Flooring Systems, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Flooring Systems"
Registration number, date 43603067240, 24.11.2014
VAT number LV43603067240 from 29.08.2022 Europe VAT register
Register, date Commercial Register, 24.11.2014
Legal address "Jaunmeldri", Lambārte, Dāviņu pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 10 EUR, registered payment 24.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.25 7.71 8
Personal income tax (thousands, €) 1.8 0.56 0
Statutory social insurance contributions (thousands, €) 4.31 2.48 0
Average employees count 1 1 2

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 10 € 10 Latvia 24.11.2014 24.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
MVU DEKLARACIJA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (82.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
MVU DEKLARACIJA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  ZIP €11.00
Annual report 2020 PDF
MVU DEKLARACIJA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad.z FS GP2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
pazinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazonojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Ipasnieka lemums PDF

2014

Annual report 24.11.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Ipasnieka lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.4 KB 26.11.2014 20.11.2014 2

Articles of Association

TIF 66.12 KB 26.11.2014 19.11.2014 2

Memorandum of Association

TIF 45.59 KB 26.11.2014 19.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 106.7 KB 26.11.2014 24.11.2014 2

Application

TIF 241.07 KB 26.11.2014 20.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 31.11 KB 26.11.2014 20.11.2014 1

Announcement regarding the legal address

TIF 24.11 KB 26.11.2014 19.11.2014 1

Confirmation or consent to legal address

TIF 31.56 KB 26.11.2014 19.11.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register