bas zi ojums 2024 parakstits PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
GP Flizu tirgus 2023 130324 arRZ EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.10.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
GP Flizu tirgus 31.12.2022... EDOC

2022

Annual report 01.10.2021 - 30.09.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
Flizu tirgus VA EDOC
GP Flizu tirgus 2022 Final ar RZ EDOC

2021

Annual report 01.10.2020 - 30.09.2021 01.02.2022  ZIP €11.00
Annual report 2021 PDF
revidents PDF
vad.zin 2 PDF

2020

Annual report 01.10.2019 - 30.09.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
Flizu tirgus 20 RZ PDF
vadibas zinojums PDF

2019

Annual report 01.10.2018 - 30.09.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
Flizu Tirgus 19 LVrevid.zin. PDF
vad.zin PDF

2018

Annual report 01.10.2017 - 30.09.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.10.2016 - 30.09.2017 24.01.2018  ZIP €11.00
Annual report 2017 PDF
22012018 SCAN 2018012213082500 PDF

2016

Annual report 01.10.2015 - 30.09.2016 27.12.2016  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.10.2013 - 30.09.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20150128142829 PDF

2013

Annual report 01.10.2012 - 30.09.2013 12.12.2013  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20131211185029 PDF

2012

Annual report 01.10.2011 - 30.09.2012 06.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.10.2010 - 30.09.2011 12.11.2012  ZIP
1_HTML izdruka HTML
vad zin2012 JPG

2010

Annual report 01.10.2009 - 30.09.2010 10.09.2011  ZIP
1_HTML izdruka HTML
FT-VZ-10 ZIP

2009

Annual report 01.10.2008 - 30.09.2009 10.09.2011  ZIP
1_HTML izdruka HTML
FT-VZ-09 ZIP

2008

Annual report 02.02.2009  TIFF (360.21 KB)

2007

Annual report 30.05.2008  TIF (663.04 KB)

2006

Annual report 11.05.2007  TIF (399.45 KB)

2005

Annual report 02.11.2006  TIF (361.89 KB)

2004

Annual report 26.07.2010  TIF (330.1 KB)

2003

Annual report 26.07.2010  TIF (431.48 KB)

2002

Annual report 26.07.2010  TIF (423.33 KB)

2001

Annual report 26.07.2010  TIF (434.56 KB)

2000

Annual report 26.07.2010  TIF (1.36 MB)

1999

Annual report 26.07.2010  TIF (969.6 KB)

1998

Annual report 26.07.2010  TIF (855.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 226.59 KB 19.12.2022 21.11.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.36 KB 19.12.2022 17.11.2022 5

Amendments to the Articles of Association

TIF 15.54 KB 16.05.2016 05.05.2016 1

Articles of Association

TIF 89.51 KB 16.05.2016 05.05.2016 2

Amendments to the Articles of Association

TIF 33 KB 11.04.2016 08.02.2016 1

Articles of Association

TIF 107.97 KB 11.04.2016 08.02.2016 3

Shareholders’ register

TIF 63.6 KB 11.04.2016 05.02.2016 4

Shareholders’ register

TIF 82.12 KB 22.01.2016 29.06.2015 2

Amendments to the Articles of Association

TIF 26.74 KB 22.01.2016 25.06.2015 1

Articles of Association

TIF 70.7 KB 22.01.2016 25.06.2015 1

Articles of Association

TIF 37.49 KB 26.07.2010 24.09.2009 1

Articles of Association

TIF 35.44 KB 26.07.2010 13.02.2009 1

Articles of Association

TIF 38.62 KB 26.07.2010 09.09.2008 1

Articles of Association

TIF 33.54 KB 26.07.2010 05.06.2006 1

Articles of Association

TIF 53.11 KB 26.07.2010 12.11.2002 2

Articles of Association

TIF 214.69 KB 26.07.2010 14.02.2002 6

Regulations for the increase/reduction of the equity

TIF 29.55 KB 26.07.2010 02.11.2001 1

Memorandum of association or other equivalent documents of foreign companies

TIF 68.31 KB 26.07.2010 16.03.2001 3

Articles of Association

TIF 591.38 KB 26.07.2010 27.02.1998 19

Memorandum of association

TIF 269.64 KB 26.07.2010 27.02.1998 10

Shareholders’ register

TIF 77.11 KB 26.07.2010 27.02.1998 3

Memorandum of association or other equivalent documents of foreign companies

TIF 1.32 MB 26.07.2010 16.02.1998 6

Shareholders’ register

TIF 41.05 KB 26.07.2010 2

Shareholders’ register

TIF 25.93 KB 26.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 09.06.2020 09.06.2020 2

