FLORA NOVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FLORA NOVA"
Registration number, date 40003538325, 27.03.2001
VAT number LV40003538325 from 17.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2004
Legal address Mālkalnes prospekts 5 – 40, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 542 EUR, registered payment 10.08.2015
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

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, €) 13.30 10.37 7.91
Personal income tax (thousands, €) 1.39 0.85 0.45
Statutory social insurance contributions (thousands, €) 6.29 4.97 4.18
Average employees count 5 5 5
Received COVID-19 downtime support 30.12.2021, 387.07 €

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  03.07.2009
* 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

60.08 % 152 € 14 € 2 128 19.06.2015 10.08.2015

Natural person

39.92 % 101 € 14 € 1 414 19.06.2015 10.08.2015

Apply information changes

"Flora Nova", SIA

Mālkalnes prospekts 5-40, Ogre, Ogres nov. LV-5001 Check address owners

Ziedu tirdzniecība, floristika

Historical company names

Sabiedrība ar ierobežotu atbildību "Akers AG" Until 10.03.2004 21 year ago

Historical addresses

Ogre, Mālkalnes prospekts 22-4 Until 10.03.2004 21 year ago
Ogres rajons, Ogres novads, Ogre, Vidzemes iela 3 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Vidzemes iela 3 Until 31.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024.g docx. DOCX

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.g docx. DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.g docx. DOCX

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021g docx. DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020g docx. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 g docx. DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 g docx. DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 g docx. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 g docx. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 g docx. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 g DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums gp DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vad.z. DOCX

2011

Annual report 20.04.2012  TIF (525.28 KB)

2010

Annual report 14.06.2011  TIF (425.82 KB)

2009

Annual report 29.04.2010  TIF (1.15 MB)

2008

Annual report 28.04.2009  TIF (547.46 KB)

2007

Annual report 24.09.2008  TIF (901.34 KB)

2006

Annual report 20.08.2007  TIF (728.5 KB)

2005

Annual report 15.12.2006  TIF (673.75 KB)

2004

Annual report 27.03.2025  TIF (540.64 KB)

2001

Annual report 27.03.2025  TIF (1002.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.09 KB 25.03.2025 19.06.2015 2

Amendments to the Articles of Association

TIF 17.35 KB 25.03.2025 09.06.2015 1

Articles of Association

TIF 31.67 KB 25.03.2025 09.06.2015 1

Shareholders’ register

TIF 14.75 KB 27.03.2025 02.11.2009 1

Shareholders’ register

TIF 35.39 KB 27.03.2025 20.03.2007 1

Articles of Association

TIF 42.28 KB 27.03.2025 14.11.2005 1

Shareholders’ register

TIF 30.89 KB 27.03.2025 14.11.2005 1

Articles of Association

TIF 242.84 KB 27.03.2025 04.03.2004 7

Shareholders’ register

TIF 25.54 KB 27.03.2025 04.03.2004 1

Articles of Association

TIF 593.46 KB 27.03.2025 05.03.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 35.15 KB 27.03.2025 25.08.2015 2

Decisions / letters / protocols of public notaries

TIF 69.17 KB 25.03.2025 10.08.2015 2

Application

TIF 267.72 KB 25.03.2025 19.06.2015 5

Decisions / letters / protocols of public notaries

TIF 64.14 KB 27.03.2025 31.03.2014 2

Application

TIF 215.79 KB 27.03.2025 25.03.2014 4

Decisions / letters / protocols of public notaries

TIF 52.95 KB 27.03.2025 21.12.2009 1

Application

TIF 305.78 KB 27.03.2025 16.12.2009 5

Decisions / letters / protocols of public notaries

TIF 51.47 KB 27.03.2025 08.12.2008 2

Application

TIF 392.91 KB 27.03.2025 03.12.2008 4

Receipts on the publication and state fees

TIF 19.97 KB 27.03.2025 03.12.2008 1

Receipts on the publication and state fees

TIF 26.72 KB 27.03.2025 03.12.2008 1

Protocols/decisions of a company/organisation

TIF 42.1 KB 27.03.2025 12.11.2008 2

Receipts on the publication and state fees

TIF 19.38 KB 27.03.2025 03.04.2007 1

Application

TIF 89.01 KB 27.03.2025 20.03.2007 3

Protocols/decisions of a company/organisation

TIF 39.89 KB 27.03.2025 20.03.2007 1

Protocols/decisions of a company/organisation

TIF 61.94 KB 27.03.2025 12.12.2005 2

Receipts on the publication and state fees

TIF 17.19 KB 27.03.2025 07.12.2005 1

Receipts on the publication and state fees

TIF 21.24 KB 27.03.2025 07.12.2005 1

Application

TIF 162.86 KB 27.03.2025 14.11.2005 5

Consent of the auditor

TIF 8.86 KB 27.03.2025 14.11.2005 1

Consent of a member of the Board / executive director

TIF 9.26 KB 27.03.2025 14.11.2005 1

Protocols/decisions of a company/organisation

TIF 59.92 KB 27.03.2025 14.11.2005 1

Sample report

TIF 27.61 KB 27.03.2025 28.09.2005 1

Decisions / letters / protocols of public notaries

TIF 38.88 KB 27.03.2025 15.04.2004 1

Receipts on the publication and state fees

TIF 18.51 KB 27.03.2025 14.04.2004 1

Receipts on the publication and state fees

TIF 21.09 KB 27.03.2025 14.04.2004 1

Sample report

TIF 22.46 KB 27.03.2025 14.04.2004 1

Application

TIF 171.38 KB 27.03.2025 13.04.2004 4

Consent of a member of the Board / executive director

TIF 12.05 KB 27.03.2025 13.04.2004 1

Protocols/decisions of a company/organisation

TIF 46.93 KB 27.03.2025 13.04.2004 2

Decisions / letters / protocols of public notaries

TIF 48.49 KB 27.03.2025 10.03.2004 1

Registration certificates

TIF 38.59 KB 27.03.2025 10.03.2004 1

Receipts on the publication and state fees

TIF 16.89 KB 27.03.2025 08.03.2004 1

Receipts on the publication and state fees

TIF 14.74 KB 27.03.2025 08.03.2004 1

Announcement regarding the legal address

TIF 19.38 KB 27.03.2025 04.03.2004 1

Application

TIF 163.29 KB 27.03.2025 04.03.2004 6

Consent of a member of the Board / executive director

TIF 14.42 KB 27.03.2025 04.03.2004 1

Protocols/decisions of a company/organisation

TIF 34.93 KB 27.03.2025 04.03.2004 1

Sample report

TIF 25.88 KB 27.03.2025 04.03.2004 1

Decisions / letters / protocols of public notaries

TIF 42.99 KB 27.03.2025 27.03.2001 1

Registration certificates

TIF 54.58 KB 27.03.2025 27.03.2001 1

Receipts on the publication and state fees

TIF 18.62 KB 27.03.2025 14.03.2001 1

Sample report

TIF 23.09 KB 27.03.2025 14.03.2001 1

Application

TIF 23.73 KB 27.03.2025 05.03.2001 1

Appraisal reports

TIF 19.68 KB 27.03.2025 05.03.2001 1

Protocols/decisions of a company/organisation

TIF 35.1 KB 27.03.2025 05.03.2001 1

Copy of the personal identification document

TIF 164.58 KB 27.03.2025 26.07.1999 5

Application

TIF 119.53 KB 27.03.2025 4

Submission/Application

TIF 14.72 KB 27.03.2025 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