Florensis, SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
145 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Florensis"
Registration number, date 45403033146, 04.04.2012
VAT number None (excluded 20.03.2019) Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address "Mētriņas", Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners
Fixed capital 1 EUR, registered payment 01.06.2016
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 0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
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   27.02.2018
* 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 € 1 € 1 Latvia 08.09.2017 27.02.2018

Historical addresses

Pļaviņu nov., Vietalvas pag., "Mētriņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (77.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (77.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (77.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (76.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 04.04.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.85 KB 15.09.2017 08.09.2017 3

Amendments to the Articles of Association

TIF 9.09 KB 03.06.2016 16.05.2016 1

Articles of Association

TIF 12.06 KB 03.06.2016 16.05.2016 1

Shareholders’ register

TIF 27.07 KB 03.06.2016 16.05.2016 1

Shareholders’ register

TIF 90.61 KB 28.04.2014 22.04.2014 3

Articles of Association

TIF 20.9 KB 05.04.2012 30.03.2012 1

Memorandum of Association

TIF 26.41 KB 05.04.2012 30.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.21 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

RTF 193.75 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 27.02.2018 27.02.2018 2

Application

TIF 666.04 KB 27.02.2018 15.09.2017 7

Protocols/decisions of a company/organisation

TIF 48.96 KB 15.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

TIF 50.89 KB 03.06.2016 01.06.2016 1

Application

TIF 113.66 KB 03.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 21.01 KB 03.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 81.55 KB 28.04.2014 25.04.2014 2

Application

TIF 330.6 KB 28.04.2014 22.04.2014 5

Protocols/decisions of a company/organisation

TIF 67.6 KB 28.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 60.38 KB 05.04.2012 04.04.2012 2

Registration certificates

TIF 116.23 KB 05.04.2012 04.04.2012 1

Announcement regarding the legal address

TIF 11.64 KB 05.04.2012 30.03.2012 1

Application

TIF 178.04 KB 05.04.2012 30.03.2012 3

Confirmation or consent to legal address

TIF 10.1 KB 05.04.2012 29.03.2012 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