FlaktGroup Latvija, SIA

Basic data
Name SIA "FlaktGroup Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003586581, 27.03.2002
Register, Included in The Register Commercial register, 27.03.2002
SEPA identifier LV23ZZZ50003586581
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003586581 Is active 23.04.2002
Legal address Legal address: Rīga, Bauskas iela 58A - 7, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 7, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. C00779. 27.03.2002
Fixed capital Paid capital - 1 434 542.00 EUR (Registered in State Enterprise register 20.12.2019)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS)
  • Wholesale of electrical household appliances (46.43, version 2.1) (Source: CSB)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.1) (Source: ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 12.06.2024
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 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 67807730
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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.10.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Flakt Woods (Luxembourg) S.a.r.l(Registration number: B85984)1A, rue Thomas edison, L-1445, Strassen, Luxembourg The shares are pledged. Commercial pledge act 100201666
From 19.12.2019 1434542 1.00 EUR 1 434 542.00 EUR 100.00 % 20.12.2019
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Jersey United Kingdom

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Germany Germany

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Jersey United Kingdom

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Malta Malta

Type of control: other

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 * 49308 - 49317
 49308 - 49317
Net turnover
  32722 - 32723 , Major
 32722 - 32723
Major
Profit or loss
  45493 - 45502
 45493 - 45502
Equity capital
  105610
 105610
Fixed assets
  48982 - 48985
 48982 - 48985
Balance
  51504 - 51505
 51504 - 51505
Tangible assets
  45336 - 45341
 45336 - 45341
Liquidity
  68228 - 68233 , Companies
 68228 - 68233
Companies
Profitability
  42550 , Companies
 42550
Companies

About the company's comparative indices

Legal address on the map
FlaktGroup Latvija Legal address on the map
Publications (0)