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Sabiedrība ar ierobežotu atbildību "Flexrock"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Flexrock"
Legal form Limited Liability Company
Reg. No 40003501356
Reg. date 10.07.2000
Register Commercial Register
Legal Address Bruņinieku iela 151, Rīga, LV-1009
Registered share capital, date 2,840 EUR, 22.04.2015
Paid-in share capital, date 2,840 EUR, 22.04.2015
NACE 73.20 Market research and public opinion polling
VAT payer
LV40003501356 Registered Excluded
19.07.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 41,858 EUR Net profit 3,273 EUR Equity 17,689 EUR Date submitted23.07.2021 Number of employees 3
Year2019 Net sales 237,208 EUR Net profit 20,708 EUR Equity 14,416 EUR Date submitted22.05.2020 Number of employees 5
Year2018 Net sales 0 EUR Net profit -1,386 EUR Equity -6,292 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -586 EUR Equity -4,906 EUR Date submitted14.09.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions14,970 EUR Personal Income Tax8,300 EUR Other-3,320 EUR Total19,950 EUR Number of employees4
Year2023 Social Insurance Contributions24,200 EUR Personal Income Tax13,470 EUR Other-15,500 EUR Total22,170 EUR Number of employees6
Year2022 Social Insurance Contributions19,840 EUR Personal Income Tax9,930 EUR Other-360 EUR Total29,410 EUR Number of employees5
Year2021 Social Insurance Contributions15,790 EUR Personal Income Tax8,660 EUR Other13,750 EUR Total38,200 EUR Number of employees5
Year2020 Social Insurance Contributions4,060 EUR Personal Income Tax2,270 EUR Other-1,030 EUR Total5,300 EUR Number of employees2
Year2019 Social Insurance Contributions29,340 EUR Personal Income Tax2,680 EUR Other-1,230 EUR Total30,790 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
01.04.2021 Amendments to the Articles of Association 15.03.2021 (DOC)
01.04.2021 Amendments to the Articles of Association 15.03.2021 (edoc) •
21.12.2018 Amendments to the Articles of Association 05.11.2018 (doc)
21.12.2018 Amendments to the Articles of Association 05.11.2018 (edoc) •
19.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
19.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
19.04.2017 Amendments to the Articles of Association 19.04.2017 (EDOC) •
07.04.2015 Amendments to the Articles of Association 02.04.2015 (doc)
07.04.2015 Amendments to the Articles of Association 02.04.2015 (EDOC) •
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Announcement regarding the legal address (2)
07.04.2015 Announcement regarding the legal address 02.04.2015 (EDOC) •
07.04.2015 Announcement regarding the legal address 02.04.2015 (doc) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
14.09.2018 2017 Annual report (full) (PDF)
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Application (9)
01.04.2021 Application 26.03.2021 (edoc) •
01.04.2021 Application 26.03.2021 (ODT) •
21.12.2018 Application 06.11.2018 (edoc) •
21.12.2018 Application 06.11.2018 (docx) •
19.04.2017 Application 19.04.2017 (EDOC) •
19.04.2017 Application 19.04.2017 (docx) •
19.04.2017 Application 19.04.2017 (docx) •
07.04.2015 Application 02.04.2015 (EDOC) •
07.04.2015 Application 02.04.2015 (docx) •
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Articles of Association (9)
01.04.2021 Articles of Association 15.03.2021 (DOC)
01.04.2021 Articles of Association 15.03.2021 (edoc) •
21.12.2018 Articles of Association 05.11.2018 (doc)
21.12.2018 Articles of Association 05.11.2018 (edoc) •
19.04.2017 Articles of Association 19.04.2017 (doc)
19.04.2017 Articles of Association 19.04.2017 (doc)
19.04.2017 Articles of Association 19.04.2017 (EDOC) •
13.04.2015 Articles of Association 13.04.2015 (doc)
13.04.2015 Articles of Association 13.04.2015 (EDOC) •
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Consent of a member of the Board / executive director (4)
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (edoc) •
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (docx) •
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (edoc) •
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (docx) •
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Decisions / letters / protocols of public notaries (5)
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
22.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (EDOC) •
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Notice of a member of the Board regarding the resignation (2)
21.12.2018 Notice of a member of the Board regarding the resignation 05.11.2018 (edoc) •
