FLOOROO, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
99 by profit
26 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FLOOROO
Registration number, date 42103112399, 28.07.2020
VAT number LV42103112399 from 07.09.2020 Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Martas iela 23 – 1, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2021
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, €) 31 16.75 7.78
Personal income tax (thousands, €) 8.94 6.92 3.1
Statutory social insurance contributions (thousands, €) 17.23 14.54 7.48
Average employees count 4 3 3

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
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 28.07.2020
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   28.07.2020
* 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 % 2 800 € 1 € 2 800 Latvia 30.12.2020 13.01.2021

Apply information changes

"Flooroo", SIA

Stirnu 35A-50, Rīga LV-1084 Check address owners

Apdares darbi

Historical addresses

Rīga, Stirnu iela 35A - 50 Until 15.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (349.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (448.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
sapulces protokols 2021 EDOC

2020

Annual report 28.07.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols 2020 2 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.91 KB 22.08.2023 20.08.2023 1

Articles of Association

EDOC 19.57 KB 22.08.2023 30.06.2023 1

Amendments to the Articles of Association

DOCX 39.14 KB 13.01.2021 30.12.2020 1

Articles of Association

DOCX 48.62 KB 13.01.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.51 KB 13.01.2021 30.12.2020 1

Shareholders’ register

DOCX 56.63 KB 13.01.2021 30.12.2020 1

Articles of Association

DOCX 18.32 KB 28.07.2020 11.07.2020 1

Articles of Association

DOCX 18.32 KB 28.07.2020 11.07.2020 1

Memorandum of Association

DOCX 19.3 KB 28.07.2020 11.07.2020 1

Memorandum of Association

DOCX 19.3 KB 28.07.2020 11.07.2020 1

Shareholders’ register

DOCX 19.25 KB 28.07.2020 11.07.2020 1

Shareholders’ register

DOCX 19.25 KB 28.07.2020 11.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.16 KB 22.08.2023 20.08.2023 2

Protocols/decisions of a company/organisation

EDOC 20.4 KB 22.08.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 15.06.2022 15.06.2022 1

Application

DOCX 26.24 KB 15.06.2022 12.06.2022 1

Application

DOCX 26.24 KB 15.06.2022 12.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 13.01.2021 13.01.2021 2

Application

EDOC 46.89 KB 13.01.2021 07.01.2021 2

Application

DOCX 42.01 KB 13.01.2021 07.01.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 25.64 KB 13.01.2021 07.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.27 KB 13.01.2021 07.01.2021 1

Amendments to the Articles of Association

EDOC 38.36 KB 13.01.2021 30.12.2020 1

Articles of Association

EDOC 48.08 KB 13.01.2021 30.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.19 KB 13.01.2021 30.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.38 KB 13.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

DOCX 70.55 KB 13.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 70.26 KB 13.01.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.87 KB 13.01.2021 30.12.2020 1

Shareholders’ register

EDOC 54.68 KB 13.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 28.07.2020 28.07.2020 2

Application

DOCX 29.15 KB 28.07.2020 16.07.2020 3

Application

DOCX 29.15 KB 28.07.2020 16.07.2020 3

Application

EDOC 37.13 KB 28.07.2020 16.07.2020 3

Announcement regarding the legal address

DOCX 18.43 KB 28.07.2020 11.07.2020 1

Announcement regarding the legal address

DOCX 18.43 KB 28.07.2020 11.07.2020 1

Announcement regarding the legal address

EDOC 23.84 KB 28.07.2020 11.07.2020 1

Articles of Association

EDOC 23.68 KB 28.07.2020 11.07.2020 1

Confirmation or consent to legal address

PDF 87.89 KB 28.07.2020 11.07.2020 1

Confirmation or consent to legal address

PDF 119.15 KB 28.07.2020 11.07.2020 1

Memorandum of Association

EDOC 24.74 KB 28.07.2020 11.07.2020 1

Shareholders’ register

EDOC 24.79 KB 28.07.2020 11.07.2020 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