Flavonija, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Flavonija" |
| Registration number, date | 40003150767, 23.09.1993 |
| VAT number | LV40003150767 from 29.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 52 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.34 | 9.78 | 11.07 |
| Personal income tax (thousands, €) | 2.27 | 2.30 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 3.92 | 5.31 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 644.60 € | ||
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augu pavairošana (01.30) |
| Field from SRS
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| CSP industry
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2007 |
* 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 |
75 % | 15 | € 142 | € 2 130 | 11.04.2025 | 16.04.2025 | |
Natural person |
25 % | 5 | € 142 | € 710 | 11.04.2025 | 16.04.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "FLAVONIJA" | Until 11.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Slokas iela 142-27 | Until 11.06.2004 | 21 year ago |
|---|---|---|
| Rīga, Ģertrūdes iela 37 | Until 22.05.2025 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (496.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (621.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (439.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (553.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (551.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (617.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (156.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (578.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 24.09.2013 | TIF (1.03 MB) | ||
2011 |
Annual report | 28.05.2012 | TIF (618.3 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.42 MB) | ||
2009 |
Annual report | 20.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.75 MB) | ||
2007 |
Annual report | 17.02.2010 | TIF (1.54 MB) | ||
2006 |
Annual report | 22.06.2007 | PDF (637.76 KB) | ||
2005 |
Annual report | 17.02.2010 | TIF (1.63 MB) | ||
2004 |
Annual report | 12.05.2025 | TIF (571.82 KB) | ||
2003 |
Annual report | 12.05.2025 | TIF (614.18 KB) | ||
2002 |
Annual report | 12.05.2025 | TIF (556.18 KB) | ||
2001 |
Annual report | 12.05.2025 | TIF (750.12 KB) | ||
2000 |
Annual report | 12.05.2025 | TIF (669.77 KB) | ||
1999 |
Annual report | 12.05.2025 | TIF (1.3 MB) | ||
1998 |
Annual report | 12.05.2025 | TIF (1.27 MB) | ||
1997 |
Annual report | 12.05.2025 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.33 KB | 16.04.2025 | 11.04.2025 | 1 |
Shareholders’ register |
EDOC | 40.09 KB | 16.04.2025 | 11.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 29.01.2025 | 20.07.2015 | 1 |
Articles of Association |
TIF | 52.08 KB | 29.01.2025 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 43.99 KB | 29.01.2025 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 26.87 KB | 12.05.2025 | 30.07.2007 | 1 |
Shareholders’ register |
TIF | 34.65 KB | 12.05.2025 | 03.08.2006 | 1 |
Articles of Association |
TIF | 71 KB | 12.05.2025 | 02.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 24.5 KB | 12.05.2025 | 22.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 46.88 KB | 12.05.2025 | 03.03.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.26 KB | 12.05.2025 | 03.03.1994 | 1 |
Articles of Association |
TIF | 769.6 KB | 12.05.2025 | 17.09.1993 | 16 |
Memorandum of association |
TIF | 125.67 KB | 12.05.2025 | 17.09.1993 | 3 |
Shareholders’ register |
TIF | 27.26 KB | 12.05.2025 | 1 | |
Shareholders’ register |
TIF | 29.21 KB | 12.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.73 KB | 30.06.2025 | 30.06.2025 | 1 | |
Application |
EDOC | 54.65 KB | 22.05.2025 | 22.05.2025 | 1 |
Orders/request/cover notes of court bailiffs |
380.01 KB | 09.05.2025 | 08.05.2025 | 1 | |
Application |
EDOC | 55.39 KB | 16.04.2025 | 07.04.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 220.65 KB | 16.04.2025 | 28.03.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 1.58 MB | 16.04.2025 | 28.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 29.01.2025 | 04.08.2015 | 2 |
Application |
TIF | 87.48 KB | 29.01.2025 | 30.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 29.01.2025 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 12.05.2025 | 17.04.2009 | 1 |
Application |
TIF | 172.24 KB | 12.05.2025 | 14.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 12.05.2025 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 12.05.2025 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 12.05.2025 | 07.09.2007 | 2 |
Application |
TIF | 176.22 KB | 12.05.2025 | 10.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 12.05.2025 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 12.05.2025 | 10.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 12.05.2025 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 12.05.2025 | 30.07.2007 | 1 |
Application |
TIF | 131.79 KB | 12.05.2025 | 03.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 12.05.2025 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 12.05.2025 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 12.05.2025 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 12.05.2025 | 09.08.2006 | 1 |
Application |
TIF | 183.82 KB | 12.05.2025 | 03.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 12.05.2025 | 11.06.2004 | 1 |
Registration certificates |
TIF | 107.15 KB | 12.05.2025 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 9.06 KB | 12.05.2025 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 12.05.2025 | 07.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 12.05.2025 | 02.06.2004 | 1 |
Application |
TIF | 247.23 KB | 12.05.2025 | 02.06.2004 | 4 |
Consent of the auditor |
TIF | 11.12 KB | 12.05.2025 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 12.05.2025 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 12.05.2025 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 12.05.2025 | 19.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 12.05.2025 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 12.05.2025 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 12.05.2025 | 27.08.2002 | 1 |
Submission/Application |
TIF | 19.18 KB | 12.05.2025 | 27.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 12.05.2025 | 26.08.2002 | 1 |
Other documents |
TIF | 1.65 MB | 12.05.2025 | 20.04.2000 | 16 |
Sample report |
TIF | 35.68 KB | 12.05.2025 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.4 KB | 12.05.2025 | 02.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 12.05.2025 | 28.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 12.05.2025 | 08.05.1996 | 1 |
Appraisal reports |
TIF | 31.41 KB | 12.05.2025 | 23.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 12.05.2025 | 22.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.41 KB | 12.05.2025 | 17.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.45 KB | 12.05.2025 | 08.03.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.4 KB | 12.05.2025 | 03.03.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 12.05.2025 | 03.03.1994 | 1 |
Appraisal reports |
TIF | 29.91 KB | 12.05.2025 | 03.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 12.05.2025 | 03.03.1994 | 1 |
Submission/Application |
TIF | 12.23 KB | 12.05.2025 | 03.03.1994 | 1 |
Copy of the personal identification document |
TIF | 22.66 KB | 12.05.2025 | 24.09.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 12.05.2025 | 23.09.1993 | 1 |
Registration certificates |
TIF | 68.69 KB | 12.05.2025 | 23.09.1993 | 1 |
Application |
TIF | 132.16 KB | 12.05.2025 | 20.09.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 12.05.2025 | 20.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.43 KB | 12.05.2025 | 20.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.29 KB | 12.05.2025 | 20.09.1993 | 1 |
Sample report |
TIF | 12.66 KB | 12.05.2025 | 20.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 12.05.2025 | 17.09.1993 | 1 |
Copy of the personal identification document |
TIF | 69.37 KB | 12.05.2025 | 19.03.1993 | 1 |
Copy of the personal identification document |
TIF | 157.94 KB | 12.05.2025 | 11.02.1986 | 4 |
Copy of the personal identification document |
TIF | 191.88 KB | 12.05.2025 | 21.05.1976 | 5 |
Submission/Application |
TIF | 16.02 KB | 12.05.2025 | 1 | |
Submission/Application |
TIF | 15.71 KB | 12.05.2025 | 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