"Flexotech Corp" SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.12.2019, grounds for liquidation: 28.11.2019 Dalībnieku sēdes protokols Nr.01.
Name "Flexotech Corp" SIA
Legal form Limited Liability Company
Reg. No 40103947991
Reg. date 20.11.2015
Register Commercial Register
Legal Address Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602
Registered share capital, date 2,800 EUR, 20.11.2015
Paid-in share capital, date 2,800 EUR, 20.11.2015
Sector (NACE 2.) 22.22 Manufacture of plastic packing goods
VAT payer
LV40103947991 Registered Excluded
01.12.2015 24.05.2021
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -270 EUR Equity 3,804 EUR Date submitted31.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 152,880 EUR Equity 4,074 EUR Date submitted16.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -441 EUR Equity -148,804 EUR Date submitted09.03.2023 Number of employees 1
Year2020 Net sales 0 EUR Net profit -125 EUR Equity -148,363 EUR Date submitted09.03.2023 Number of employees 1
Year2019 Net sales 0 EUR Net profit -4,622 EUR Equity -148,238 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 460,540 EUR Net profit -38,777 EUR Equity -143,616 EUR Date submitted03.01.2020 Number of employees 2
Year2017 Net sales 251,211 EUR Net profit -59,923 EUR Equity -104,839 EUR Date submitted27.04.2018 Number of employees 3
Year2016 Net sales 100,379 EUR Net profit -47,716 EUR Equity -44,916 EUR Date submitted17.05.2017 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-130 EUR Other130 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,620 EUR Total-1,620 EUR Number of employees0
Year2019 Social Insurance Contributions1,090 EUR Personal Income Tax710 EUR Other-740 EUR Total1,060 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.11.2015 Announcement regarding the legal address 16.11.2015 (TIF) •
Annual report (full) (8)
31.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
09.03.2023 2021 Annual report (full) (PDF)
09.03.2023 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.01.2020 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
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Application (5)
08.04.2020 Application 02.04.2020 (edoc) •
06.12.2019 Application 02.12.2019 (TIF) •
01.03.2018 Application 28.02.2018 (TIF) •
22.02.2018 Application 22.02.2018 (EDOC) •
24.11.2015 Application 16.11.2015 (TIF) •
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Articles of Association (2)
01.03.2018 Articles of Association 28.02.2018 (TIF)
24.11.2015 Articles of Association 16.11.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.11.2015 Bank statements or other document regarding the payment of the equity 16.11.2015 (TIF) •
Confirmation or consent to legal address (1)
22.02.2018 Confirmation or consent to legal address 31.01.2018 (TIF) •
Consent of a member of the Board / executive director (1)
01.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
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Memorandum of Association (1)
24.11.2015 Memorandum of Association 16.11.2015 (TIF)
Power of attorney, act of empowerment (4)
06.12.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
01.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
22.02.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
24.11.2015 Power of attorney, act of empowerment 16.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (3)
08.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
Shareholders’ register (1)
24.11.2015 Shareholders’ register 16.11.2015 (TIF)
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (3)
16.05.2023 2022 Annual report (full) (PDF)
09.03.2023 2021 Annual report (full) (PDF)
09.03.2023 2020 Annual report (full) (PDF)
2020 (5)
01.08.2020 2019 Annual report (full) (PDF)
08.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Application 02.04.2020 (edoc) •
03.01.2020 2018 Annual report (full) (PDF)
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2019 (4)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (TIF) •
06.12.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
06.12.2019 Application 02.12.2019 (TIF) •
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2018 (11)
27.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
01.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
01.03.2018 Articles of Association 28.02.2018 (TIF)
01.03.2018 Application 28.02.2018 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
22.02.2018 Confirmation or consent to legal address 31.01.2018 (TIF) •
22.02.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
22.02.2018 Application 22.02.2018 (EDOC) •
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2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2015 (8)
24.11.2015 Power of attorney, act of empowerment 16.03.2015 (TIF) •
24.11.2015 Announcement regarding the legal address 16.11.2015 (TIF) •
24.11.2015 Bank statements or other document regarding the payment of the equity 16.11.2015 (TIF) •
24.11.2015 Memorandum of Association 16.11.2015 (TIF)
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
24.11.2015 Articles of Association 16.11.2015 (TIF)
24.11.2015 Application 16.11.2015 (TIF) •
24.11.2015 Shareholders’ register 16.11.2015 (TIF)
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