Float and Relax, SIA
Limited Liability Company
Place in branch
438 by turnover
267 by paid taxes
271 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 | Sabiedrība ar ierobežotu atbildību "Float and Relax" |
| Registration number, date | 40103558154, 21.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Ārlavas iela 25 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 24 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Float and Relax, 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
- 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 | 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
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.06.2012 |
* 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 % | 24 | € 1 | € 24 | Latvia | 22.12.2015 | 05.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Staraja Rusas iela 5 - 78 | Until 05.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (77.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (75.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (74.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2021 | PDF (77.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (114.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | DOCX | ||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.51 KB | 11.01.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 17.26 KB | 11.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 64.21 KB | 11.01.2016 | 22.12.2015 | 2 |
Articles of Association |
TIF | 12.24 KB | 26.06.2012 | 11.06.2012 | 1 |
Memorandum of Association |
TIF | 25.41 KB | 26.06.2012 | 11.06.2012 | 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 |
TIF | 71.91 KB | 11.01.2016 | 05.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 11.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 209.76 KB | 11.01.2016 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 11.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 11.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 26.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 65.75 KB | 26.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.94 KB | 26.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 245.86 KB | 26.06.2012 | 11.06.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 26.06.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 26.06.2012 | 11.06.2012 | 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