FLYTE, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
14 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FLYTE, SIA |
| Registration number, date | 40203077265, 22.06.2017 |
| VAT number | LV40203077265 from 22.08.2017 Europe VAT register |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | Kauguru iela 6, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 109.65 | 176.7 | 209.35 |
| Personal income tax (thousands, €) | 44.28 | 42.88 | 58.86 |
| Statutory social insurance contributions (thousands, €) | 93.86 | 97.42 | 123.45 |
| Average employees count | 6 | 10 | 12 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Sweden | 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 | 01.02.2018 |
* 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 |
90 % | 2 700 | € 1 | € 2 700 | United States of America | 26.02.2019 | 24.04.2019 |
Natural person |
10 % | 300 | € 1 | € 300 | United Kingdom | 03.08.2018 | 12.12.2018 |
Historical addresses
| Engures nov., Smārdes pag., Smārde, Lauku iela 2 | Until 06.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Alberta iela 12 - 16 | Until 09.12.2019 | 5 years ago |
| Rīga, Dzirnavu iela 41A - 5 | Until 12.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (625.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 22.06.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FLYTE VAD. ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 286.74 KB | 18.04.2019 | 26.02.2019 | 12 |
Shareholders’ register |
TIF | 226.15 KB | 11.12.2018 | 03.08.2018 | 10 |
Articles of Association |
261.58 KB | 22.06.2017 | 11.05.2017 | 1 | |
Memorandum of association |
1.07 MB | 22.06.2017 | 11.05.2017 | 3 | |
Shareholders’ register |
990.74 KB | 22.06.2017 | 11.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
167.81 KB | 12.04.2023 | 04.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 09.12.2019 | 09.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 04.12.2019 | 29.11.2019 | 1 |
Application |
TIF | 189.01 KB | 21.11.2019 | 20.11.2019 | 6 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 21.11.2019 | 20.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 266.31 KB | 21.11.2019 | 30.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 102.62 KB | 10.04.2019 | 09.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 10.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 227.04 KB | 11.12.2018 | 04.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 314.35 KB | 10.01.2018 | 09.01.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 14.74 KB | 10.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.67 KB | 10.01.2018 | 09.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
DOCX | 42.39 KB | 06.11.2017 | 24.10.2017 | 2 |
Application |
DOCX | 42.39 KB | 06.11.2017 | 24.10.2017 | 2 |
Application |
EDOC | 57.95 KB | 06.11.2017 | 24.10.2017 | 2 |
Confirmation or consent to legal address |
315.69 KB | 06.11.2017 | 25.09.2017 | 2 | |
Confirmation or consent to legal address |
346.5 KB | 06.11.2017 | 25.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
4.67 MB | 22.06.2017 | 12.06.2017 | 9 | |
Application |
4.7 MB | 22.06.2017 | 12.06.2017 | 9 | |
Articles of Association |
292.41 KB | 22.06.2017 | 11.05.2017 | 1 | |
Memorandum of association |
1.13 MB | 22.06.2017 | 11.05.2017 | 3 | |
Power of attorney, act of empowerment |
169.16 KB | 22.06.2017 | 11.05.2017 | 3 | |
Power of attorney, act of empowerment |
169.16 KB | 22.06.2017 | 11.05.2017 | 3 | |
Power of attorney, act of empowerment |
EDOC | 179.95 KB | 22.06.2017 | 11.05.2017 | 3 |
Shareholders’ register |
1021.61 KB | 22.06.2017 | 11.05.2017 | 3 | |
Power of attorney, act of empowerment |
9.51 MB | 06.11.2017 | 23.02.2014 | 14 | |
Power of attorney, act of empowerment |
9.48 MB | 06.11.2017 | 23.02.2014 | 14 |
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