Confirmation or consent to legal address

DOCX 25.82 KB 04.06.2020 03.06.2020 1

Confirmation or consent to legal address

EDOC 28.93 KB 04.06.2020 03.06.2020 1

Application

TIF 126.14 KB 29.05.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

RTF 190.17 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 212.25 KB 05.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

TIF 27.73 KB 16.05.2016 10.05.2016 1

Application

TIF 42.77 KB 16.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 55.53 KB 16.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 62.91 KB 11.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

TIF 149.77 KB 04.04.2016 31.03.2016 3

Submission/Application

TIF 85.11 KB 04.04.2016 23.03.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 518.11 KB 04.04.2016 18.03.2016 7

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 10.02.2016 10.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 362.75 KB 09.02.2016 09.02.2016 1

Application

TIF 130.49 KB 11.04.2016 08.02.2016 2

Protocols/decisions of a company/organisation

TIF 81.73 KB 11.04.2016 08.02.2016 3

Other documents

TIF 197.36 KB 11.04.2016 04.02.2016 6

Power of attorney, act of empowerment

TIF 182.78 KB 04.04.2016 04.02.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 20.01.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

RTF 187.89 KB 07.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 07.01.2016 07.01.2016 2

Orders/request/cover notes of court bailiffs

PDF 722.61 KB 04.01.2016 04.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 225.88 KB 04.01.2016 04.01.2016 1

Application

TIF 205.68 KB 22.01.2016 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 76.79 KB 22.01.2016 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 46.01 KB 01.04.2014 25.03.2014 2

Consent of a member of the Board / executive director

TIF 28.04 KB 01.04.2014 20.03.2014 2

Application

TIF 153.84 KB 01.04.2014 14.03.2014 3

Protocols/decisions of a company/organisation

TIF 119.71 KB 01.04.2014 14.02.2014 4

Decisions / letters / protocols of public notaries

TIF 44.02 KB 06.08.2013 05.08.2013 2

Protocols/decisions of a company/organisation

TIF 95.47 KB 06.08.2013 22.07.2013 4

Decisions / letters / protocols of public notaries

TIF 31.01 KB 18.07.2013 17.07.2013 2

Application

TIF 72.98 KB 18.07.2013 30.06.2013 1

Notice of a member of the Board regarding the resignation

TIF 12.76 KB 18.07.2013 30.06.2013 1

Application

TIF 115.72 KB 06.08.2013 28.06.2013 4

Decisions / letters / protocols of public notaries

TIF 30.47 KB 04.03.2013 28.02.2013 1

Application

TIF 73.95 KB 04.03.2013 22.02.2013 2

Confirmation or consent to legal address

TIF 16.82 KB 04.03.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 93.65 KB 13.12.2012 11.12.2012 2

Application

TIF 724.58 KB 13.12.2012 07.12.2012 5

Protocols/decisions of a company/organisation

TIF 110.79 KB 13.12.2012 05.12.2012 2

Decisions / letters / protocols of public notaries

TIF 40 KB 03.01.2012 29.12.2011 2

Application

TIF 251.95 KB 03.01.2012 23.12.2011 6

Protocols/decisions of a company/organisation

TIF 41 KB 03.01.2012 14.12.2011 2

Decisions / letters / protocols of public notaries

TIF 110.85 KB 09.11.2011 08.11.2011 2

Submission/Application

TIF 54 KB 09.11.2011 02.11.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 380.65 KB 09.11.2011 27.10.2011 8

