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Lat Flex, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lat Flex" |
| Registration number, date | 40203318391, 17.05.2021 |
| VAT number | LV40203318391 from 04.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2021 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 100 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lat Flex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 320.85 | 246.36 | 11.55 |
| Personal income tax (thousands, €) | 90.04 | 72.90 | 5 |
| Statutory social insurance contributions (thousands, €) | 165.73 | 135.50 | 9.35 |
| Average employees count | 21 | 18 | 4 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | 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 | 17.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 19.02.2023 | 28.03.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilūkstes iela 32 - 33 | Until 10.02.2023 | 2 years ago |
|---|---|---|
| Rīga, Rankas iela 13 | Until 26.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta Zinojums Lat Flex 2024 1 | EDOC | ||||
| VZ24 Lat Flex SIA 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 17.05.2021 - 31.12.2021 | 27.07.2022 | PDF (78.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.31 KB | 28.03.2023 | 19.02.2023 | 1 |
Articles of Association |
EDOC | 19.84 KB | 28.03.2023 | 19.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 28.03.2023 | 19.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 28.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 28.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 18.86 KB | 17.05.2021 | 01.07.2020 | 1 |
Memorandum of association |
DOCX | 26.98 KB | 17.05.2021 | 01.07.2020 | 2 |
Shareholders’ register |
DOCX | 17.97 KB | 17.05.2021 | 01.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.73 KB | 26.06.2023 | 26.06.2023 | 22 |
Application |
EDOC | 53.76 KB | 28.03.2023 | 24.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.67 KB | 28.03.2023 | 19.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 28.03.2023 | 19.02.2023 | 1 |
Application |
EDOC | 60.1 KB | 06.02.2023 | 27.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 43.92 KB | 28.11.2022 | 23.11.2022 | 3 |
Application |
DOCX | 43.92 KB | 28.11.2022 | 23.11.2022 | 3 |
Shareholders’ register |
EDOC | 32.97 KB | 28.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.47 KB | 17.05.2021 | 17.05.2021 | 2 |
Confirmation or consent to legal address |
141.11 KB | 17.05.2021 | 11.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 128.47 KB | 17.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 35.64 KB | 17.05.2021 | 29.04.2021 | 4 |
Application |
EDOC | 47.73 KB | 17.05.2021 | 29.04.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
84.92 KB | 17.05.2021 | 07.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.05 KB | 17.05.2021 | 07.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
85.15 KB | 17.05.2021 | 06.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.18 KB | 17.05.2021 | 06.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.47 KB | 17.05.2021 | 01.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 35.34 KB | 17.05.2021 | 01.07.2020 | 1 |
Articles of Association |
EDOC | 32.05 KB | 17.05.2021 | 01.07.2020 | 1 |
Memorandum of association |
EDOC | 37.83 KB | 17.05.2021 | 01.07.2020 | 2 |
Shareholders’ register |
EDOC | 31.9 KB | 17.05.2021 | 01.07.2020 | 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