Flagship Composite, SIA

Basic data
Name SIA "Flagship Composite" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103842743, 05.11.2014
Register, Included in The Register Commercial register, 05.11.2014
SEPA identifier LV49ZZZ40103842743
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103842743 Isn't active 28.11.201412.11.2020
Legal address Legal address: Rīga, Gramzdas iela 19 k-1 - 13, LV-1029 Previous addresses
Other registered in this address
Postal address Gramzdas iela 19 k-1 - 13, Rīga, LV-1029
Registration certificate number, date Nr. K175028. 05.11.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.11.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 812 1.00 EUR 812.00 EUR 29.00 % 01.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 364 1.00 EUR 364.00 EUR 13.00 % 01.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 812 1.00 EUR 812.00 EUR 29.00 % 01.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 812 1.00 EUR 812.00 EUR 29.00 % 01.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109300 - 109319
 109300 - 109319
Net turnover
  22546 - 22547 , Major
 22546 - 22547
Major
Profit or loss
  32591 - 32592
 32591 - 32592
Equity capital
  56412
 56412
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  73050 - 73051
 73050 - 73051
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  36519 , Companies
 36519
Companies
Profitability
There are no data of the place of the previous year
  9631 , Companies
There are no data of the place of the previous year
 9631
Companies

About the company's comparative indices

Legal address on the map
Flagship Composite Legal address on the map
Publications (0)