FunFlowers.lv, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
71 by profit
41 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FunFlowers.lv"
Registration number, date 40103936979, 08.10.2015
VAT number LV40103936979 from 09.01.2018 Europe VAT register
Register, date Commercial Register, 08.10.2015
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2022
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, €) 27.5 11.14 4.91
Personal income tax (thousands, €) 4.06 0.63 0.24
Statutory social insurance contributions (thousands, €) 9.95 5.3 2.85
Average employees count 4 4 2

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 Chairperson of the Board Right to represent individually   08.10.2015
* 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 % 2 800 € 1 € 2 800 Ukraine 26.09.2022 30.09.2022

Apply information changes

ML

"FunFlowers.lv", SIA

Brīvības 78, Rīga, LV-1001 Check address owners

Ziedu tirdzniecība, floristika

http://www.funflowers.lv

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 12 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Zeltrītu iela 20 - 12 Until 27.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  PDF (534.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (449.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (105.77 KB) €9.00

2015

Annual report 08.10.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 103.44 KB 30.09.2022 26.09.2022 1

Shareholders’ register

PDF 103.44 KB 30.09.2022 26.09.2022 1

Articles of Association

PDF 89.73 KB 30.09.2022 11.09.2022 1

Articles of Association

PDF 89.73 KB 30.09.2022 11.09.2022 1

Regulations for the increase/reduction of the equity

PDF 99.67 KB 30.09.2022 11.09.2022 1

Regulations for the increase/reduction of the equity

PDF 99.67 KB 30.09.2022 11.09.2022 1

Articles of Association

DOC 76 KB 05.10.2015 02.10.2015 1

Articles of Association

DOC 76 KB 05.10.2015 02.10.2015 1

Memorandum of Association

DOC 75.5 KB 05.10.2015 15.09.2015 1

Memorandum of Association

DOC 75.5 KB 05.10.2015 15.09.2015 1

Shareholders’ register

PDF 55.31 KB 05.10.2015 15.09.2015 2

Shareholders’ register

PDF 55.31 KB 05.10.2015 15.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 285.75 KB 27.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 30.09.2022 30.09.2022 2

Shareholders’ register

EDOC 106.23 KB 30.09.2022 26.09.2022 1

Articles of Association

EDOC 93.47 KB 30.09.2022 11.09.2022 1

Application

PDF 336.25 KB 30.09.2022 11.09.2022 1

Application

PDF 336.25 KB 30.09.2022 11.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.42 KB 30.09.2022 11.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.42 KB 30.09.2022 11.09.2022 1

Protocols/decisions of a company/organisation

PDF 129.95 KB 30.09.2022 11.09.2022 1

Protocols/decisions of a company/organisation

PDF 129.95 KB 30.09.2022 11.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 105.01 KB 30.09.2022 11.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

RTF 184.85 KB 08.10.2015 08.10.2015 1

Articles of Association

EDOC 41.08 KB 05.10.2015 02.10.2015 1

Confirmation or consent to legal address

DOC 88 KB 05.10.2015 02.10.2015 1

Confirmation or consent to legal address

EDOC 47.21 KB 05.10.2015 02.10.2015 1

Announcement regarding the legal address

DOC 76 KB 05.10.2015 25.09.2015 1

Announcement regarding the legal address

EDOC 48.18 KB 05.10.2015 25.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 19.94 KB 05.10.2015 25.09.2015 1

Bank statements or other document regarding the payment of the equity

DOC 10.5 KB 05.10.2015 25.09.2015 1

Application

EDOC 36.2 KB 05.10.2015 21.09.2015 8

Application

DOCX 19.3 KB 05.10.2015 21.09.2015 8

Consent of a member of the Board / executive director

EDOC 50.9 KB 22.09.2015 21.09.2015 1

Consent of a member of the Board / executive director

DOC 84.5 KB 22.09.2015 21.09.2015 1

Memorandum of Association

EDOC 46.13 KB 05.10.2015 15.09.2015 1

Shareholders’ register

EDOC 70.35 KB 05.10.2015 15.09.2015 2
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