FLORIDAL, SIA
Limited Liability Company, Micro company
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 | SIA FLORIDAL |
| Registration number, date | 42103095987, 27.06.2019 |
| VAT number | None (excluded 16.05.2022) Europe VAT register |
| Register, date | Commercial Register, 27.06.2019 |
| Legal address | Kokles iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FLORIDAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 301.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 301.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 301.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 301.73 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 298.14 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 288.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 269.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 255.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 233.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 210.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 169.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 112.80 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 041.67 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 6 955.49 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 6 879.26 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 6 795.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 632.79 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 543.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 475.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 532.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 524.08 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 447.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 392.32 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 281.60 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 207.76 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 6 155.01 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 5 875.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 5 840.77 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.06.2020 | 2 155.49 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.49 |
| Personal income tax (thousands, €) | 0.23 | -0.14 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.53 | 2.92 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.09.2019 | 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 | Jointly with all persons entitled to represent | 18.09.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.09.2019 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.08.2019 | 18.09.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.08.2019 | 18.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Jasmīnu iela 2 | Until 13.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Mazā Krūmu iela 10 - 119 | Until 23.07.2020 | 4 years ago |
| Mārupes nov., Mārupe, Kokles iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2023 | PDF (82.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
2019 |
Annual report | 27.06.2019 - 31.12.2019 | 11.04.2020 | PDF (79.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 20.39 KB | 16.09.2019 | 12.08.2019 | 1 |
Articles of Association |
TIF | 97.72 KB | 19.08.2019 | 12.08.2019 | 4 |
Shareholders’ register |
TIF | 108.81 KB | 19.08.2019 | 12.08.2019 | 5 |
Shareholders’ register |
TIF | 72.54 KB | 19.08.2019 | 12.08.2019 | 4 |
Articles of Association |
DOCX | 74.37 KB | 27.06.2019 | 14.06.2019 | 1 |
Memorandum of Association |
DOCX | 79.07 KB | 27.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 27.06.2019 | 14.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 94.64 KB | 23.07.2020 | 15.07.2020 | 23 |
Application |
DOCX | 94.64 KB | 23.07.2020 | 15.07.2020 | 23 |
Application |
EDOC | 99.54 KB | 23.07.2020 | 15.07.2020 | 23 |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 23.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 23.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.93 KB | 23.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 40.44 KB | 07.01.2020 | 03.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 07.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 333.26 KB | 19.08.2019 | 16.08.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.71 KB | 16.09.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.55 KB | 16.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 19.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOCX | 42.45 KB | 27.06.2019 | 21.06.2019 | 5 |
Application |
EDOC | 51.28 KB | 27.06.2019 | 21.06.2019 | 5 |
Announcement regarding the legal address |
DOCX | 80.19 KB | 27.06.2019 | 14.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 60.22 KB | 27.06.2019 | 14.06.2019 | 1 |
Articles of Association |
EDOC | 54.01 KB | 27.06.2019 | 14.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 87.27 KB | 27.06.2019 | 14.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 63.35 KB | 27.06.2019 | 14.06.2019 | 1 |
Memorandum of Association |
EDOC | 58.95 KB | 27.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 27.06.2019 | 14.06.2019 | 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