FLORAWAY, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
45 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FLORAWAY
Registration number, date 40103958209, 30.12.2015
VAT number LV40103958209 from 08.01.2016 Europe VAT register
Register, date Commercial Register, 30.12.2015
Legal address Brīvības iela 85 – 4, Rīga, LV-1001 Check address owners
Fixed capital 7 001 EUR, registered payment 08.02.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) -26.78 -27.23 -23.9
Personal income tax (thousands, €) 2.03 2.95 1.47
Statutory social insurance contributions (thousands, €) 3.32 4.81 2.56
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.12.2015
* 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 % 7 001 € 1 € 7 001 Latvia 18.01.2021 08.02.2021

Apply information changes

ML

"Floraway", SIA

Brīvības 85-4, Rīga, LV-1001 Check address owners

Tirdzniecības starpnieki

https://www.floraway.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (78.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (78.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (78.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (78.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

Annual report 30.12.2015 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 12.5 KB 08.02.2021 01.02.2021 2

Regulations for the increase/reduction of the equity

DOC 25.5 KB 08.02.2021 01.02.2021 1

Shareholders’ register

DOC 30.5 KB 08.02.2021 01.02.2021 1

Shareholders’ register

DOCX 14.05 KB 12.12.2016 05.12.2016 1

Shareholders’ register

DOCX 14.05 KB 12.12.2016 05.12.2016 1

Articles of Association

DOC 12.5 KB 05.12.2016 05.12.2016 2

Articles of Association

DOC 12.5 KB 05.12.2016 05.12.2016 2

Regulations for the increase/reduction of the equity

DOC 12.5 KB 05.12.2016 05.12.2016 1

Regulations for the increase/reduction of the equity

DOC 12.5 KB 05.12.2016 05.12.2016 1

Articles of Association

DOC 24.5 KB 29.12.2015 28.12.2015 1

Articles of Association

DOC 24.5 KB 29.12.2015 28.12.2015 1

Memorandum of Association

DOC 29 KB 29.12.2015 28.12.2015 1

Memorandum of Association

DOC 29 KB 29.12.2015 28.12.2015 1

Shareholders’ register

DOC 29 KB 29.12.2015 28.12.2015 1

Shareholders’ register

DOC 29 KB 29.12.2015 28.12.2015 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 65.71 KB 08.02.2021 08.02.2021 2

Articles of Association

EDOC 11.26 KB 08.02.2021 01.02.2021 2

Application

ODT 50.77 KB 08.02.2021 01.02.2021 1

Application

EDOC 57.02 KB 08.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 19.97 KB 08.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 25.75 KB 08.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

DOC 26 KB 08.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 15.32 KB 08.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 15.35 KB 08.02.2021 01.02.2021 1

Shareholders’ register

EDOC 16.5 KB 08.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.42 KB 13.12.2016 13.12.2016 2

Shareholders’ register

EDOC 27.04 KB 12.12.2016 05.12.2016 1

Articles of Association

EDOC 18.29 KB 05.12.2016 05.12.2016 2

Application

PDF 6.38 MB 05.12.2016 05.12.2016 24

Application

PDF 6.19 MB 05.12.2016 05.12.2016 24

Bank statements or other document regarding the payment of the equity

PDF 81.04 KB 05.12.2016 05.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 50.18 KB 05.12.2016 05.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 18.32 KB 05.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

EDOC 18.39 KB 05.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 05.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 05.12.2016 01.12.2016 1

Registration certificates

EDOC 482.85 KB 11.01.2016 11.01.2016 1

Registration certificates

TIF 3 MB 11.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 30.12.2015 30.12.2015 2

Articles of Association

EDOC 17.95 KB 29.12.2015 28.12.2015 1

Application

DOCX 20.97 KB 29.12.2015 28.12.2015 3

Application

EDOC 33.86 KB 29.12.2015 28.12.2015 3

Memorandum of Association

EDOC 19.44 KB 29.12.2015 28.12.2015 1

Shareholders’ register

EDOC 19.63 KB 29.12.2015 28.12.2015 1

Confirmation or consent to legal address

TIF 26.28 KB 05.01.2016 22.12.2015 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