FLORENTINA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FLORENTINA"
Registration number, date 43603014864, 02.11.2000
VAT number LV43603014864 from 09.01.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2004
Legal address Krasta iela 12, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 844 EUR, registered payment 27.06.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 117.50 104.10 88.01
Personal income tax (thousands, €) 19.21 16.76 19.73
Statutory social insurance contributions (thousands, €) 35.02 31.33 28.38
Average employees count 7 7 8
Received COVID-19 downtime support 30.12.2021, 1 994.70 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
 Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.06.2014
* 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 % 2 € 1 422 € 2 844 09.06.2014 27.06.2014

Apply information changes

"Florentina", SIA

Krasta 12, Iecava, Bauskas nov. LV-3913 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Bauskas rajons, Iecavas pagasts, Iecava, "Maz-Majori" Until 08.04.2004 21 year ago
Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, "Maz Majori" Until 03.07.2009 16 years ago
Iecavas nov., Iecava, "Maz Majori" Until 03.07.2018 7 years ago
Iecavas nov., Iecava, Krasta iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (2.15 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Lemums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (816.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (808.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (9.9 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.58 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.93 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170426 113026102 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160420 122516432 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150428 114101894 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Florentina vad PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Florentina vad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vz-11tiff TIF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums 10xml XML

2009

 Annual report 22.04.2010  TIF (565.34 KB)

2008

 Annual report 28.04.2009  TIF (442.62 KB)

2007

 Annual report 11.06.2008  TIF (877.47 KB)

2006

 Annual report 24.04.2007  TIF (757.91 KB)

2005

 Annual report 04.07.2018  TIF (1006.6 KB)

2004

 Annual report 04.07.2018  TIF (1.06 MB)

2003

 Annual report 04.07.2018  TIF (1.08 MB)

2002

 Annual report 04.07.2018  TIF (1.26 MB)

2001

 Annual report 04.07.2018  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.1 KB 30.06.2014 18.06.2014 1

Articles of Association

 TIF 518.34 KB 30.06.2014 09.06.2014 9

Shareholders’ register

TIF 58.89 KB 30.06.2014 09.06.2014 2

Articles of Association

 TIF 365.62 KB 04.07.2018 25.03.2004 7

Shareholders’ register

TIF 11.83 KB 04.07.2018 25.03.2004 1

Amendments to the Articles of Association

 TIF 27.37 KB 04.07.2018 05.02.2002 1

Amendments to the Articles of Association

 TIF 39.38 KB 04.07.2018 08.12.2000 1

Articles of Association

 TIF 601.29 KB 04.07.2018 25.10.2000 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 186.13 KB 25.09.2023 20.09.2023 2

Protocols/decisions of a company/organisation

 EDOC 116.1 KB 25.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 03.07.2018 03.07.2018 2

Application

 TIF 81.85 KB 03.07.2018 29.06.2018 2

Confirmation or consent to legal address

 TIF 10.74 KB 03.07.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 105.35 KB 30.06.2014 27.06.2014 2

Application

 TIF 436.22 KB 30.06.2014 18.06.2014 6

Protocols/decisions of a company/organisation

 TIF 71.46 KB 30.06.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.77 KB 04.07.2018 21.11.2007 2

Receipts on the publication and state fees

 TIF 17.1 KB 04.07.2018 16.11.2007 1

Application

 TIF 171.12 KB 04.07.2018 15.11.2007 4

Protocols/decisions of a company/organisation

 TIF 10.26 KB 04.07.2018 15.11.2007 1

Receipts on the publication and state fees

 TIF 16.31 KB 04.07.2018 15.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.39 KB 04.07.2018 08.04.2004 1

Registration certificates

 TIF 75.49 KB 04.07.2018 08.04.2004 1

Application

 TIF 203.75 KB 04.07.2018 25.03.2004 7

Consent of a member of the Board / executive director

 TIF 9.73 KB 04.07.2018 25.03.2004 1

Consent of a member of the Board / executive director

 TIF 10.45 KB 04.07.2018 25.03.2004 1

Power of attorney, act of empowerment

 TIF 21.13 KB 04.07.2018 25.03.2004 1

Protocols/decisions of a company/organisation

 TIF 15.95 KB 04.07.2018 25.03.2004 1

Receipts on the publication and state fees

 TIF 21.87 KB 04.07.2018 23.03.2004 1

Receipts on the publication and state fees

 TIF 20.75 KB 04.07.2018 23.03.2004 1

Sample report

 TIF 26.37 KB 04.07.2018 23.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.12 KB 04.07.2018 20.02.2002 1

Receipts on the publication and state fees

 TIF 18.87 KB 04.07.2018 07.02.2002 1

Receipts on the publication and state fees

 TIF 19.28 KB 04.07.2018 07.02.2002 1

Application

 TIF 19.28 KB 04.07.2018 06.02.2002 1

Other documents

 TIF 21.62 KB 04.07.2018 05.02.2002 1

Power of attorney, act of empowerment

 TIF 22.97 KB 04.07.2018 05.02.2002 1

Protocols/decisions of a company/organisation

 TIF 40.96 KB 04.07.2018 05.02.2002 1

Appraisal reports

 TIF 15.84 KB 04.07.2018 30.01.2001 1

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 04.07.2018 15.12.2000 1

Registration certificates

 TIF 69.54 KB 04.07.2018 15.12.2000 1

Registration certificates

 TIF 51.85 KB 04.07.2018 15.12.2000 1

Application

 TIF 151.44 KB 04.07.2018 08.12.2000 5

Other documents

 TIF 23.64 KB 04.07.2018 08.12.2000 1

Power of attorney, act of empowerment

 TIF 27.02 KB 04.07.2018 08.12.2000 1

Protocols/decisions of a company/organisation

 TIF 45.31 KB 04.07.2018 08.12.2000 2

Receipts on the publication and state fees

 TIF 29.26 KB 04.07.2018 08.12.2000 1

Sample report

 TIF 27.35 KB 04.07.2018 07.12.2000 1

Other documents

 TIF 11.84 KB 04.07.2018 23.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 41.27 KB 04.07.2018 02.11.2000 1

Registration certificates

 TIF 69.17 KB 04.07.2018 02.11.2000 1

Registration certificates

 TIF 52.72 KB 04.07.2018 02.11.2000 1

Application

 TIF 151.54 KB 04.07.2018 26.10.2000 5

Power of attorney, act of empowerment

 TIF 21.82 KB 04.07.2018 26.10.2000 1

Receipts on the publication and state fees

 TIF 27.87 KB 04.07.2018 26.10.2000 1

Appraisal reports

 TIF 18.73 KB 04.07.2018 25.10.2000 1

Other documents

 TIF 18.1 KB 04.07.2018 25.10.2000 1

Protocols/decisions of a company/organisation

 TIF 25.62 KB 04.07.2018 25.10.2000 1

Sample report

 TIF 27.87 KB 04.07.2018 24.10.2000 1

Copy of the personal identification document

 TIF 31.57 KB 04.07.2018 28.08.1998 1

Other documents

 TIF 125.74 KB 04.07.2018 12.05.1994 2

Copy of the personal identification document

 TIF 97.27 KB 04.07.2018 20.10.1993 1

Copy of the personal identification document

 TIF 57.44 KB 04.07.2018 28.05.1993 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