21.12.2018 Notice of a member of the Board regarding the resignation 05.11.2018 (docx) •
Protocols/decisions of a company/organisation (9)
01.04.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 15.03.2021 (ODT) •
21.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (docx) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (EDOC) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (doc) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (doc) •
07.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (EDOC) •
07.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (doc) •
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Shareholders’ register (8)
01.04.2021 Shareholders’ register 15.03.2021 (ODT)
01.04.2021 Shareholders’ register 15.03.2021 (edoc) •
21.12.2018 Shareholders’ register 05.11.2018 (doc)
21.12.2018 Shareholders’ register 05.11.2018 (edoc) •
17.04.2015 Shareholders’ register 02.04.2015 (doc)
17.04.2015 Shareholders’ register 02.04.2015 (doc)
17.04.2015 Shareholders’ register 02.04.2015 (EDOC) •
17.04.2015 Shareholders’ register 02.04.2015 (EDOC) •
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2021 (12)
23.07.2021 2020 Annual report (full) (PDF)
01.04.2021 Amendments to the Articles of Association 15.03.2021 (DOC)
01.04.2021 Amendments to the Articles of Association 15.03.2021 (edoc) •
01.04.2021 Application 26.03.2021 (edoc) •
01.04.2021 Application 26.03.2021 (ODT) •
01.04.2021 Articles of Association 15.03.2021 (DOC)
01.04.2021 Articles of Association 15.03.2021 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 15.03.2021 (ODT) •
01.04.2021 Shareholders’ register 15.03.2021 (ODT)
01.04.2021 Shareholders’ register 15.03.2021 (edoc) •
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2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (18)
21.12.2018 Amendments to the Articles of Association 05.11.2018 (doc)
21.12.2018 Amendments to the Articles of Association 05.11.2018 (edoc) •
21.12.2018 Application 06.11.2018 (edoc) •
21.12.2018 Application 06.11.2018 (docx) •
21.12.2018 Articles of Association 05.11.2018 (doc)
21.12.2018 Articles of Association 05.11.2018 (edoc) •
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (edoc) •
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (docx) •
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (edoc) •
21.12.2018 Consent of a member of the Board / executive director 05.11.2018 (docx) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018 Notice of a member of the Board regarding the resignation 05.11.2018 (edoc) •
21.12.2018 Notice of a member of the Board regarding the resignation 05.11.2018 (docx) •
21.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (docx) •
21.12.2018 Shareholders’ register 05.11.2018 (doc)
21.12.2018 Shareholders’ register 05.11.2018 (edoc) •
14.09.2018 2017 Annual report (full) (PDF)
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2017 (14)
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
19.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
19.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
19.04.2017 Amendments to the Articles of Association 19.04.2017 (EDOC) •
19.04.2017 Application 19.04.2017 (EDOC) •
19.04.2017 Application 19.04.2017 (docx) •
19.04.2017 Application 19.04.2017 (docx) •
19.04.2017 Articles of Association 19.04.2017 (doc)
19.04.2017 Articles of Association 19.04.2017 (doc)
19.04.2017 Articles of Association 19.04.2017 (EDOC) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (EDOC) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (doc) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (doc) •
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2015 (15)
22.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (EDOC) •
17.04.2015 Shareholders’ register 02.04.2015 (doc)
17.04.2015 Shareholders’ register 02.04.2015 (doc)
17.04.2015 Shareholders’ register 02.04.2015 (EDOC) •
17.04.2015 Shareholders’ register 02.04.2015 (EDOC) •
13.04.2015 Articles of Association 13.04.2015 (doc)
13.04.2015 Articles of Association 13.04.2015 (EDOC) •
07.04.2015 Amendments to the Articles of Association 02.04.2015 (doc)
07.04.2015 Amendments to the Articles of Association 02.04.2015 (EDOC) •
07.04.2015 Announcement regarding the legal address 02.04.2015 (EDOC) •
07.04.2015 Announcement regarding the legal address 02.04.2015 (doc) •
07.04.2015 Application 02.04.2015 (EDOC) •
07.04.2015 Application 02.04.2015 (docx) •
07.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (EDOC) •
07.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (doc) •
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