Florinda, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Florinda"
Registration number, date 40003794818, 11.01.2006
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 11.01.2006
Legal address Tirzas iela 3 k-4 – 140, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 16.12.2016
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Reklāmas aģentūru darbība (73.11)

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.  28.01.2009
* 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 % 10 € 284 € 2 840 Latvia 06.06.2016 16.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (76.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (76.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (77.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (77.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (152.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.07.2017  PDF (92.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.07.2016  PDF (239.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.06.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.08.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.05.2013  HTML (89.52 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 07.05.2012  HTML (90.25 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.1 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

 Annual report 19.05.2009  TIF (395.85 KB)

2007

 Annual report 09.01.2009  TIF (784.13 KB)

2006

 Annual report 19.10.2007  TIF (242.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 499.93 KB 13.12.2016 06.06.2016 13

Shareholders’ register

TIF 45.96 KB 25.10.2016 06.06.2016 2

Articles of Association

 TIF 553.41 KB 08.11.2016 28.12.2005 12

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 186.15 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.81 KB 16.12.2016 16.12.2016 2

Application

 TIF 119.87 KB 13.12.2016 25.10.2016 4

Protocols/decisions of a company/organisation

 TIF 34.33 KB 13.12.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.46 KB 25.05.2017 28.01.2009 2

Receipts on the publication and state fees

 TIF 43.75 KB 25.05.2017 23.01.2009 2

Application

 TIF 175.05 KB 25.05.2017 22.01.2009 4

Protocols/decisions of a company/organisation

 TIF 16.04 KB 25.05.2017 21.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 81.4 KB 25.05.2017 27.05.2008 2

Receipts on the publication and state fees

 TIF 41.2 KB 25.05.2017 22.05.2008 2

Application

 TIF 195.45 KB 25.05.2017 01.05.2008 3

Decisions / letters / protocols of public notaries

 TIF 55.53 KB 25.05.2017 11.01.2006 1

Registration certificates

 TIF 24.06 KB 25.05.2017 11.01.2006 1

Receipts on the publication and state fees

 TIF 36.69 KB 25.05.2017 05.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.81 KB 25.05.2017 04.01.2006 1

Application

 TIF 237.77 KB 25.05.2017 03.01.2006 8

Announcement regarding the legal address

 TIF 10.65 KB 25.05.2017 28.12.2005 1

Consent of the auditor

 TIF 10.21 KB 25.05.2017 28.12.2005 1

Consent of a member of the Board / executive director

 TIF 10.39 KB 25.05.2017 28.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 25.05.2017 28.12.2005 2

Power of attorney, act of empowerment

 TIF 12.52 KB 25.05.2017 28.12.2005 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