Flexum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Flexum"
Legal form Limited liability company (SIA)
Registration number, date 40103460406, 19.09.2011
Register, Included in The Register Commercial register, 19.09.2011
SEPA identifier LV20ZZZ40103460406
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103460406 Is active 28.09.2011
Legal address Legal address: Rīga, Ventspils iela 50, LV-1002 Other registered in this address
Postal address Ventspils iela 50, Rīga, LV-1002
Beneficial owners reported Yes
Registration certificate number, date Nr. K112390. 19.09.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 29.04.2015)
Activity code (NACE)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other intermediate products (46.86, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.04.2018
The State support The State support history  (Actual record: 15.07.2021)
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 13.01.2025
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Flexum OU(Registration number: 14222841)Harju apriņķis, Tallina, Mustamae mikrorajons, Laki tn 26, 12915, Igaunija
From 28.02.2018 101 28.00 EUR 2 828.00 EUR 100.00 % 11.04.2018
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Estonia Estonia

Type of control: on the basis of ownership

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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 * 87143 - 87164
 87143 - 87164
Net turnover
  20584 , Major
 20584
Major
Profit or loss
  42822 - 42825
 42822 - 42825
Equity capital
  25951
 25951
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  33149
 33149
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  33654 , Companies
 33654
Companies
Profitability
  39236 , Companies
 39236
Companies

About the company's comparative indices

Legal address on the map
Flexum Legal address on the map
Publications (0)