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Sabiedrība ar ierobežotu atbildību "FLORANA"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 12.06.2015, grounds for liquidation: 04.06.2015. dalībnieku sapulces protokols Nr.01-06/15. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "FLORANA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003783053 | ||||||
| Reg. date | 16.11.2005 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jāņa Grestes iela 12 - 132, Rīga, LV-1021 | ||||||
| Registered share capital, date |
2,846 EUR, 17.07.2016
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| Paid-in share capital, date |
2,846 EUR, 17.07.2016 |
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| Sector (NACE 2.) | 20.13 Manufacture of other inorganic basic chemicals | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches (0) |
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| Shareholders, true beneficiaries, officials (8) |
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| Members (2) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
| Name Lukjanova Svetlana | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 60 / 60% | Value of shares 1,200 LVL | From16.11.2005 | Till- | |
| Name Lukjanovs Aleksandrs | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 40 / 40% | Value of shares 800 LVL | From16.11.2005 | Till- | |
| The true beneficiaries (2) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
| Name Lukjanovs Aleksandrs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 10.07.2019 | Till - | |
| Name Lauva Svetlana | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 10.07.2019 | Till - | |
| Officials (4) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
| Name Čugainova Olga | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Institution- | PositionLiquidator | Representation Right to represent individually | From12.06.2015 | Till - | |
| Total taxes declared, turnover and profit (23) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted07.05.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted17.04.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted27.04.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted11.05.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted12.04.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted01.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted11.04.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted17.05.2017 | Number of employees 0 |
| Year2015 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted16.05.2016 | Number of employees 0 |
| Year2014 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,159 EUR | Date submitted26.06.2015 | Number of employees 0 |
| Year2013 | Net sales 0 LVL | Net profit 0 LVL | Equity 1,517 LVL | Date submitted13.05.2014 | Number of employees 0 |
| Year2012 | Net sales 0 LVL | Net profit 0 LVL | Equity 1,760 LVL | Date submitted13.05.2013 | Number of employees 1 |
| Year2011 | Net sales - | Net profit - | Equity - | Date submitted05.06.2012 | Number of employees |
| Year2010 | Net sales - | Net profit - | Equity - | Date submitted21.12.2011 | Number of employees |
| Year2009 | Net sales 2,139 LVL | Net profit -80 LVL | Equity 1,760 LVL | Date submitted23.05.2010 | Number of employees 1 |
| Year2008 | Net sales 2,139 LVL | Net profit -80 LVL | Equity 1,760 LVL | Date submitted06.05.2009 | Number of employees 1 |
| Year2007 | - | - | - | - | - |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted29.05.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted08.11.2006 | Number of employees |
| Show more Show less | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (17) | |
| 07.05.2024 | 2023 Annual report (full) (PDF) |
| 17.04.2023 | 2022 Annual report (full) (PDF) |
| 27.04.2022 | 2021 Annual report (full) (PDF) |
| 11.05.2021 | 2020 Annual report (full) (PDF) |
| 12.04.2020 | 2019 Annual report (full) (PDF) |
| 01.04.2019 | 2018 Annual report (full) (PDF) |
| 11.04.2018 | 2017 Annual report (full) (PDF) |
| 17.05.2017 | 2016 Annual report (full) (PDF) |
| 16.05.2016 | 2015 Annual report (full) (PDF) |
| 26.06.2015 | 2014 Annual report (full) (HTML) |
| 13.05.2014 | 2013 Annual report (full) (HTML) |
| 13.05.2013 | 2012 Annual report (full) (HTML) |
| 05.06.2012 | 2011 Annual report (full) (TIF) |
| 21.12.2011 | 2010 Annual report (full) (HTML) |
| 21.12.2011 | 2010 Annual report (full) (TIF) |
| 29.05.2007 | 2006 Annual report (full) (PDF) |
| 08.11.2006 | 2005 Annual report (full) (TIF) |
| Show all | |
| Orders/request/cover notes of court bailiffs (1) | |
| 11.11.2019 | Orders/request/cover notes of court bailiffs 11.11.2019 (EDOC) • |
| 2024 (1) | |
| 07.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 17.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 27.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 11.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 12.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (2) | |
| 11.11.2019 | Orders/request/cover notes of court bailiffs 11.11.2019 (EDOC) • |
| 01.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 11.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 17.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 16.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 26.06.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 13.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 13.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 05.06.2012 | 2011 Annual report (full) (TIF) |
| 2011 (2) | |
| 21.12.2011 | 2010 Annual report (full) (HTML) |
| 21.12.2011 | 2010 Annual report (full) (TIF) |
| 2007 (1) | |
| 29.05.2007 | 2006 Annual report (full) (PDF) |
| 2006 (1) | |
| 08.11.2006 | 2005 Annual report (full) (TIF) |
