Floren IT, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Floren IT
Registration number, date 40203232604, 21.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 777 EUR, registered payment 20.07.2020
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, €) 0 0 1.73
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2019
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   21.11.2019
* 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 % 2 777 € 1 € 2 777 Latvia 06.07.2020 20.07.2020

Historical addresses

Rīga, Matīsa iela 61 - 30 Until 20.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (78.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.75 KB) €11.00

2019

 Annual report 21.11.2019 - 31.12.2019 08.09.2020  PDF (74.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 9.23 KB 20.07.2020 20.07.2020 1

Articles of Association

 DOCX 9.23 KB 20.07.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 10.36 KB 20.07.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 10.36 KB 20.07.2020 20.07.2020 1

Shareholders’ register

DOCX 11.6 KB 20.07.2020 20.07.2020 1

Shareholders’ register

DOCX 11.6 KB 20.07.2020 20.07.2020 1

Shareholders’ register

DOCX 57.22 KB 21.11.2019 14.11.2019 1

Articles of Association

 DOCX 19.42 KB 21.11.2019 07.11.2019 1

Memorandum of Association

 DOCX 75.43 KB 21.11.2019 07.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 16.92 KB 20.07.2020 20.07.2020 1

Application

 DOCX 22.57 KB 20.07.2020 20.07.2020 5

Application

 DOCX 22.57 KB 20.07.2020 20.07.2020 5

Application

 EDOC 29.78 KB 20.07.2020 20.07.2020 5

Bank statements or other document regarding the payment of the equity

PDF 147.47 KB 20.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 120.04 KB 20.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.47 KB 20.07.2020 20.07.2020 1

Confirmation or consent to legal address

 EDOC 131.19 KB 20.07.2020 20.07.2020 1

Confirmation or consent to legal address

 JPG 127.05 KB 20.07.2020 20.07.2020 1

Confirmation or consent to legal address

 JPG 127.05 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.86 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 20.07.2020 20.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 19.36 KB 20.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 11.92 KB 20.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 11.92 KB 20.07.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

 EDOC 18.26 KB 20.07.2020 20.07.2020 1

Shareholders’ register

EDOC 19.44 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 21.11.2019 21.11.2019 2

Shareholders’ register

EDOC 57.86 KB 21.11.2019 14.11.2019 1

Announcement regarding the legal address

 EDOC 44.73 KB 21.11.2019 07.11.2019 1

Announcement regarding the legal address

 DOCX 41.89 KB 21.11.2019 07.11.2019 1

Articles of Association

 EDOC 28.2 KB 21.11.2019 07.11.2019 1

Application

 EDOC 44.14 KB 21.11.2019 07.11.2019 3

Application

 DOCX 35.63 KB 21.11.2019 07.11.2019 3

Memorandum of Association

 EDOC 78.56 KB 21.11.2019 07.11.2019 1

Confirmation or consent to legal address

 TIF 23.71 KB 11.11.2019 31.10.2019 1

Other documents

 TIF 41.77 KB 11.11.2019 23.07.2012 1

Other documents

 TIF 138.09 KB 11.11.2019 14.03.2003 2

Other documents

 TIF 63.31 KB 11.11.2019 2
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