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SIA "FlaktGroup Latvija"

Basic information
Status Registered
Name SIA "FlaktGroup Latvija"
Legal form Limited Liability Company
Reg. No 50003586581
Reg. date 27.03.2002
Register Commercial Register
Legal Address Bauskas iela 58A - 7, Rīga, LV-1004
Registered share capital, date 1,434,542 EUR, 20.12.2019
Paid-in share capital, date 1,434,542 EUR, 20.12.2019
NACE 46.18 Activities of agents involved in the wholesale of other particular products
VAT payer
LV50003586581 Registered Excluded
23.04.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.08.2020
Interest in other entities, reorganizations, branches
-
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 123,357 EUR Net profit -21,094 EUR Equity -52,239 EUR Date submitted13.07.2021 Number of employees 4
Year2019 Net sales 292,490 EUR Net profit -62,842 EUR Equity -31,145 EUR Date submitted04.09.2020 Number of employees 4
Year2018 Net sales 3,740,755 EUR Net profit -223,880 EUR Equity -1,400,000 EUR Date submitted07.05.2019 Number of employees 4
Year2017 Net sales 4,449,094 EUR Net profit -116,493 EUR Equity -1,176,120 EUR Date submitted15.05.2018 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions21,390 EUR Personal Income Tax12,320 EUR Other220 EUR Total33,930 EUR Number of employees2
Year2023 Social Insurance Contributions22,570 EUR Personal Income Tax12,290 EUR Other-3,900 EUR Total30,960 EUR Number of employees3
Year2022 Social Insurance Contributions19,000 EUR Personal Income Tax10,170 EUR Other-4,080 EUR Total25,090 EUR Number of employees3
Year2021 Social Insurance Contributions19,710 EUR Personal Income Tax9,950 EUR Other-3,610 EUR Total26,050 EUR Number of employees3
Year2020 Social Insurance Contributions22,180 EUR Personal Income Tax11,830 EUR Other2,000 EUR Total36,010 EUR Number of employees4
Year2019 Social Insurance Contributions35,650 EUR Personal Income Tax19,550 EUR Other17,290 EUR Total72,490 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (129)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.12.2019 Acceptance-conveyance act 19.12.2019 (PDF) •
Amendments to the Articles of Association (5)
14.06.2019 Amendments to the Articles of Association 24.05.2019 (TIF)
07.03.2018 Amendments to the Articles of Association 26.02.2018 (TIF)
27.06.2016 Amendments to the Articles of Association 26.04.2016 (TIF)
29.03.2016 Amendments to the Articles of Association 04.04.2009 (TIF)
29.03.2016 Amendments to the Articles of Association 04.04.2006 (TIF)
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Announcement regarding the legal address (2)
29.03.2016 Announcement regarding the legal address 23.12.2003 (TIF) •
29.03.2016 Announcement regarding the legal address 12.03.2002 (TIF) •
Annual report (full) (4)
13.07.2021 2020 Annual report (full) (PDF)
04.09.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
15.05.2018 2017 Annual report (full) (PDF)
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Application (16)
05.08.2020 Application 03.08.2020 (ASICE) •
05.08.2020 Application 03.08.2020 (docx) •
20.12.2019 Application 19.12.2019 (PDF) •
10.06.2019 Application 03.06.2019 (TIF) •
02.10.2018 Application 01.10.2018 (TIF) •
07.03.2018 Application 28.02.2018 (TIF) •
14.02.2017 Application 19.01.2017 (TIF) •
27.06.2016 Application 14.06.2016 (TIF) •
29.03.2016 Application 04.04.2009 (TIF) •
29.03.2016 Application 19.06.2012 (TIF) •
29.03.2016 Application 03.01.2005 (TIF) •
29.03.2016 Application 25.03.2002 (TIF) •
29.03.2016 Application 05.01.2004 (TIF) •
29.03.2016 Application 04.04.2006 (TIF) •
29.03.2016 Application 11.11.2009 (TIF) •
29.03.2016 Application 22.10.2003 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.12.2019 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (PDF) •
Appraisal reports (2)
20.12.2019 Appraisal reports 19.12.2019 (EDOC) •
20.12.2019 Appraisal reports 19.12.2019 (pdf) •
Articles of Association (8)
20.12.2019 Articles of Association 19.12.2019 (PDF)
17.06.2019 Articles of Association 24.05.2019 (TIF)
07.03.2018 Articles of Association 26.02.2018 (TIF)
27.06.2016 Articles of Association 26.04.2016 (TIF)
