Fly Rose, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
20 by profit
1 by paid taxes
4 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 "Fly Rose" |
| Registration number, date | 40103748073, 14.01.2014 |
| VAT number | LV40103748073 from 24.01.2014 Europe VAT register |
| Register, date | Commercial Register, 14.01.2014 |
| Legal address | Duntes iela 27 – 1A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 14.01.2014 |
| 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
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | 619.71 | 510.04 | 442.39 |
| Personal income tax (thousands, €) | 26.96 | 19.15 | 12.74 |
| Statutory social insurance contributions (thousands, €) | 71.88 | 50.19 | 35.94 |
| Average employees count | 20 | 17 | 13 |
| Received COVID-19 downtime support | 24.02.2021, 3 644.62 € | ||
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 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 | 14.01.2014 |
* 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 | € 100 | € 1 000 | Latvia | 17.09.2014 | 16.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 14.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.68 KB | 17.10.2014 | 22.09.2014 | 3 |
Shareholders’ register |
TIF | 238.25 KB | 17.10.2014 | 22.09.2014 | 3 |
Articles of Association |
TIF | 22.87 KB | 23.01.2014 | 03.01.2014 | 1 |
Memorandum of association |
TIF | 53.67 KB | 23.01.2014 | 03.01.2014 | 1 |
Shareholders’ register |
TIF | 78.17 KB | 23.01.2014 | 03.01.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 245.97 KB | 17.10.2014 | 22.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 17.10.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.51 KB | 17.10.2014 | 17.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 23.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 69 KB | 23.01.2014 | 14.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 23.01.2014 | 07.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.87 KB | 23.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 805.09 KB | 23.01.2014 | 03.01.2014 | 9 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 23.01.2014 | 02.01.2014 | 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