Inflekss, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
1 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Inflekss"
Registration number, date 40003570574, 26.11.2001
VAT number LV40003570574 from 02.01.2002 Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address Viskaļu iela 27A, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 19.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 1663.41 1484.66 1128.88
Personal income tax (thousands, €) 41.8 33.78 27.68
Statutory social insurance contributions (thousands, €) 77.18 65.52 56.99
Average employees count 14 14 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2007
* 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

100 % 1 000 € 2.84 € 2 840 Latvia 22.02.2023 28.02.2023

Apply information changes

ML

"Inflekss", SIA

Viskaļu 27A, Rīga LV-1026 Check address owners

Motoru eļļas, smērvielas

http://www.inflekss.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Inflekss GP 2023 RevZin2023 EDOC
Vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vad.z. PDF
Revzin Inflekss 2022 LV signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Revzin Inflekss 2021 LV signed PDF
Vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Revzin Inflekss 2020 LV signed PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revzin Inflekss 2019 LV signed PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.07.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 02.05.2011  TIF (822.69 KB)

2009

 Annual report 05.05.2010  TIF (788.61 KB)

2008

 Annual report 23.03.2009  TIF (623.64 KB)

2007

 Annual report 17.05.2012  TIF (586.21 KB)

2006

 Annual report 28.08.2007  PDF (643.05 KB)

2005

 Annual report 02.12.2006  TIF (373.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.82 KB 28.02.2023 22.02.2023 1

Shareholders’ register

EDOC 40.55 KB 13.06.2022 03.06.2022 1

Shareholders’ register

DOCX 16.01 KB 13.06.2022 03.06.2022 1

Shareholders’ register

EDOC 32.29 KB 03.05.2022 27.04.2022 1

Shareholders’ register

DOCX 15.84 KB 03.05.2022 27.04.2022 1

Amendments to the Articles of Association

 EDOC 17.95 KB 09.03.2022 04.03.2022 1

Articles of Association

 EDOC 19.25 KB 09.03.2022 04.03.2022 1

Shareholders’ register

EDOC 19.59 KB 09.03.2022 04.03.2022 1

Articles of Association

 EDOC 26.4 KB 16.05.2016 03.05.2016 1

Shareholders’ register

EDOC 27.8 KB 16.05.2016 03.05.2016 1

Amendments to the Articles of Association

 EDOC 26.81 KB 05.05.2016 03.05.2016 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 63.33 KB 13.06.2022 13.06.2022 2

Application

 DOCX 49.65 KB 13.06.2022 03.06.2022 1

Application

 DOCX 49.65 KB 13.06.2022 03.06.2022 1

Shareholders’ register

EDOC 40.55 KB 13.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 03.05.2022 03.05.2022 1

Application

 DOCX 49.61 KB 03.05.2022 27.04.2022 2

Application

 DOCX 49.61 KB 03.05.2022 27.04.2022 2

Shareholders’ register

EDOC 32.29 KB 03.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 09.03.2022 09.03.2022 2

Amendments to the Articles of Association

 EDOC 17.95 KB 09.03.2022 04.03.2022 1

Articles of Association

 EDOC 19.25 KB 09.03.2022 04.03.2022 1

Application

 DOCX 43.54 KB 09.03.2022 04.03.2022 1

Application

 DOCX 43.54 KB 09.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 09.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 09.03.2022 04.03.2022 1

Shareholders’ register

EDOC 19.59 KB 09.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

 DOCX 35.02 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.02 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.16 KB 19.05.2016 19.05.2016 2

Articles of Association

 EDOC 26.4 KB 16.05.2016 03.05.2016 1

Shareholders’ register

EDOC 27.8 KB 16.05.2016 03.05.2016 1

Amendments to the Articles of Association

 EDOC 26.81 KB 05.05.2016 03.05.2016 1

Application

 DOCX 28.24 KB 05.05.2016 03.05.2016 1

Application

 DOCX 28.24 KB 05.05.2016 03.05.2016 1

Application

 EDOC 40.76 KB 05.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.14 KB 05.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.91 KB 05.05.2016 03.05.2016 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