29.03.2016 Articles of Association 04.04.2006 (TIF)
29.03.2016 Articles of Association 03.01.2005 (TIF)
29.03.2016 Articles of Association 04.04.2009 (TIF)
29.03.2016 Articles of Association 25.03.2002 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2002 (TIF) •
Confirmation or consent to legal address (2)
05.08.2020 Confirmation or consent to legal address 04.08.2020 (ASICE) •
05.08.2020 Confirmation or consent to legal address 04.08.2020 (pdf) •
Consent of a member of the Board / executive director (12)
02.10.2018 Consent of a member of the Board / executive director 28.08.2018 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 24.09.2018 (TIF) •
14.02.2017 Consent of a member of the Board / executive director 19.01.2017 (TIF) •
27.06.2016 Consent of a member of the Board / executive director 26.04.2016 (TIF) •
27.06.2016 Consent of a member of the Board / executive director 29.04.2016 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 04.04.2006 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 21.08.2012 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 04.04.2009 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 22.10.2003 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 12.03.2002 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 25.03.2002 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 03.01.2005 (TIF) •
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Copy of the personal identification document (1)
29.03.2016 Copy of the personal identification document 04.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (19)
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
14.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
27.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
02.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2018 (TIF)
Order of the Enterprise Register official (1)
29.03.2016 Order of the Enterprise Register official 30.12.2003 (TIF) •
Other documents (3)
29.03.2016 Other documents 30.12.2003 (TIF) •
29.03.2016 Other documents 05.01.2004 (TIF) •
29.03.2016 Other documents 03.12.2003 (TIF) •
Power of attorney, act of empowerment (13)
20.12.2019 Power of attorney, act of empowerment 19.12.2019 (PDF) •
20.12.2019 Power of attorney, act of empowerment 12.12.2019 (TIF) •
10.06.2019 Power of attorney, act of empowerment 03.06.2019 (TIF) •
02.10.2018 Power of attorney, act of empowerment 21.09.2018 (TIF) •
07.03.2018 Power of attorney, act of empowerment 20.02.2018 (TIF) •
14.02.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
27.06.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
29.03.2016 Power of attorney, act of empowerment 02.07.2009 (TIF) •
29.03.2016 Power of attorney, act of empowerment 01.03.2006 (TIF) •
29.03.2016 Power of attorney, act of empowerment 11.11.2009 (TIF) •
29.03.2016 Power of attorney, act of empowerment 24.09.2012 (TIF) •
29.03.2016 Power of attorney, act of empowerment 08.05.2012 (TIF) •
29.03.2016 Power of attorney, act of empowerment 06.04.2009 (TIF) •
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Protocols/decisions of a company/organisation (15)
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (PDF) •
10.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 28.08.2018 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 28.08.2018 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 26.02.2018 (TIF) •
14.02.2017 Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 22.10.2003 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 03.01.2005 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 04.04.2009 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
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Receipts on the publication and state fees (7)
29.03.2016 Receipts on the publication and state fees 21.04.2006 (TIF) •
29.03.2016 Receipts on the publication and state fees 06.01.2004 (TIF) •
29.03.2016 Receipts on the publication and state fees 06.01.2005 (TIF) •
29.03.2016 Receipts on the publication and state fees 22.03.2002 (TIF) •
29.03.2016 Receipts on the publication and state fees 12.04.2006 (TIF) •