Power of attorney, act of empowerment

TIF 70.42 KB 09.11.2011 03.03.2011 2

Decisions / letters / protocols of public notaries

TIF 37.9 KB 26.07.2010 14.10.2009 1

Application

TIF 114.61 KB 26.07.2010 12.10.2009 3

Receipts on the publication and state fees

TIF 24.87 KB 26.07.2010 12.10.2009 2

Protocols/decisions of a company/organisation

TIF 15.34 KB 26.07.2010 08.10.2009 1

Decisions / letters / protocols of public notaries

TIF 45.27 KB 26.07.2010 06.10.2009 2

Application

TIF 115.17 KB 26.07.2010 05.10.2009 4

Sample report

TIF 23.3 KB 26.07.2010 25.09.2009 1

Protocols/decisions of a company/organisation

TIF 61.1 KB 26.07.2010 24.09.2009 2

Decisions / letters / protocols of public notaries

TIF 37.74 KB 26.07.2010 30.07.2009 1

Application

TIF 119.37 KB 26.07.2010 29.07.2009 2

Notice of a member of the Board regarding the resignation

TIF 10.89 KB 26.07.2010 29.07.2009 1

Receipts on the publication and state fees

TIF 27.58 KB 26.07.2010 29.07.2009 2

Power of attorney, act of empowerment

TIF 191.17 KB 06.08.2013 20.07.2009 7

Decisions / letters / protocols of public notaries

TIF 38.96 KB 26.07.2010 24.02.2009 2

Application

TIF 76.28 KB 26.07.2010 16.02.2009 3

Receipts on the publication and state fees

TIF 38.54 KB 26.07.2010 16.02.2009 3

Protocols/decisions of a company/organisation

TIF 42.33 KB 26.07.2010 06.02.2009 1

Receipts on the publication and state fees

TIF 23.62 KB 26.07.2010 29.09.2008 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 26.07.2010 22.09.2008 1

Application

TIF 108.2 KB 26.07.2010 17.09.2008 2

Receipts on the publication and state fees

TIF 23.69 KB 26.07.2010 17.09.2008 2

Protocols/decisions of a company/organisation

TIF 34.98 KB 26.07.2010 09.09.2008 1

Decisions / letters / protocols of public notaries

TIF 38.81 KB 26.07.2010 03.12.2007 2

Application

TIF 184.02 KB 26.07.2010 28.11.2007 3

Receipts on the publication and state fees

TIF 22.7 KB 26.07.2010 28.11.2007 2

Sample report

TIF 21.34 KB 26.07.2010 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 39.11 KB 26.07.2010 15.11.2007 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 26.07.2010 04.06.2007 2

Receipts on the publication and state fees

TIF 21.91 KB 26.07.2010 30.05.2007 2

Application

TIF 82.12 KB 26.07.2010 25.05.2007 3

Protocols/decisions of a company/organisation

TIF 24.84 KB 26.07.2010 25.05.2007 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 26.07.2010 07.09.2006 1

Receipts on the publication and state fees

TIF 38.01 KB 26.07.2010 04.09.2006 2

Sample report

TIF 22.67 KB 26.07.2010 04.09.2006 1

Application

TIF 52.8 KB 26.07.2010 21.08.2006 2

Protocols/decisions of a company/organisation

TIF 20.89 KB 26.07.2010 21.08.2006 1

Decisions / letters / protocols of public notaries

TIF 39.97 KB 26.07.2010 19.06.2006 2

Application

TIF 110.34 KB 26.07.2010 14.06.2006 4

Receipts on the publication and state fees

TIF 36 KB 26.07.2010 14.06.2006 2

Protocols/decisions of a company/organisation

TIF 27.42 KB 26.07.2010 05.06.2006 1

Consent of a member of the Board / executive director

TIF 7.26 KB 26.07.2010 02.06.2006 1

Sample report

TIF 20.44 KB 26.07.2010 02.06.2006 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 26.07.2010 02.12.2005 2

Receipts on the publication and state fees

TIF 30.21 KB 26.07.2010 29.11.2005 2

Application

TIF 92.18 KB 26.07.2010 28.11.2005 3

Consent of a member of the Board / executive director

TIF 7.78 KB 26.07.2010 28.11.2005 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 26.07.2010 28.11.2005 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 26.07.2010 17.10.2005 2

