VILLA FLORA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
181 by paid taxes
49 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 "VILLA FLORA" |
| Registration number, date | 40103333055, 14.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Rīga, Jura Alunāna iela 2 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 17.08.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 150.47 | 0.75 | 1.49 |
| Personal income tax (thousands, €) | 149.28 | 0.35 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 0.41 | 0.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2022 | Ukraine | 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 | 27.06.2024 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 30.07.2023 | 17.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gustava Zemgala gatve 20-16 | Until 18.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Puikules iela 12 - 8 | Until 09.10.2017 | 7 years ago |
| Rīga, Puikules iela 12 - 5 | Until 08.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VILLA FLORA Atz 2023 | EDOC | ||||
| Vadibas zinojums GP Villa Flora 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VILLA FLORA Atz 2022 | EDOC | ||||
| Vadibas zinojums GP Villa Flora 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums GP Villa Flora 2021 LV compressed | |||||
| Vadibas zinojums GP Villa Flora 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums GP Villa Flora 2020 LV compressed | |||||
| Vadibas zinojums GP Villa Flora 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums GP Villa Flora 2019 LV | |||||
| Vadibas zinojums GP Villa Flora 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP Villa Flora 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP Villa Flora 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VillaFlora vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Villa VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VillaFlora VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | |||||
2011 |
Annual report | 14.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.08 KB | 17.08.2023 | 30.07.2023 | 1 |
Articles of Association |
TIF | 14.94 MB | 11.08.2023 | 02.03.2023 | 14 |
Regulations for the increase/reduction of the equity |
EDOC | 18.84 KB | 21.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
TIF | 321.38 KB | 29.11.2022 | 25.07.2022 | 12 |
Shareholders’ register |
TIF | 491.04 KB | 13.04.2022 | 28.03.2022 | 12 |
Shareholders’ register |
TIF | 457.82 KB | 16.07.2020 | 25.03.2020 | 12 |
Shareholders’ register |
TIF | 20.05 KB | 08.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
TIF | 66.01 KB | 28.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 15.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 53.29 KB | 15.03.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 29.78 KB | 15.03.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 56.55 KB | 14.11.2013 | 07.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.17 KB | 14.11.2013 | 29.10.2013 | 5 |
Amendments to the Articles of Association |
TIF | 14.36 KB | 14.11.2013 | 26.09.2013 | 1 |
Articles of Association |
TIF | 79.47 KB | 14.11.2013 | 26.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.41 KB | 14.11.2013 | 26.09.2013 | 2 |
Shareholders’ register |
TIF | 21.3 KB | 22.09.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 55.61 KB | 26.10.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 64.95 KB | 26.10.2010 | 08.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.35 KB | 27.06.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.37 KB | 27.06.2024 | 25.06.2024 | 1 |
Application |
EDOC | 49.24 KB | 17.08.2023 | 17.08.2023 | 2 |
Application |
EDOC | 48.7 KB | 21.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.04 KB | 17.03.2023 | 02.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
TIF | 169.58 KB | 29.11.2022 | 28.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
TIF | 182.63 KB | 13.04.2022 | 12.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 141.8 KB | 16.07.2020 | 16.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 537.41 KB | 16.07.2020 | 15.06.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
PNG | 305.02 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 137.59 KB | 28.02.2020 | 27.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 28.02.2020 | 27.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.48 KB | 16.07.2020 | 05.02.2020 | 2 |
Application |
TIF | 185.03 KB | 02.03.2020 | 07.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 360.98 KB | 06.02.2019 | 05.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 20.67 KB | 06.02.2019 | 04.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 354.78 KB | 06.02.2019 | 15.01.2019 | 5 |
Copy of the personal identification document |
TIF | 2.53 MB | 28.02.2020 | 12.02.2018 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 301.28 KB | 28.12.2017 | 27.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 28.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 103.15 KB | 06.10.2017 | 03.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 06.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 132.2 KB | 15.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.4 KB | 15.03.2016 | 25.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 23.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 59.68 KB | 23.02.2015 | 13.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 6.69 KB | 23.02.2015 | 13.02.2015 | 1 |
document.AZ |
TIF | 39.75 KB | 23.02.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.24 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 163.71 KB | 12.01.2015 | 08.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.06 KB | 12.01.2015 | 06.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 208.4 KB | 12.01.2015 | 22.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 78.2 KB | 14.11.2013 | 08.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 14.11.2013 | 08.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 14.11.2013 | 06.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.12 KB | 14.11.2013 | 30.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118 KB | 14.11.2013 | 26.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 22.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 122.43 KB | 22.09.2011 | 15.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.04 KB | 22.09.2011 | 15.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.6 KB | 22.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.19 KB | 26.10.2010 | 14.10.2010 | 1 |
Registration certificates |
TIF | 70.71 KB | 26.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 385.77 KB | 26.10.2010 | 11.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.32 KB | 26.10.2010 | 11.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.28 KB | 26.10.2010 | 08.10.2010 | 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