Florissant, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
183 by profit
140 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Florissant"
Registration number, date 40103329168, 04.10.2010
VAT number LV40103329168 from 08.11.2010 Europe VAT register
Register, date Commercial Register, 04.10.2010
Legal address Tapešu iela 43 – 19, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 21.08.2015
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, €) 15.64 11.69 11.37
Personal income tax (thousands, €) 4.13 3.66 3.98
Statutory social insurance contributions (thousands, €) 6.96 6.05 6.97
Average employees count 1 1 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.10.2010

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.  04.10.2010
* 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 % 5 € 284 € 1 420 Latvia 15.06.2015 21.08.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 15.06.2015 21.08.2015

Apply information changes

ML

"Florissant", SIA

Tapešu 43-19, Rīga, LV-1083 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 1.lpp JPEG

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 22 000032 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 000026 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 000016 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums19 000004 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF30042019 vad PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Florissant vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.93 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.38 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 30.05.2012  TIF (490.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.61 MB 18.08.2015 15.06.2015 1

Amendments to the Articles of Association

EDOC 202.97 KB 25.06.2015 15.06.2015 1

Articles of Association

EDOC 318.31 KB 25.06.2015 15.06.2015 1

Articles of Association

TIF 47.77 KB 20.10.2010 27.09.2010 1

Memorandum of association

TIF 119.63 KB 20.10.2010 27.09.2010 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

EDOC 70.33 KB 21.08.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 21.08.2015 21.08.2015 2

Application

DOCX 24.9 KB 25.06.2015 21.06.2015 16

Application

EDOC 58.42 KB 25.06.2015 21.06.2015 16

Shareholders’ register

EDOC 1.61 MB 18.08.2015 15.06.2015 1

Amendments to the Articles of Association

EDOC 202.97 KB 25.06.2015 15.06.2015 1

Articles of Association

EDOC 318.31 KB 25.06.2015 15.06.2015 1

Protocols/decisions of a company/organisation

PDF 392.74 KB 25.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

EDOC 727.71 KB 25.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 105.2 KB 20.10.2010 04.10.2010 2

Registration certificates

TIF 141.53 KB 20.10.2010 04.10.2010 1

Application

TIF 672.23 KB 20.10.2010 29.09.2010 10

Receipts on the publication and state fees

TIF 60.11 KB 20.10.2010 28.09.2010 1

Announcement regarding the legal address

TIF 37.41 KB 20.10.2010 27.09.2010 1

Appraisal reports

TIF 86.65 KB 20.10.2010 27.09.2010 1

Consent of a member of the Board / executive director

TIF 59.92 KB 20.10.2010 27.09.2010 2
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