Fluke, 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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Basic data
| Status | Removed from the register, 29.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fluke" |
| Registration number, date | 40103855606, 17.12.2014 |
| VAT number | None (excluded 30.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2014 |
| Legal address | Patversmes iela 22 k-2 – 40, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 000 EUR , registered 29.07.2016 (registered payment 29.07.2016: 4 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.38 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Kaņiera iela 14 - 27 | Until 28.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 79-10 | Until 17.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Fluke 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMs FLUKE 2015 | DOCX | ||||
2014 |
Annual report | 17.12.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FLUKE 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
578.05 KB | 05.07.2017 | 29.06.2017 | 2 | |
Amendments to the Articles of Association |
251.9 KB | 27.07.2016 | 26.07.2016 | 1 | |
Articles of Association |
250.54 KB | 27.07.2016 | 26.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
255.58 KB | 27.07.2016 | 26.07.2016 | 1 | |
Shareholders’ register |
1.38 MB | 27.07.2016 | 26.07.2016 | 1 | |
Articles of Association |
TIF | 14.17 KB | 23.12.2014 | 11.12.2014 | 1 |
Memorandum of Association |
TIF | 33.11 KB | 23.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 207.66 KB | 23.12.2014 | 11.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.52 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.39 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 17.12.2019 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.04 KB | 17.12.2019 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.07 KB | 17.12.2019 | 05.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.6 KB | 25.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
5.27 MB | 12.09.2017 | 11.09.2017 | 7 | |
Application |
5.2 MB | 12.09.2017 | 11.09.2017 | 7 | |
Protocols/decisions of a company/organisation |
1.22 MB | 12.09.2017 | 11.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.25 MB | 12.09.2017 | 11.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
1.89 MB | 05.07.2017 | 30.06.2017 | 7 | |
Protocols/decisions of a company/organisation |
291.14 KB | 05.07.2017 | 29.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 28.10.2016 | 28.10.2016 | 2 |
Confirmation or consent to legal address |
138.98 KB | 31.10.2016 | 24.10.2016 | 2 | |
Confirmation or consent to legal address |
107.86 KB | 31.10.2016 | 24.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 29.07.2016 | 29.07.2016 | 2 |
Amendments to the Articles of Association |
284.25 KB | 27.07.2016 | 26.07.2016 | 1 | |
Articles of Association |
282.89 KB | 27.07.2016 | 26.07.2016 | 1 | |
Application |
302.46 KB | 27.07.2016 | 26.07.2016 | 2 | |
Application |
318.2 KB | 27.07.2016 | 26.07.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
258.06 KB | 27.07.2016 | 26.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
290.44 KB | 27.07.2016 | 26.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
635.76 KB | 27.07.2016 | 26.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
604.23 KB | 27.07.2016 | 26.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
307.94 KB | 27.07.2016 | 26.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
275.85 KB | 27.07.2016 | 26.07.2016 | 2 | |
Regulations for the increase/reduction of the equity |
287.93 KB | 27.07.2016 | 26.07.2016 | 1 | |
Shareholders’ register |
1.41 MB | 27.07.2016 | 26.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 18.02.2015 | 17.02.2015 | 1 |
Application |
TIF | 67.71 KB | 18.02.2015 | 10.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 18.02.2015 | 10.02.2015 | 1 |
Registration certificates |
TIF | 33.98 KB | 05.01.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 23.12.2014 | 17.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.11 KB | 23.12.2014 | 11.12.2014 | 1 |
Application |
TIF | 129.68 KB | 23.12.2014 | 11.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 23.12.2014 | 11.12.2014 | 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