Jurmala flower, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
54 by profit
48 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jurmala flower"
Registration number, date 40203230444, 23.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2019
Legal address Nometņu iela 8 – 10, Jūrmala, LV-2016 Check address owners
Fixed capital 100 EUR, registered payment 23.10.2019
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, €) 2.42 2.11 1.81
Personal income tax (thousands, €) 0 0.01 0.14
Statutory social insurance contributions (thousands, €) 2.41 2.09 1.66
Average employees count 1 1 1

Industries

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 12.08.2024
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   12.08.2024
* 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 % 100 € 1 € 100 Latvia 07.08.2024 12.08.2024

Historical addresses

Jūrmala, Skolas iela 32 - 43 Until 28.11.2023 2 years ago
Jūrmala, Ventspils šoseja 13A Until 12.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (387.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (792.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
atvieglojumi 54 p gd 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
atvieglojumi 54 p gd 2020 PDF

2019

Annual report 23.10.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
atvieglojumi 54 p gd 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.05 KB 12.08.2024 07.08.2024 1

Shareholders’ register

EDOC 26.91 KB 28.11.2023 23.11.2023 1

Articles of Association

DOC 25 KB 23.10.2019 29.09.2019 1

Memorandum of Association

DOC 26.5 KB 23.10.2019 29.09.2019 1

Shareholders’ register

DOC 30.5 KB 18.10.2019 29.09.2019 1

Shareholders’ register

DOC 30.5 KB 18.10.2019 29.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.35 KB 12.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

EDOC 11.33 KB 12.08.2024 07.08.2024 1

Application

EDOC 35.13 KB 28.11.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 12.14 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 23.10.2019 23.10.2019 2

Application

DOCX 35.74 KB 23.10.2019 09.10.2019 4

Application

EDOC 44.4 KB 23.10.2019 09.10.2019 4

Announcement regarding the legal address

DOC 25 KB 23.10.2019 29.09.2019 1

Announcement regarding the legal address

EDOC 18.86 KB 23.10.2019 29.09.2019 1

Articles of Association

EDOC 18.93 KB 23.10.2019 29.09.2019 1

Memorandum of Association

EDOC 19.52 KB 23.10.2019 29.09.2019 1

Confirmation or consent to legal address

TIF 16.54 KB 21.10.2019 29.09.2019 1

Shareholders’ register

EDOC 19.58 KB 18.10.2019 29.09.2019 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