BalticFlora, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
33 by profit
25 by paid taxes
28 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 | SIA "BalticFlora" |
| Registration number, date | 42103055185, 10.05.2011 |
| VAT number | LV42103055185 from 05.06.2014 Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Hika iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 53 000 EUR, registered payment 14.03.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 237.5 | 216.07 | 136.49 |
| Personal income tax (thousands, €) | 31.14 | 28.86 | 15.55 |
| Statutory social insurance contributions (thousands, €) | 73.01 | 72.65 | 39.98 |
| Average employees count | 17 | 17 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2011 |
* 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 |
85 % | 45 050 | € 1 | € 45 050 | Germany | 12.03.2019 | 14.03.2019 |
SIA GrunReg. no. 42103078760
|
15 % | 7 950 | € 1 | € 7 950 | Latvia | 12.03.2019 | 14.03.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BaltiQflora" | Until 16.03.2018 | 7 years ago |
|---|
Historical addresses
| Rucavas nov., Rucavas pag., Papes Ķoņu ciems, "Līdumnieki" | Until 05.08.2016 | 9 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., "Līdumnieki" | Until 24.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BTQ VAD ZINJOMS 21 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (428.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (816.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 15.05.2014 | TIF (295.56 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (470.87 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (306.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 12.03.2019 | 12.03.2019 | 1 |
Articles of Association |
TIF | 49.59 KB | 12.03.2019 | 12.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.15 KB | 12.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
TIF | 59.91 KB | 12.03.2019 | 12.03.2019 | 3 |
Shareholders’ register |
TIF | 17.63 KB | 06.07.2018 | 02.07.2018 | 1 |
Articles of Association |
TIF | 87.33 KB | 16.03.2018 | 12.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
TIF | 366.5 KB | 08.02.2018 | 19.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 10.07.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 56.98 KB | 10.07.2017 | 06.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.65 KB | 10.07.2017 | 03.07.2017 | 1 |
Shareholders’ register |
TIF | 57.22 KB | 10.07.2017 | 03.07.2017 | 3 |
Shareholders’ register |
TIF | 172.37 KB | 05.06.2017 | 05.06.2017 | 4 |
Shareholders’ register |
TIF | 81.78 KB | 09.08.2016 | 27.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 13.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 48.83 KB | 13.05.2016 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 73.92 KB | 13.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 22.63 KB | 13.05.2011 | 03.05.2011 | 1 |
Memorandum of Association |
TIF | 21.5 KB | 13.05.2011 | 03.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 111.99 KB | 12.03.2019 | 12.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.91 KB | 12.03.2019 | 12.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.54 KB | 12.03.2019 | 12.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 12.03.2019 | 12.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.07.2018 | 12.07.2018 | 1 |
Application |
TIF | 382.08 KB | 06.07.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 16.03.2018 | 16.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 45.97 KB | 16.03.2018 | 05.03.2018 | 1 |
Application |
TIF | 162.26 KB | 13.03.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 13.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 13.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.67 KB | 13.03.2018 | 12.02.2018 | 2 |
Application |
TIF | 198.11 KB | 08.02.2018 | 19.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 10.07.2017 | 10.07.2017 | 1 |
Application |
TIF | 108.86 KB | 10.07.2017 | 06.07.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.88 KB | 10.07.2017 | 04.07.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.02 KB | 10.07.2017 | 03.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.16 KB | 10.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.67 KB | 10.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 182.72 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.01.2017 | 24.01.2017 | 1 |
Application |
TIF | 147.21 KB | 24.01.2017 | 19.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 132.59 KB | 09.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 13.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 71.33 KB | 13.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 13.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 13.05.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 37.24 KB | 13.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 5 KB | 13.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 70.78 KB | 13.05.2011 | 03.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 13.05.2011 | 03.05.2011 | 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