Florence, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
27 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Florence" |
| Registration number, date | 50003310931, 30.09.1996 |
| VAT number | LV50003310931 from 15.10.1996 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Krišjāņa Barona iela 136, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
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, €) | 3.17 | 2.1 | 1.62 |
| Personal income tax (thousands, €) | 0.23 | 0.14 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.96 | 1.57 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 125.00 € | ||
Industries
| Industry from zl.lv | Somas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| CSP industry
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.01.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 04.03.2016 | 11.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FLORENCE" | Until 20.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Praulienas iela 2-19 | Until 08.05.1997 | 28 years ago |
|---|---|---|
| Rīga, Lubānas iela 19/21-6 | Until 20.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Copy of VADIBAS ZINOJUMS PIE 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of VADIBAS ZINOJUMS PIE 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.docx | DOCX | ||||
2011 |
Annual report | 26.04.2012 | TIF (994.82 KB) | ||
2010 |
Annual report | 23.08.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (855.58 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (858.03 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (950.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.75 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
EDOC | 52.56 KB | 06.05.2016 | 04.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 06.05.2016 | 04.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 11.05.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.75 KB | 06.05.2016 | 05.05.2016 | 1 |
Application |
EDOC | 46.66 KB | 06.05.2016 | 05.05.2016 | 2 |
Application |
DOCX | 30.18 KB | 06.05.2016 | 05.05.2016 | 2 |
Application |
DOCX | 30.18 KB | 06.05.2016 | 05.05.2016 | 2 |
Articles of Association |
EDOC | 52.56 KB | 06.05.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 06.05.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 06.05.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.91 KB | 06.05.2016 | 04.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.21 MB | 06.05.2016 | 04.03.2016 | 3 |
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.
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