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BATT FLIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BATT FLIT
Registration number, date 40203441740, 17.11.2022
VAT number None (excluded 07.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2022
Legal address Jasmīnu iela 10 – 38, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 17.11.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) -0.55 2.30 0
Personal income tax (thousands, €) 0.13 1.04 0
Statutory social insurance contributions (thousands, €) 0.21 1.70 0
Average employees count 0 1 0

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22)
CSP industry
Redakcija NACE 2.1
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2022
Romania Romania

Control type: as a company member/shareholder

Natural person From 31.07.2024
Russian Federation Russian Federation

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2022
* 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

33.33 % 1 000 € 1 € 1 000 18.07.2024 31.07.2024

Natural person

33.33 % 1 000 € 1 € 1 000 18.07.2024 31.07.2024

SIA BATT FLIT

Reg. no. 40203441740
Jūrmala, Cēsu iela 7 k-2

33.33 % 1 000 € 1 € 1 000 Latvia 18.07.2024 31.07.2024

Apply information changes

"BATT FLIT", SIA

Cēsu 7 k-2, Jūrmala, LV-2010 Check address owners

Bez nozares

Historical addresses

Jūrmala, Cēsu iela 7 k-2 Until 05.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
VAD.ZIN. BATT FLIT 2024.docx PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (101.44 KB) €11.00

2022

Annual report 17.11.2022 - 31.12.2022 02.03.2023  PDF (269.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.62 KB 31.07.2024 18.07.2024 1

Articles of Association

DOCX 17.03 KB 17.11.2022 14.11.2022 1

Articles of Association

DOCX 17.03 KB 17.11.2022 14.11.2022 1

Memorandum of Association

DOCX 15.94 KB 17.11.2022 14.11.2022 1

Memorandum of Association

DOCX 15.94 KB 17.11.2022 14.11.2022 1

Shareholders’ register

DOCX 19.77 KB 17.11.2022 14.11.2022 1

Shareholders’ register

DOCX 19.77 KB 17.11.2022 14.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.2 KB 20.02.2025 17.02.2025 1

Notice of a member of the Board regarding the resignation

EDOC 19.92 KB 20.02.2025 17.02.2025 1

Application

EDOC 50.08 KB 05.08.2024 31.07.2024 3

Application

EDOC 51.69 KB 31.07.2024 30.07.2024 4

Decisions / letters / protocols of public notaries

EDOC 32.24 KB 17.11.2022 17.11.2022 2

Articles of Association

EDOC 26.66 KB 17.11.2022 14.11.2022 1

Application

DOCX 39.2 KB 17.11.2022 14.11.2022 1

Application

DOCX 39.2 KB 17.11.2022 14.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.8 KB 17.11.2022 14.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.8 KB 17.11.2022 14.11.2022 1

Memorandum of Association

EDOC 25.74 KB 17.11.2022 14.11.2022 1

Shareholders’ register

EDOC 29.3 KB 17.11.2022 14.11.2022 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