Floorings & tilings, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
8K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Floorings & tilings"
Registration number, date 40103786874, 09.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2014
Legal address Lemešu iela 15 – 45, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 13.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2022
* 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

Sabiedrība ar ierobežotu atbildību "Gauja Valley"

Reg. no. 40103442097
Rīga, Dārza iela 2

100 % 2 800 € 1 € 2 800 Latvia 01.12.2022 13.12.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (80.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vz 2019 Floorings Tilings PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
vz 2018 Floorings Tilings PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
vz 2017 Floorings Tilings PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (289.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 FlooringsTilings PDF

2014

Annual report 09.05.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.91 KB 13.12.2022 01.12.2022 1

Shareholders’ register

EDOC 25.37 KB 13.12.2022 01.12.2022 1

Articles of Association

EDOC 29.07 KB 13.12.2022 26.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.52 KB 13.12.2022 26.09.2022 1

Articles of Association

TIF 80.72 KB 18.06.2014 15.04.2014 2

Memorandum of Association

TIF 44.98 KB 18.06.2014 15.04.2014 1

Shareholders’ register

TIF 54.69 KB 18.06.2014 15.04.2014 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

TIF 76.36 KB 18.06.2014 09.05.2014 2

Confirmation or consent to legal address

TIF 11.24 KB 18.06.2014 28.04.2014 1

Announcement regarding the legal address

TIF 18.75 KB 18.06.2014 15.04.2014 1

Application

TIF 554.06 KB 18.06.2014 15.04.2014 3

Statement of the Board regarding the payment of the equity

TIF 19.03 KB 18.06.2014 15.04.2014 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