FLORETE, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
442 by paid taxes
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 | SIA "FLORETE" |
| Registration number, date | 42102022789, 30.04.1996 |
| VAT number | None (excluded 02.12.2022) Europe VAT register |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | Ugāles iela 9 – 1, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 1.16 | -0.15 | 3.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0 | 2.56 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 29.07.2008 |
* 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 |
60 % | 6 | LVL 200 | LVL 1 200 | 09.09.2005 | 09.09.2005 | |
Natural person |
40 % | 4 | LVL 200 | LVL 800 | 09.09.2005 | 09.09.2005 |
Historical company names
| Sičevas individuālais uzņēmums "FLORETE" | Until 02.05.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinjojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinjojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinjojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (81.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Save0042 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10004 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.z. | |||||
2014 |
Annual report | 07.05.2015 | TIF (697.88 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (282.12 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (683.26 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (333.99 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (513.04 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (322.69 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (158.49 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (425.87 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.82 MB) | ||
2004 |
Annual report | 06.11.2018 | TIF (1.76 MB) | ||
2003 |
Annual report | 06.11.2018 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.54 KB | 06.11.2018 | 31.08.2005 | 1 |
Articles of Association |
TIF | 43.42 KB | 06.11.2018 | 14.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.35 KB | 06.11.2018 | 14.12.2004 | 1 |
Articles of Association |
TIF | 40.94 KB | 06.11.2018 | 09.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 06.11.2018 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 143.2 KB | 06.11.2018 | 25.07.2008 | 2 |
Application |
TIF | 241.58 KB | 06.11.2018 | 21.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 06.11.2018 | 21.07.2008 | 1 |
Application |
TIF | 190.19 KB | 06.11.2018 | 31.08.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 12.99 KB | 06.11.2018 | 31.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 06.11.2018 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 06.11.2018 | 02.05.2005 | 2 |
Registration certificates |
TIF | 27.86 KB | 06.11.2018 | 02.05.2005 | 1 |
Sample report |
TIF | 25.89 KB | 06.11.2018 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 06.11.2018 | 18.04.2005 | 2 |
Application |
TIF | 138.17 KB | 06.11.2018 | 11.04.2005 | 5 |
Consent of the auditor |
TIF | 9.65 KB | 06.11.2018 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 06.11.2018 | 11.04.2005 | 1 |
Auditor’s report |
TIF | 40.35 KB | 06.11.2018 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 06.11.2018 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 06.11.2018 | 17.11.2004 | 1 |
Owner’s decisions |
TIF | 55.3 KB | 06.11.2018 | 09.11.2004 | 2 |
Submission/Application |
TIF | 17.73 KB | 06.11.2018 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 06.11.2018 | 02.05.1996 | 4 |
Application |
TIF | 60.97 KB | 06.11.2018 | 30.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.3 KB | 06.11.2018 | 30.04.1996 | 1 |
Registration certificates |
TIF | 139.6 KB | 06.11.2018 | 30.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.18 KB | 06.11.2018 | 30.04.1996 | 1 |
Owner’s decisions |
TIF | 10.87 KB | 06.11.2018 | 29.04.1996 | 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