Fliis Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Fliis Trade SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103318126, 01.09.2010
Register, Included in The Register Commercial register, 01.09.2010
SEPA identifier LV89ZZZ40103318126
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103318126 Is active 25.11.2010
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 79, LV-1009 Previous addresses
Other registered in this address
Postal address Matīsa iela 79, Rīga, LV-1009
Registration certificate number, date Nr. K091230. 01.09.2010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 19.05.2014)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2023
The State support The State support history  (Actual record: 14.01.2022)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 26642241
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Estonia Estonia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 80164 - 80185
 80164 - 80185
Net turnover
  3579 , Major
 3579 		Major
Profit or loss
  4920
 4920
Equity capital
  8362
 8362
Fixed assets
  33117
 33117
Balance
  11728
 11728
Tangible assets
  29863
 29863
Liquidity
  26944 , Companies
 26944 		Companies
Profitability
  35750 , Companies
 35750 		Companies

About the company's comparative indices

Fliis Trade mentioned in newspapers   Fliis Trade zo.lv catalogue
Legal address on the map
Fliis Trade Legal address on the map
Publications (0)