29.03.2016 Receipts on the publication and state fees 19.06.2009 (TIF) •
29.03.2016 Receipts on the publication and state fees 23.10.2003 (TIF) •
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Registration certificates (1)
29.03.2016 Registration certificates 27.03.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (PDF)
Sample report (4)
29.03.2016 Sample report 11.03.2002 (TIF) •
29.03.2016 Sample report 21.10.2005 (TIF) •
29.03.2016 Sample report 26.05.2009 (TIF) •
29.03.2016 Sample report 23.10.2003 (TIF) •
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Shareholders’ register (4)
20.12.2019 Shareholders’ register 19.12.2019 (PDF)
27.06.2016 Shareholders’ register 26.04.2016 (TIF)
29.03.2016 Shareholders’ register 12.03.2002 (TIF)
29.03.2016 Shareholders’ register 24.04.2002 (TIF)
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Specimen signature without Identity number (1)
29.03.2016 Specimen signature without Identity number 19.02.2002 (TIF) •
State Revenue Service decisions/letters/statements (1)
29.03.2016 State Revenue Service decisions/letters/statements 09.12.2003 (TIF) •
Statement regarding the beneficial owners (1)
21.03.2019 Statement regarding the beneficial owners 20.03.2019 (TIF) •
Submission/Application (1)
29.03.2016 Submission/Application 24.04.2002 (TIF) •
2021 (1)
13.07.2021 2020 Annual report (full) (PDF)
2020 (7)
04.09.2020 2019 Annual report (full) (PDF)
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
05.08.2020 Application 03.08.2020 (ASICE) •
05.08.2020 Application 03.08.2020 (docx) •
05.08.2020 Confirmation or consent to legal address 04.08.2020 (ASICE) •
05.08.2020 Confirmation or consent to legal address 04.08.2020 (pdf) •
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2019 (22)
20.12.2019 Acceptance-conveyance act 19.12.2019 (PDF) •
20.12.2019 Application 19.12.2019 (PDF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (PDF) •
20.12.2019 Appraisal reports 19.12.2019 (EDOC) •
20.12.2019 Appraisal reports 19.12.2019 (pdf) •
20.12.2019 Articles of Association 19.12.2019 (PDF)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
20.12.2019 Power of attorney, act of empowerment 19.12.2019 (PDF) •
20.12.2019 Power of attorney, act of empowerment 12.12.2019 (TIF) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (PDF) •
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (PDF)
20.12.2019 Shareholders’ register 19.12.2019 (PDF)
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
17.06.2019 Articles of Association 24.05.2019 (TIF)
14.06.2019 Amendments to the Articles of Association 24.05.2019 (TIF)
10.06.2019 Application 03.06.2019 (TIF) •
10.06.2019 Power of attorney, act of empowerment 03.06.2019 (TIF) •
10.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (TIF) •
07.05.2019 2018 Annual report (full) (PDF)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
21.03.2019 Statement regarding the beneficial owners 20.03.2019 (TIF) •
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2018 (16)
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
02.10.2018 Application 01.10.2018 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 28.08.2018 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 24.09.2018 (TIF) •
02.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2018 (TIF)
02.10.2018 Power of attorney, act of empowerment 21.09.2018 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 28.08.2018 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 28.08.2018 (TIF) •
15.05.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
07.03.2018 Amendments to the Articles of Association 26.02.2018 (TIF)
07.03.2018 Application 28.02.2018 (TIF) •
07.03.2018 Articles of Association 26.02.2018 (TIF)
07.03.2018 Power of attorney, act of empowerment 20.02.2018 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 26.02.2018 (TIF) •
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2017 (5)
14.02.2017 Application 19.01.2017 (TIF) •
14.02.2017 Consent of a member of the Board / executive director 19.01.2017 (TIF) •
14.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
