La Flore, SIA
Limited Liability Company
Place in branch
378 by turnover
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 "La Flore" |
| Registration number, date | 40003937588, 09.07.2007 |
| VAT number | None (excluded 12.03.2019) Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Alfrēda Kalniņa iela 1A – 6, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.08.2016 |
| 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, €) | 0.25 | 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
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 |
|||
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. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.06.2016 | 09.08.2016 |
Historical addresses
| Rīgas rajons, Saulkrasti, Lazdu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Lazdu iela 2 | Until 29.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (485.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (490.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (213.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (489.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (494.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (245.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (775.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 LaFlore | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin LaFlore 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (122.37 KB) | |
2008 |
Annual report: Board statement | 09.07.2007 - 31.12.2008 | 08.05.2009 | (179.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.38 MB | 14.07.2016 | 13.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 15.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOC | 50.5 KB | 15.06.2016 | 13.06.2016 | 2 |
Articles of Association |
DOC | 50.5 KB | 15.06.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 61.27 KB | 18.02.2008 | 08.02.2008 | 3 |
Shareholders’ register |
TIF | 21.35 KB | 18.02.2008 | 08.02.2008 | 1 |
Articles of Association |
TIF | 56.2 KB | 11.07.2007 | 29.06.2007 | 3 |
Memorandum of association |
TIF | 34.11 KB | 11.07.2007 | 29.06.2007 | 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 |
RTF | 181.64 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
DOCX | 24.16 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 24.16 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 36.91 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.87 KB | 15.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 27.1 KB | 15.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 15.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 15.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 15.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 02.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 145.7 KB | 02.02.2016 | 26.01.2016 | 2 |
Registration certificates |
TIF | 22.88 KB | 12.03.2008 | 11.03.2008 | 1 |
Other documents |
TIF | 10.27 KB | 12.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 12.03.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 18.02.2008 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 18.02.2008 | 11.02.2008 | 2 |
Application |
TIF | 96.25 KB | 18.02.2008 | 08.02.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 41.23 KB | 18.02.2008 | 08.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 18.02.2008 | 08.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 18.02.2008 | 08.02.2008 | 2 |
Registration certificates |
TIF | 41.23 KB | 11.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 11.07.2007 | 04.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.51 KB | 11.07.2007 | 29.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 11.07.2007 | 29.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 11.07.2007 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 11.07.2007 | 09.06.2007 | 2 |
Application |
TIF | 184.41 KB | 11.07.2007 | 04.06.2007 | 7 |
Sample report |
TIF | 20.89 KB | 11.07.2007 | 04.06.2007 | 1 |
Sample report |
TIF | 30.98 KB | 11.07.2007 | 04.06.2007 | 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.
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