Florensia, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 10.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Florensia" |
| Registration number, date | 45403030737, 19.08.2011 |
| VAT number | None (excluded 13.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Daugavgrīvas iela 100 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 550 EUR, registered payment 21.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 33 319.76 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 33 319.76 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 33 319.76 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 33 319.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 32 840.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 33 376.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 32 976.50 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 33 073.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 31 857.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 30 541.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 21 038.61 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 20 176.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 14 180.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 14 647.18 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 16 075.65 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 18 965.69 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 6 541.42 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 803.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 195.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 5 233.26 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 952.30 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 684.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 963.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 248.66 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 040.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 604.15 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 555.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 884.89 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 652.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 2 580.26 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.07.2022 | 2 901.90 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 808.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 444.96 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 354.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 770.88 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 945.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 712.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 969.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 889.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 829.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 677.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 616.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 595.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 489.79 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 469.54 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 098.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 955.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 927.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 843.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 223.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 220.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 161.65 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 595.70 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 612.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 597.53 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 592.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 580.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 572.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 564.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 557.16 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 539.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 512.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 709.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 667.75 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 626.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 828.03 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 784.04 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 733.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 606.57 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 349.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 268.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.48 | 20.80 | 22.74 |
| Personal income tax (thousands, €) | 0 | 1.81 | 1.12 |
| Statutory social insurance contributions (thousands, €) | -0.48 | 5.10 | 1.58 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 23.02.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 09.09.2024 |
* 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 % | 10 | € 355 | € 3 550 | 22.01.2024 | 24.01.2024 |
Historical addresses
| Jēkabpils, Nameja iela 1 - 27 | Until 21.04.2017 | 9 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 84 | Until 02.06.2017 | 9 years ago |
| Rīga, Ormaņu iela 26A | Until 24.01.2024 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.09.2024.
Case number: C771481224 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
05.09.2024 |
09.09.2024 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas tiesa (1000361696)
|
05.09.2024 |
09.09.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.10.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2025 | PDF (163.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (81.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | PDF (79.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | ODT | ||||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.98 KB | 24.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
DOCX | 8.96 KB | 02.06.2017 | 29.05.2017 | 1 |
Articles of Association |
DOCX | 8.72 KB | 19.04.2017 | 16.04.2017 | 1 |
Articles of Association |
DOCX | 8.72 KB | 19.04.2017 | 16.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 21.94 KB | 19.04.2017 | 16.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 21.94 KB | 19.04.2017 | 16.04.2017 | 1 |
Shareholders’ register |
ODT | 16.95 KB | 19.04.2017 | 16.04.2017 | 1 |
Shareholders’ register |
ODT | 17.07 KB | 19.04.2017 | 16.04.2017 | 1 |
Shareholders’ register |
ODT | 17.07 KB | 19.04.2017 | 16.04.2017 | 1 |
Shareholders’ register |
ODT | 16.95 KB | 19.04.2017 | 16.04.2017 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 04.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 20.03 KB | 24.08.2011 | 16.08.2011 | 1 |
Memorandum of association |
TIF | 69.06 KB | 24.08.2011 | 16.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.77 KB | 09.09.2024 | 09.09.2024 | 2 |
Notary’s decision |
RTF | 192.16 KB | 09.09.2024 | 09.09.2024 | 2 |
Court decision/judgement |
149.1 KB | 09.09.2024 | 05.09.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 09.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 33.46 KB | 24.01.2024 | 23.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.46 KB | 24.01.2024 | 22.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.6 KB | 02.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.06.2017 | 02.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 31.05.2017 | 30.05.2017 | 1 |
Application |
6.67 MB | 02.06.2017 | 29.05.2017 | 25 | |
Application |
EDOC | 6.4 MB | 02.06.2017 | 29.05.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 02.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.83 KB | 02.06.2017 | 29.05.2017 | 1 |
Shareholders’ register |
EDOC | 38.75 KB | 02.06.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 21.04.2017 | 21.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 20.04.2017 | 16.04.2017 | 1 |
Articles of Association |
EDOC | 23.4 KB | 19.04.2017 | 16.04.2017 | 1 |
Application |
6.75 MB | 19.04.2017 | 16.04.2017 | 25 | |
Application |
EDOC | 6.46 MB | 19.04.2017 | 16.04.2017 | 25 |
Application |
6.75 MB | 19.04.2017 | 16.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
ODT | 19.81 KB | 19.04.2017 | 16.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.59 KB | 19.04.2017 | 16.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 19.81 KB | 19.04.2017 | 16.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.73 KB | 19.04.2017 | 16.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 20.94 KB | 19.04.2017 | 16.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 20.94 KB | 19.04.2017 | 16.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.22 KB | 19.04.2017 | 16.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 19.04.2017 | 16.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.22 KB | 19.04.2017 | 16.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.84 KB | 19.04.2017 | 16.04.2017 | 1 |
Shareholders’ register |
EDOC | 46.41 KB | 19.04.2017 | 16.04.2017 | 1 |
Shareholders’ register |
EDOC | 31.2 KB | 19.04.2017 | 16.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 15.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 176.44 KB | 06.02.2013 | 01.02.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.37 KB | 06.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 126.13 KB | 04.02.2013 | 24.01.2013 | 2 |
Notary’s decision |
TIF | 59.99 KB | 24.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 138.5 KB | 24.08.2011 | 19.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 24.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 311.23 KB | 24.08.2011 | 16.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 24.08.2011 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 24.08.2011 | 15.08.2011 | 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