14.02.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
14.02.2017 Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
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2016 (78)
27.06.2016 Amendments to the Articles of Association 26.04.2016 (TIF)
27.06.2016 Application 14.06.2016 (TIF) •
27.06.2016 Articles of Association 26.04.2016 (TIF)
27.06.2016 Consent of a member of the Board / executive director 26.04.2016 (TIF) •
27.06.2016 Consent of a member of the Board / executive director 29.04.2016 (TIF) •
27.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
27.06.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
27.06.2016 Shareholders’ register 26.04.2016 (TIF)
29.03.2016 Amendments to the Articles of Association 04.04.2009 (TIF)
29.03.2016 Amendments to the Articles of Association 04.04.2006 (TIF)
29.03.2016 Announcement regarding the legal address 23.12.2003 (TIF) •
29.03.2016 Announcement regarding the legal address 12.03.2002 (TIF) •
29.03.2016 Application 04.04.2009 (TIF) •
29.03.2016 Application 19.06.2012 (TIF) •
29.03.2016 Application 03.01.2005 (TIF) •
29.03.2016 Application 25.03.2002 (TIF) •
29.03.2016 Application 05.01.2004 (TIF) •
29.03.2016 Application 04.04.2006 (TIF) •
29.03.2016 Application 11.11.2009 (TIF) •
29.03.2016 Application 22.10.2003 (TIF) •
29.03.2016 Articles of Association 04.04.2006 (TIF)
29.03.2016 Articles of Association 03.01.2005 (TIF)
29.03.2016 Articles of Association 04.04.2009 (TIF)
29.03.2016 Articles of Association 25.03.2002 (TIF)
29.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2002 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 04.04.2006 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 21.08.2012 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 04.04.2009 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 22.10.2003 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 12.03.2002 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 25.03.2002 (TIF) •
29.03.2016 Consent of a member of the Board / executive director 03.01.2005 (TIF) •
29.03.2016 Copy of the personal identification document 04.09.2006 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
29.03.2016 Order of the Enterprise Register official 30.12.2003 (TIF) •
29.03.2016 Other documents 30.12.2003 (TIF) •
29.03.2016 Other documents 05.01.2004 (TIF) •
29.03.2016 Other documents 03.12.2003 (TIF) •
29.03.2016 Power of attorney, act of empowerment 02.07.2009 (TIF) •
29.03.2016 Power of attorney, act of empowerment 01.03.2006 (TIF) •
29.03.2016 Power of attorney, act of empowerment 11.11.2009 (TIF) •
29.03.2016 Power of attorney, act of empowerment 24.09.2012 (TIF) •
29.03.2016 Power of attorney, act of empowerment 08.05.2012 (TIF) •
29.03.2016 Power of attorney, act of empowerment 06.04.2009 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 22.10.2003 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 03.01.2005 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 04.04.2009 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
29.03.2016 Receipts on the publication and state fees 21.04.2006 (TIF) •
29.03.2016 Receipts on the publication and state fees 06.01.2004 (TIF) •
29.03.2016 Receipts on the publication and state fees 06.01.2005 (TIF) •
29.03.2016 Receipts on the publication and state fees 22.03.2002 (TIF) •
29.03.2016 Receipts on the publication and state fees 12.04.2006 (TIF) •
29.03.2016 Receipts on the publication and state fees 19.06.2009 (TIF) •
29.03.2016 Receipts on the publication and state fees 23.10.2003 (TIF) •
29.03.2016 Registration certificates 27.03.2002 (TIF) •
29.03.2016 Sample report 11.03.2002 (TIF) •
29.03.2016 Sample report 21.10.2005 (TIF) •
29.03.2016 Sample report 26.05.2009 (TIF) •
29.03.2016 Sample report 23.10.2003 (TIF) •
29.03.2016 Shareholders’ register 12.03.2002 (TIF)
29.03.2016 Shareholders’ register 24.04.2002 (TIF)
29.03.2016 Specimen signature without Identity number 19.02.2002 (TIF) •
29.03.2016 State Revenue Service decisions/letters/statements 09.12.2003 (TIF) •
29.03.2016 Submission/Application 24.04.2002 (TIF) •
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