FLY BE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FLY BE"
Registration number, date 40103559338, 25.06.2012
VAT number LV40103559338 from 31.08.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2012
Legal address Silarāju iela 16, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 820 EUR, registered payment 12.11.2014
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, €) 10.28 17.70 13.60
Personal income tax (thousands, €) 5.74 5.54 3.30
Statutory social insurance contributions (thousands, €) 12.22 12.15 9.41
Average employees count 3 4 3

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.0
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi pasažieru transporta jomā (52.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2025
Latvia Latvia

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   16.08.2023
* 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

40.43 % 38 € 30 € 1 140 10.03.2025 14.03.2025

Natural person

29.79 % 28 € 30 € 840 10.03.2025 14.03.2025

Natural person

29.79 % 28 € 30 € 840 10.03.2025 14.03.2025

Apply information changes

"FLY BE", SIA

Silarāju 16, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Viesnīcas

Historical addresses

Babītes nov., Babītes pag., Piņķi, Silarāju iela 16 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 25.06.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.12 KB 14.03.2025 10.03.2025 1

Shareholders’ register

EDOC 19.17 KB 16.08.2023 14.08.2023 1

Shareholders’ register

TIF 77.19 KB 22.12.2017 21.12.2017 3

Articles of Association

TIF 87.94 KB 09.09.2015 27.08.2015 3

Amendments to the Articles of Association

TIF 20.08 KB 13.11.2014 03.11.2014 1

Articles of Association

TIF 64.09 KB 13.11.2014 03.11.2014 2

Shareholders’ register

TIF 53.29 KB 13.11.2014 03.11.2014 2

Articles of Association

TIF 16.33 KB 29.06.2012 20.06.2012 1

Memorandum of association

TIF 60.64 KB 29.06.2012 20.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.41 KB 14.03.2025 10.03.2025 4

Application

EDOC 54.97 KB 16.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

RTF 191.05 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 28.12.2017 28.12.2017 2

Application

TIF 154.26 KB 22.12.2017 21.12.2017 5

Protocols/decisions of a company/organisation

TIF 96.53 KB 22.12.2017 20.12.2017 3

Decisions / letters / protocols of public notaries

TIF 65.3 KB 09.09.2015 04.09.2015 2

Application

TIF 233.26 KB 09.09.2015 27.08.2015 7

Power of attorney, act of empowerment

TIF 88.12 KB 09.09.2015 27.08.2015 2

Protocols/decisions of a company/organisation

TIF 146.91 KB 09.09.2015 27.08.2015 4

Decisions / letters / protocols of public notaries

TIF 72.47 KB 13.11.2014 12.11.2014 2

Application

TIF 116.24 KB 13.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

TIF 126.23 KB 13.11.2014 03.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 26.05 KB 13.11.2014 31.10.2014 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 29.06.2012 25.06.2012 2

Registration certificates

TIF 32.47 KB 29.06.2012 25.06.2012 1

Announcement regarding the legal address

TIF 12.01 KB 29.06.2012 20.06.2012 1

Application

TIF 241.65 KB 29.06.2012 20.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 67.42 KB 29.06.2012 20.06.2012 2

Confirmation or consent to legal address

TIF 10.23 KB 29.06.2012 20.06.2012 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