Receipts on the publication and state fees

TIF 40.71 KB 26.07.2010 12.10.2005 2

Application

TIF 107.38 KB 26.07.2010 11.10.2005 3

Protocols/decisions of a company/organisation

TIF 17.21 KB 26.07.2010 03.10.2005 1

Consent of the auditor

TIF 7.24 KB 26.07.2010 05.08.2005 1

Decisions / letters / protocols of public notaries

TIF 25.55 KB 26.07.2010 31.05.2004 1

Receipts on the publication and state fees

TIF 30.97 KB 26.07.2010 25.05.2004 2

Application

TIF 79.46 KB 26.07.2010 21.05.2004 3

Consent of a member of the Board / executive director

TIF 6.53 KB 26.07.2010 21.05.2004 1

Sample report

TIF 18.36 KB 26.07.2010 21.05.2004 1

Protocols/decisions of a company/organisation

TIF 19.96 KB 26.07.2010 29.04.2004 1

Decisions / letters / protocols of public notaries

TIF 35.49 KB 26.07.2010 27.11.2002 1

Registration certificates

TIF 69.73 KB 26.07.2010 27.11.2002 1

Receipts on the publication and state fees

TIF 31.38 KB 26.07.2010 22.11.2002 2

Announcement regarding the legal address

TIF 8.02 KB 26.07.2010 12.11.2002 1

Application

TIF 184.68 KB 26.07.2010 12.11.2002 7

Consent of a member of the Board / executive director

TIF 11.33 KB 26.07.2010 12.11.2002 2

Protocols/decisions of a company/organisation

TIF 42.86 KB 26.07.2010 12.11.2002 2

Sample report

TIF 22.6 KB 26.07.2010 14.05.2002 1

Decisions / letters / protocols of public notaries

TIF 29.78 KB 26.07.2010 05.04.2002 1

Registration certificates

TIF 44.69 KB 26.07.2010 05.04.2002 1

Announcement regarding the legal address

TIF 9.01 KB 26.07.2010 04.04.2002 1

Power of attorney, act of empowerment

TIF 17.58 KB 26.07.2010 27.03.2002 1

Protocols/decisions of a company/organisation

TIF 66.1 KB 26.07.2010 22.03.2002 2

Submission/Application

TIF 18.2 KB 26.07.2010 22.03.2002 1

Sample report

TIF 16.08 KB 26.07.2010 20.03.2002 1

Sample report

TIF 15.93 KB 26.07.2010 20.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 26.07.2010 28.01.2002 1

Protocols/decisions of a company/organisation

TIF 12.46 KB 26.07.2010 02.11.2001 1

document.Ā1

TIF 69.06 KB 26.07.2010 16.03.2001 4

Decisions / letters / protocols of public notaries

TIF 13.24 KB 26.07.2010 11.03.1999 1

Other documents

TIF 14.59 KB 26.07.2010 09.03.1999 1

Sample report

TIF 21.21 KB 26.07.2010 01.03.1999 1

Other documents

TIF 10.77 KB 26.07.2010 19.02.1999 1

Protocols/decisions of a company/organisation

TIF 21.41 KB 26.07.2010 19.02.1999 1

Decisions / letters / protocols of public notaries

TIF 16.16 KB 26.07.2010 15.05.1998 1

Registration certificates

TIF 63.94 KB 26.07.2010 15.05.1998 1

Registration certificates

TIF 58.43 KB 26.07.2010 15.05.1998 1

Receipts on the publication and state fees

TIF 40.75 KB 26.07.2010 30.04.1998 4

Bank statements or other document regarding the payment of the equity

TIF 15.98 KB 26.07.2010 22.04.1998 1

Announcement regarding the legal address

TIF 6.56 KB 26.07.2010 20.04.1998 1

Protocols/decisions of a company/organisation

TIF 88.56 KB 26.07.2010 27.02.1998 5

Sample report

TIF 39.89 KB 26.07.2010 27.02.1998 2

Other documents

TIF 30.92 KB 26.07.2010 19.02.1998 3

document.Ā1

TIF 114.89 KB 26.07.2010 16.02.1998 5

Power of attorney, act of empowerment

TIF 52.88 KB 26.07.2010 23.09.1994 2

Other documents

TIF 76.66 KB 26.07.2010 01.07.1993 3

Other documents

TIF 36.33 KB 26.07.2010 09.03.1993 1

Protocols/decisions of a company/organisation

TIF 30.13 KB 26.07.2010 10.12.1992 1

Copy of the personal identification document

TIF 76.26 KB 26.07.2010 01.12.1992 2

Application

TIF 103.18 KB 26.07.2010 4

Receipts on the publication and state fees

TIF 41.68 KB 26.07.2010 3

Receipts on the publication and state fees

TIF 38.12 KB 26.07.2010 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

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