Ziedu Bāze Florex, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
8 by profit
2 by paid taxes
3 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 | SIA "Ziedu Bāze Florex" |
| Registration number, date | 40103754169, 31.01.2014 |
| VAT number | LV40103754169 from 06.02.2014 Europe VAT register |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Kauguru iela 6, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.01.2014 |
| 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 (19.01.2021)
- 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, €) | 503.86 | 493.33 | 492.29 |
| Personal income tax (thousands, €) | 27.77 | 30.45 | 30.42 |
| Statutory social insurance contributions (thousands, €) | 68.97 | 60.7 | 57.42 |
| Average employees count | 19 | 17 | 18 |
| Received COVID-19 downtime support | 19.01.2021, € | ||
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 un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2023 | 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 | 11.03.2019 |
* 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 | € 30 | € 3 000 | Latvia | 25.10.2023 | 02.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ziedu bāze Florex", SIA
Dzelzavas 15, Rīga LV-1084 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| SIA "Ziedu Bāze 24" | Until 11.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 12 k-1 - 49 | Until 03.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Prūšu iela 1 | Until 20.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Ziedu Baze Florex Vadibas Zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Ziedu Baze Florex vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Ziedu Baze Florex vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 Ziedu Baze Florex | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (85.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Ziedu Baze Florex vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Ziedu Baze 24 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Ziedu Baze 24 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.61 KB | 30.10.2023 | 25.10.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 77.62 KB | 11.03.2019 | 05.03.2019 | 1 |
Articles of Association |
DOCX | 68.21 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
DOCX | 15.02 KB | 11.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 37.29 KB | 31.01.2014 | 22.01.2014 | 2 |
Memorandum of Association |
DOC | 36 KB | 31.01.2014 | 22.01.2014 | 1 |
Shareholders’ register |
DOCX | 12.37 KB | 31.01.2014 | 22.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.66 KB | 30.10.2023 | 30.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 113.93 KB | 02.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.85 KB | 02.09.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.03.2019 | 11.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 59.69 KB | 11.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 54.34 KB | 11.03.2019 | 05.03.2019 | 1 |
Application |
EDOC | 58.84 KB | 11.03.2019 | 05.03.2019 | 5 |
Application |
DOCX | 50.21 KB | 11.03.2019 | 05.03.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 64.18 KB | 11.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.2 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
EDOC | 47.9 KB | 11.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 31.01.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 3 MB | 31.01.2014 | 31.01.2014 | 1 |
Registration certificates |
EDOC | 486.6 KB | 31.01.2014 | 31.01.2014 | 1 |
Application |
DOCX | 22.44 KB | 28.01.2014 | 28.01.2014 | 2 |
Application |
EDOC | 53.96 KB | 28.01.2014 | 28.01.2014 | 2 |
Application |
DOCX | 22.44 KB | 28.01.2014 | 28.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.09 KB | 11.02.2014 | 22.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 29.01 KB | 31.01.2014 | 22.01.2014 | 1 |
Announcement regarding the legal address |
DOCX | 12.69 KB | 31.01.2014 | 22.01.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 11.21 KB | 31.01.2014 | 22.01.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 11.14 KB | 31.01.2014 | 22.01.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 27.68 KB | 31.01.2014 | 22.01.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 27.58 KB | 31.01.2014 | 22.01.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.16 KB | 31.01.2014 | 22.01.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.39 KB | 31.01.2014 | 22.01.2014 | 1 |
Memorandum of Association |
EDOC | 29.32 KB | 31.01.2014 | 22.01.2014 | 1 |
Shareholders’ register |
EDOC | 28.82 KB | 31.01.2014 | 22.01.2014 | 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