AROMA FLORIS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
4 by paid taxes
2 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 2023
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 "AROMA FLORIS" |
| Registration number, date | 40003178095, 04.02.1994 |
| VAT number | LV40003178095 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Rūpniecības iela 15 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 476 764 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 32 206.23 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 29 900.95 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 23 038.09 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 14 383.17 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 25 621.48 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 27 005.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 430.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 24.07.2024 | 24 425.38 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 18.12.2023 | 26 435.36 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 17 585.13 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 13 899.92 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.03.2023 | 11 432.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 15 331.17 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.12.2020 | 20 776.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 459.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 306.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 12 423.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 23 209.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 25 182.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 25 945.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 16 793.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 042.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 19 612.81 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 27 528.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 25 099.21 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 13 218.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 039.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 740.92 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 532.80 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 396.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 272.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 6 065.01 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 12 937.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 11 962.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 11 605.91 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 14 027.20 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 15 152.59 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 683.11 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 8 824.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 090.71 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 12 168.65 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 1 836.14 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 189.81 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 10 963.29 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 12 111.39 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 252.21 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 481.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 5 186.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 134.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 562.79 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 326.09 | 268.59 | 312.65 |
| Personal income tax (thousands, €) | 20.25 | 15.15 | 19.98 |
| Statutory social insurance contributions (thousands, €) | 34.51 | 26.26 | 31.68 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
|---|---|
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2021 | 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 | 15.10.2018 |
* 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 |
45.10 % | 215 000 | € 1 | € 215 000 | Russian Federation | 11.12.2023 | 20.12.2023 |
Natural person |
45.10 % | 215 000 | € 1 | € 215 000 | Latvia | 11.12.2023 | 20.12.2023 |
SIA "PLATONIC ARTS"Reg. no. 50103585031
|
5.03 % | 24 000 | € 1 | € 24 000 | Latvia | 11.12.2023 | 20.12.2023 |
Natural person |
3.58 % | 17 073 | € 1 | € 17 073 | Latvia | 11.12.2023 | 20.12.2023 |
Natural person |
1.19 % | 5 691 | € 1 | € 5 691 | Latvia | 11.12.2023 | 20.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BARZA NEAGRA" | Until 05.10.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FLORIS'S" | Until 23.05.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums bilancei 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums bilancei 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AF 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AROMA FLORIS 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aroma floris vadibas zinojums | TIF | ||||
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2010 |
Annual report | 30.05.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 04.02.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 30.03.2011 | TIF (756.39 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (1.34 MB) | ||
2005 |
Annual report | 12.10.2006 | PDF (800.45 KB) | ||
2004 |
Annual report | 29.06.2011 | TIF (650.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17 KB | 20.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 33.47 KB | 20.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 20.12.2023 | 11.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.96 KB | 20.12.2023 | 27.01.2023 | 1 |
Shareholders’ register |
DOCX | 23.83 KB | 09.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 23.83 KB | 09.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOC | 55 KB | 09.09.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 55 KB | 09.09.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.87 KB | 09.09.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.87 KB | 09.09.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 15.10.2018 | 01.10.2018 | 1 |
Articles of Association |
DOC | 54.5 KB | 15.10.2018 | 01.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 31.08.2021 | 30.09.2016 | 1 |
Articles of Association |
TIF | 87.12 KB | 31.08.2021 | 30.09.2016 | 3 |
Shareholders’ register |
TIF | 150.36 KB | 31.08.2021 | 10.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 90.18 KB | 09.01.2024 | 12.12.2014 | 1 |
Articles of Association |
TIF | 121.99 KB | 09.01.2024 | 12.12.2014 | 1 |
Articles of Association |
TIF | 29.07 KB | 29.06.2011 | 20.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.46 KB | 09.01.2024 | 10.01.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.95 KB | 09.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 09.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 50.25 KB | 20.12.2023 | 15.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.07 KB | 20.12.2023 | 02.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.27 KB | 20.12.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.33 KB | 20.12.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 09.09.2021 | 09.09.2021 | 2 |
Shareholders’ register |
EDOC | 29.37 KB | 09.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 60.25 KB | 09.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 60.25 KB | 09.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.17 KB | 09.09.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.22 KB | 09.09.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.17 KB | 09.09.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.22 KB | 09.09.2021 | 19.08.2021 | 1 |
Articles of Association |
EDOC | 36.46 KB | 09.09.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 09.09.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 09.09.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.89 KB | 09.09.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.01.2019 | 24.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.98 KB | 24.01.2019 | 21.01.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 53.56 KB | 24.01.2019 | 21.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
629.57 KB | 15.10.2018 | 09.10.2018 | 4 | |
Application |
EDOC | 601.28 KB | 15.10.2018 | 09.10.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 19.89 KB | 15.10.2018 | 01.10.2018 | 1 |
Articles of Association |
EDOC | 44.5 KB | 15.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.17 KB | 15.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 15.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 31.08.2021 | 05.10.2016 | 2 |
Registration certificates |
TIF | 25.12 KB | 31.08.2021 | 05.10.2016 | 1 |
Application |
TIF | 128.94 KB | 31.08.2021 | 30.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.56 KB | 31.08.2021 | 30.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 31.08.2021 | 13.07.2016 | 2 |
Application |
TIF | 168.96 KB | 31.08.2021 | 06.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.14 KB | 31.08.2021 | 05.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 31.08.2021 | 15.04.2015 | 2 |
Application |
TIF | 88.68 KB | 31.08.2021 | 10.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.62 KB | 09.01.2024 | 11.02.2015 | 1 |
Appraisal reports |
TIF | 113.05 KB | 09.01.2024 | 10.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 358.07 KB | 09.01.2024 | 10.01.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.06 KB | 09.01.2024 | 05.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.57 KB | 09.01.2024 | 03.01.1995 | 1 |
Application |
TIF | 305.77 KB | 09.01.2024 | 04.02.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 09.01.2024 | 04.02.1994 | 1 |
Registration certificates |
TIF | 167.52 KB | 09.01.2024 | 04.02.1994 | 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