FLOW, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name FLOW SIA
Registration number, date 40203619489, 23.01.2025
VAT number LV40203619489 from 05.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2025
Legal address Elizabetes iela 87 – 1B, Rīga, LV-1050 Check address owners
Fixed capital 100 000 EUR, registered payment 23.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2025
Monaco Latvia

Control type: other

Control type: other

Natural person From 23.01.2025
Monaco Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2025
* 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

AS "ERST Finance"

Reg. no. 41203048956
Rīga, Elizabetes iela 87 - 1B

100 % 100 000 € 1 € 100 000 Latvia 23.01.2025 23.01.2025

Apply information changes

"FLOW", SIA

Elizabetes 87, Rīga, LV-1050 Check address owners

Finanšu darbība

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.21 KB 23.01.2025 10.01.2025 1

Shareholders’ register

EDOC 44.78 KB 23.01.2025 10.01.2025 1

Memorandum of Association

EDOC 35.66 KB 22.01.2025 10.01.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.07 KB 22.01.2025 22.01.2025 5

Bank statements or other document regarding the payment of the equity

EDOC 70.88 KB 23.01.2025 16.01.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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