FLOWER GALLERY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FLOWER GALLERY"
Registration number, date 40103939922, 21.10.2015
VAT number None (excluded 14.12.2022) Europe VAT register
Register, date Commercial Register, 21.10.2015
Legal address Mežkalnu iela 18, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 11 925.49 0.00 0.00 0.00 12.11.2024
07.10.2024 11 924.41 0.00 0.00 0.00 07.10.2024
09.09.2024 11 923.57 0.00 0.00 0.00 09.09.2024
12.08.2024 11 922.73 0.00 0.00 0.00 12.08.2024
08.07.2024 11 921.68 0.00 0.00 0.00 08.07.2024
12.06.2024 11 905.07 0.00 0.00 0.00 12.06.2024
08.05.2024 11 887.80 0.00 0.00 0.00 08.05.2024
12.04.2024 11 868.30 0.00 0.00 0.00 12.04.2024
13.03.2024 11 837.57 0.00 0.00 0.00 13.03.2024
07.03.2024 11 830.79 0.00 0.00 0.00 07.03.2024
14.02.2024 11 805.93 0.00 0.00 0.00 14.02.2024
15.01.2024 11 722.34 0.00 0.00 0.00 15.01.2024
18.12.2023 11 689.23 0.00 0.00 0.00 18.12.2023
15.11.2023 11 639.98 0.00 0.00 0.00 15.11.2023
09.10.2023 11 579.65 0.00 0.00 0.00 09.10.2023
11.09.2023 11 512.46 0.00 0.00 0.00 11.09.2023
07.08.2023 11 420.13 0.00 0.00 0.00 07.08.2023
11.07.2023 11 344.95 0.00 0.00 0.00 11.07.2023
07.06.2023 11 226.40 0.00 0.00 0.00 07.06.2023
09.05.2023 11 117.61 0.00 0.00 0.00 09.05.2023
12.04.2023 11 014.17 0.00 0.00 0.00 12.04.2023
07.03.2023 10 872.60 0.00 0.00 0.00 07.03.2023
07.02.2023 10 760.88 0.00 0.00 0.00 07.02.2023
09.01.2023 10 713.55 0.00 0.00 0.00 09.01.2023
08.12.2022 10 585.86 0.00 0.00 0.00 08.12.2022
07.11.2022 10 462.15 0.00 0.00 0.00 07.11.2022
10.10.2022 10 350.40 0.00 0.00 0.00 10.10.2022
07.09.2022 10 218.69 0.00 0.00 0.00 07.09.2022
15.08.2022 10 126.87 0.00 0.00 0.00 15.08.2022
21.07.2022 10 027.06 0.00 0.00 0.00 21.07.2022
07.07.2022 9 971.20 0.00 0.00 0.00 07.07.2022
07.06.2022 9 851.42 0.00 0.00 0.00 07.06.2022
09.05.2022 9 741.42 0.00 0.00 0.00 09.05.2022
07.04.2022 10 175.29 0.00 0.00 0.00 07.04.2022
07.03.2022 9 535.78 0.00 0.00 0.00 07.03.2022
07.12.2020 2 923.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 607.68 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 146.59 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 855.77 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 671.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 662.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 604.67 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 333.11 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 167.64 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 165.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 163.43 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 161.30 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 159.23 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 157.09 0.00 0.00 0.00 16.08.2019 11:34

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, €) 0.07 2.2 1.45
Personal income tax (thousands, €) 0 0.24 0.21
Statutory social insurance contributions (thousands, €) 0 0.22 0.34
Average employees count 0 0 1

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2018
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   01.10.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 26.09.2018 01.10.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "MAGNOLIJA MED" Until 23.02.2018 6 years ago

Historical addresses

Mārupes nov., Mārupe, Mežkalnu iela 18 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 18 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (83.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (83.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (83.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (82.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (82.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (162.26 KB) €11.00

2016

Annual report 21.10.2015 - 31.12.2016 21.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.44 KB 26.09.2018 26.09.2018 2

Articles of Association

TIF 71.09 KB 26.09.2018 25.09.2018 2

Regulations for the increase/reduction of the equity

TIF 54.32 KB 26.09.2018 25.09.2018 1

Shareholders’ register

TIF 61.79 KB 26.09.2018 25.09.2018 2

Articles of Association

TIF 59.58 KB 21.02.2018 19.02.2018 2

Articles of Association

TIF 27.05 KB 23.10.2015 15.10.2015 1

Memorandum of Association

TIF 28.75 KB 23.10.2015 15.10.2015 1

Shareholders’ register

TIF 42.09 KB 23.10.2015 15.10.2015 2

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 70.58 KB 01.10.2018 01.10.2018 2

Application

TIF 211.97 KB 26.09.2018 26.09.2018 4

Application

TIF 86.22 KB 26.09.2018 26.09.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.75 KB 26.09.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 26.09.2018 25.09.2018 1

Protocols/decisions of a company/organisation

TIF 88.5 KB 26.09.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.35 KB 23.02.2018 23.02.2018 2

Application

TIF 111.86 KB 21.02.2018 19.02.2018 2

Application

TIF 110.9 KB 21.02.2018 19.02.2018 5

Protocols/decisions of a company/organisation

TIF 57.51 KB 21.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

TIF 70.78 KB 23.10.2015 21.10.2015 2

Announcement regarding the legal address

TIF 13.65 KB 23.10.2015 15.10.2015 1

Application

TIF 98.16 KB 23.10.2015 15.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 23.10.2015 15.10.2015 1

Confirmation or consent to legal address

TIF 15.36 KB 23.10.2015 15.10.2015 1

Power of attorney, act of empowerment

TIF 22.11 KB 23.10.2015 15.10.2015 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