Florinus LV, SIA
Limited Liability Company, Micro company
Place in branch
420 by paid taxes
278 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Florinus LV, SIA |
| Registration number, date | 40203356482, 28.10.2021 |
| VAT number | None (excluded 16.11.2023) Europe VAT register |
| Register, date | Commercial Register, 28.10.2021 |
| Legal address | Lāčplēša iela 112 – 55, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 39.51 | 42.77 | 0 |
| Personal income tax (thousands, €) | 8.71 | 10.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.65 | 22.46 | 0 |
| Average employees count | 2 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 28.10.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Florinus"Reg. no. 303169364
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 28.10.2021 | 28.10.2021 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 10 - 24 | Until 30.11.2021 | 3 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
144.45 KB | 07.06.2022 | 02.06.2022 | 1 | |
Articles of Association |
141.65 KB | 07.06.2022 | 02.06.2022 | 1 | |
Amendments to the Articles of Association |
110.5 KB | 30.11.2021 | 23.11.2021 | 1 | |
Articles of Association |
107.6 KB | 30.11.2021 | 23.11.2021 | 1 | |
Articles of Association |
DOCX | 15.62 KB | 28.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 15.62 KB | 28.10.2021 | 11.10.2021 | 1 |
Memorandum of Association |
105.47 KB | 28.10.2021 | 11.10.2021 | 1 | |
Memorandum of Association |
105.47 KB | 28.10.2021 | 11.10.2021 | 1 | |
Shareholders’ register |
113.21 KB | 28.10.2021 | 11.10.2021 | 1 | |
Shareholders’ register |
113.21 KB | 28.10.2021 | 11.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 422.86 KB | 27.10.2021 | 22.09.2021 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
274.76 KB | 26.10.2022 | 25.10.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 48.02 KB | 20.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 48.02 KB | 20.09.2022 | 15.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.28 KB | 20.09.2022 | 15.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.28 KB | 20.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 38.47 KB | 07.06.2022 | 07.06.2022 | 3 |
Application |
DOCX | 38.47 KB | 07.06.2022 | 07.06.2022 | 3 |
Protocols/decisions of a company/organisation |
118.77 KB | 07.06.2022 | 02.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
TIF | 3.39 MB | 11.05.2022 | 10.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
240.41 KB | 30.11.2021 | 25.11.2021 | 1 | |
Application |
240.41 KB | 30.11.2021 | 25.11.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 120.1 KB | 30.11.2021 | 23.11.2021 | 1 |
Articles of Association |
EDOC | 117.31 KB | 30.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
135.08 KB | 30.11.2021 | 23.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
135.08 KB | 30.11.2021 | 23.11.2021 | 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