FLOREO, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
66 by paid taxes
19 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 "FLOREO" |
| Registration number, date | 40003478011, 27.01.2000 |
| VAT number | LV40003478011 from 15.06.2007 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Sējēju iela 2, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.97 | 1.92 | 47.22 |
| Personal income tax (thousands, €) | 0.03 | 0.04 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 0.74 | 5.68 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.02.2008 |
* 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 % | 10 | € 1 500 | € 15 000 | Latvia | 15.03.2024 | 15.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 57-18 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Kalnciema iela 46 - 12 | Until 09.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (264.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (436.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (395.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (447.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (357.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (481.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FLOREO zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FLOREO zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Floreo politika | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatvedibas politika | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (341.37 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (508.91 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (280.74 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (749.76 KB) | ||
2005 |
Annual report | 30.01.2007 | PDF (498.83 KB) | ||
2004 |
Annual report | 14.03.2024 | TIF (1.3 MB) | ||
2003 |
Annual report | 14.03.2024 | TIF (607.27 KB) | ||
2002 |
Annual report | 14.03.2024 | TIF (1.06 MB) | ||
2001 |
Annual report | 14.03.2024 | TIF (1.5 MB) | ||
2000 |
Annual report | 14.03.2024 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.83 KB | 15.03.2024 | 15.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.48 KB | 09.03.2023 | 03.03.2023 | 1 |
Articles of Association |
EDOC | 30.74 KB | 09.03.2023 | 03.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 14.03.2024 | 15.05.2014 | 1 |
Articles of Association |
TIF | 77.55 KB | 14.03.2024 | 15.05.2014 | 3 |
Shareholders’ register |
TIF | 75 KB | 14.03.2024 | 15.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.45 KB | 14.03.2024 | 12.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 14.03.2024 | 04.06.2010 | 1 |
Articles of Association |
TIF | 27.9 KB | 14.03.2024 | 04.06.2010 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 14.03.2024 | 04.06.2010 | 1 |
Articles of Association |
TIF | 22.84 KB | 14.03.2024 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 14.03.2024 | 30.11.2004 | 1 |
Articles of Association |
TIF | 530.02 KB | 14.03.2024 | 11.01.2000 | 12 |
Memorandum of Association |
TIF | 15.71 KB | 14.03.2024 | 11.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.13 KB | 15.03.2024 | 11.03.2024 | 3 |
Application |
EDOC | 56.03 KB | 09.03.2023 | 05.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31 KB | 09.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.98 KB | 22.02.2018 | 21.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 22.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 14.03.2024 | 20.05.2014 | 2 |
Application |
TIF | 214.29 KB | 14.03.2024 | 15.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 14.03.2024 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.47 KB | 14.03.2024 | 12.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.84 KB | 14.03.2024 | 11.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.77 KB | 14.03.2024 | 01.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.96 KB | 14.03.2024 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 14.03.2024 | 11.06.2010 | 2 |
Application |
TIF | 127.79 KB | 14.03.2024 | 07.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.09 KB | 14.03.2024 | 07.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 14.03.2024 | 04.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.68 KB | 14.03.2024 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 14.03.2024 | 04.02.2008 | 1 |
Application |
TIF | 412.69 KB | 14.03.2024 | 30.01.2008 | 12 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 14.03.2024 | 30.01.2008 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 12.27 KB | 14.03.2024 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 14.03.2024 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 14.03.2024 | 13.12.2004 | 1 |
Registration certificates |
TIF | 29.88 KB | 14.03.2024 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 14.03.2024 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 14.03.2024 | 02.12.2004 | 1 |
Application |
TIF | 124.93 KB | 14.03.2024 | 30.11.2004 | 5 |
Consent of the auditor |
TIF | 8.4 KB | 14.03.2024 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 14.03.2024 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 14.03.2024 | 30.11.2004 | 1 |
Registration certificates |
TIF | 54.41 KB | 14.03.2024 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 14.03.2024 | 12.08.2004 | 1 |
Submission/Application |
TIF | 13.44 KB | 14.03.2024 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 14.03.2024 | 27.01.2000 | 1 |
Registration certificates |
TIF | 82.68 KB | 14.03.2024 | 27.01.2000 | 1 |
Application |
TIF | 126.42 KB | 14.03.2024 | 13.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 14.03.2024 | 13.01.2000 | 2 |
Sample report |
TIF | 25.27 KB | 14.03.2024 | 12.01.2000 | 1 |
Appraisal reports |
TIF | 20.16 KB | 14.03.2024 | 11.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 14.03.2024 | 11.01.2000 | 1 |
Submission/Application |
TIF | 19.14 KB | 14.03.2024 | 11.01.2000 | 1 |
Copy of the personal identification document |
TIF | 97.21 KB | 14.03.2024 | 04.05.1994 | 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