FLORENTINA, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
37 by profit
60 by paid taxes
29 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FLORENTINA" |
| Registration number, date | 43603014864, 02.11.2000 |
| VAT number | LV43603014864 from 09.01.2001 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Krasta iela 12, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FLORENTINA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 104.1 | 88.01 | 92.4 |
| Personal income tax (thousands, €) | 16.76 | 19.73 | 14.3 |
| Statutory social insurance contributions (thousands, €) | 31.33 | 28.38 | 28.57 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 1 994.70 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| 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 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 | 27.06.2014 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 09.06.2014 | 27.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Florentina", SIA
Krasta 12, Iecava, Bauskas nov. LV-3913 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Bauskas rajons, Iecavas pagasts, Iecava, "Maz-Majori" | Until 08.04.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, "Maz Majori" | Until 03.07.2009 | 15 years ago |
| Iecavas nov., Iecava, "Maz Majori" | Until 03.07.2018 | 6 years ago |
| Iecavas nov., Iecava, Krasta iela 12 | 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 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (816.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (808.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (9.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170426 113026102 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160420 122516432 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150428 114101894 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Florentina vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Florentina vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz-11tiff | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 10xml | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (565.34 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (442.62 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (877.47 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (757.91 KB) | ||
2005 |
Annual report | 04.07.2018 | TIF (1006.6 KB) | ||
2004 |
Annual report | 04.07.2018 | TIF (1.06 MB) | ||
2003 |
Annual report | 04.07.2018 | TIF (1.08 MB) | ||
2002 |
Annual report | 04.07.2018 | TIF (1.26 MB) | ||
2001 |
Annual report | 04.07.2018 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.1 KB | 30.06.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 518.34 KB | 30.06.2014 | 09.06.2014 | 9 |
Shareholders’ register |
TIF | 58.89 KB | 30.06.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 365.62 KB | 04.07.2018 | 25.03.2004 | 7 |
Shareholders’ register |
TIF | 11.83 KB | 04.07.2018 | 25.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.37 KB | 04.07.2018 | 05.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 39.38 KB | 04.07.2018 | 08.12.2000 | 1 |
Articles of Association |
TIF | 601.29 KB | 04.07.2018 | 25.10.2000 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 186.13 KB | 25.09.2023 | 20.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 116.1 KB | 25.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 81.85 KB | 03.07.2018 | 29.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 03.07.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.35 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 436.22 KB | 30.06.2014 | 18.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.46 KB | 30.06.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 04.07.2018 | 21.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 04.07.2018 | 16.11.2007 | 1 |
Application |
TIF | 171.12 KB | 04.07.2018 | 15.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 04.07.2018 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 04.07.2018 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 04.07.2018 | 08.04.2004 | 1 |
Registration certificates |
TIF | 75.49 KB | 04.07.2018 | 08.04.2004 | 1 |
Application |
TIF | 203.75 KB | 04.07.2018 | 25.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 04.07.2018 | 25.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 04.07.2018 | 25.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.13 KB | 04.07.2018 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 04.07.2018 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 04.07.2018 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 04.07.2018 | 23.03.2004 | 1 |
Sample report |
TIF | 26.37 KB | 04.07.2018 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 04.07.2018 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 04.07.2018 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 04.07.2018 | 07.02.2002 | 1 |
Application |
TIF | 19.28 KB | 04.07.2018 | 06.02.2002 | 1 |
Other documents |
TIF | 21.62 KB | 04.07.2018 | 05.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.97 KB | 04.07.2018 | 05.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 04.07.2018 | 05.02.2002 | 1 |
Appraisal reports |
TIF | 15.84 KB | 04.07.2018 | 30.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 04.07.2018 | 15.12.2000 | 1 |
Registration certificates |
TIF | 69.54 KB | 04.07.2018 | 15.12.2000 | 1 |
Registration certificates |
TIF | 51.85 KB | 04.07.2018 | 15.12.2000 | 1 |
Application |
TIF | 151.44 KB | 04.07.2018 | 08.12.2000 | 5 |
Other documents |
TIF | 23.64 KB | 04.07.2018 | 08.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 04.07.2018 | 08.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.31 KB | 04.07.2018 | 08.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 04.07.2018 | 08.12.2000 | 1 |
Sample report |
TIF | 27.35 KB | 04.07.2018 | 07.12.2000 | 1 |
Other documents |
TIF | 11.84 KB | 04.07.2018 | 23.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 04.07.2018 | 02.11.2000 | 1 |
Registration certificates |
TIF | 69.17 KB | 04.07.2018 | 02.11.2000 | 1 |
Registration certificates |
TIF | 52.72 KB | 04.07.2018 | 02.11.2000 | 1 |
Application |
TIF | 151.54 KB | 04.07.2018 | 26.10.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 04.07.2018 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 04.07.2018 | 26.10.2000 | 1 |
Appraisal reports |
TIF | 18.73 KB | 04.07.2018 | 25.10.2000 | 1 |
Other documents |
TIF | 18.1 KB | 04.07.2018 | 25.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 04.07.2018 | 25.10.2000 | 1 |
Sample report |
TIF | 27.87 KB | 04.07.2018 | 24.10.2000 | 1 |
Copy of the personal identification document |
TIF | 31.57 KB | 04.07.2018 | 28.08.1998 | 1 |
Other documents |
TIF | 125.74 KB | 04.07.2018 | 12.05.1994 | 2 |
Copy of the personal identification document |
TIF | 97.27 KB | 04.07.2018 | 20.10.1993 | 1 |
Copy of the personal identification document |
TIF | 57.44 KB | 04.07.2018 | 28.05.1993 | 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