FLOWER SECRET, SIA

Limited Liability Company, Small company
Place in branch
9 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FLOWER SECRET"
Registration number, date 40203163745, 23.08.2018
VAT number LV40203163745 from 11.09.2018 Europe VAT register
Register, date Commercial Register, 23.08.2018
Legal address Gaujas iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 700 EUR, registered payment 23.08.2018
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
21.11.2024 14 046.80 25.11.2024 21:16
24.05.2023 12 400.81 0.00 0.00 0.00 24.05.2023
07.12.2020 1 072.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 645.08 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 128.47 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 472.85 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 10 492.69 0.00 0.00 0.00 11.08.2020 16:07
07.03.2020 4 677.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 071.15 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 534.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 555.91 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 774.80 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 646.79 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 197.52 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 367.10 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 214.93 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 991.94 0.00 0.00 0.00 12.02.2019 15:24
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, €) 147.16 171.56 95.63
Personal income tax (thousands, €) 29.19 23 13.49
Statutory social insurance contributions (thousands, €) 60.43 52.53 31.77
Average employees count 16 11 13
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 Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
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 23.08.2018
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   23.08.2018
* 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 % 2 700 € 1 € 2 700 Latvia 23.08.2018 23.08.2018

Apply information changes

ML

"Flower Secret", SIA

Gaujas 8, Ādaži, Ādažu nov., LV-2164 Check address owners

Ziedu tirdzniecība, floristika

Historical addresses

Rīga, Kalngales iela 11 - 15 Until 14.01.2019 5 years ago
Ādažu nov., Ādaži, Gaujas iela 8 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 8 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.09.2024  ZIP €11.00
Annual report 2023 PDF
Ipasnieka lemums FWS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2024  ZIP €11.00
Annual report 2022 PDF
Ipasnieka lemums FWS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.06.2024  PDF (80.43 KB) €11.00

2020

 Annual report: Board statement 01.01.2020 - 31.12.2020 31.12.2023  PDF (95.25 KB) €11.00

2019

 Annual report 23.08.2018 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Ipasnieka lemums FWS 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.23 KB 23.08.2018 21.08.2018 1

Memorandum of Association

 TIF 28.98 KB 23.08.2018 21.08.2018 1

Shareholders’ register

TIF 50.22 KB 23.08.2018 21.08.2018 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 69.94 KB 14.01.2019 14.01.2019 2

Application

 TIF 83.4 KB 10.01.2019 10.01.2019 1

Confirmation or consent to legal address

 TIF 18.29 KB 10.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 23.08.2018 23.08.2018 2

Announcement regarding the legal address

 TIF 11.65 KB 23.08.2018 21.08.2018 1

Application

 TIF 142.03 KB 23.08.2018 21.08.2018 2

Confirmation or consent to legal address

 TIF 14.88 KB 23.08.2018 21.08.2018 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