FLORABALT SIA, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
4 by profit
4 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FLORABALT SIA"
Registration number, date 40003516811, 03.11.2000
VAT number LV40003516811 from 08.01.2001 Europe VAT register
Register, date Commercial Register, 24.12.2002
Legal address "Liepas 1", Valles pag., Bauskas nov., LV-5106 Check address owners
Fixed capital 1 154 888 EUR, registered payment 04.08.2015
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 322.55 1043.18 82.73
Personal income tax (thousands, €) 359.25 1062.29 140.39
Statutory social insurance contributions (thousands, €) 395.93 339.07 304.67
Average employees count 60 62 61
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Germany Germany

Control type: as a company member/shareholder

Natural person From 05.07.2018
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2022
* 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

50 % 20 623 € 28 € 577 444 Germany 07.07.2022 13.07.2022

Natural person

50 % 20 623 € 28 € 577 444 Germany 07.07.2022 13.07.2022

Apply information changes

ML

"Florabalt SIA", SIA

"Liepas 1", Valles pagasts, Bauskas nov., LV-5106 Check address owners

Kūdra

Historical company names

"Florabalt SIA" Until 24.12.2002 22 years ago

Historical addresses

Aizkraukle, Lāčplēša iela 39-20 Until 04.03.2002 22 years ago
Aizkraukles rajons, Valles pagasts, "Liepas-1" Until 03.07.2009 15 years ago
Vecumnieku nov., Valles pag., "Liepas-1" Until 06.05.2022 2 years ago
Bauskas nov., Valles pag., "Liepas-1" Until 10.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
FLORABALT GP2023 revidentu zinojums aaa aizp EDS EDOC
Gada parskats Florabalt GP2023 EDS vadibas zinojums EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 25.07.2023  ZIP
Annual report 2022 PDF
FLORABALT KONS GP2022 VZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
FLORABALT GP2022 revidentu zinojums aaa EDS EDOC
Gada parskats Florabalt GP2022 EDS VZ EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 15.07.2022  ZIP
Annual report 2021 PDF
Konsol 2021GP vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2022 PDF
Vadibas Zinojums 2022 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 14.07.2021  ZIP
Annual report 2020 PDF
VZ parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
FB vadibas zinojums PDF
FLORABALT SIA 2020GP atzinums EDS parakstits PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 31.07.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
FLORABALT SIA 2019GP atzinums LV PARAKST TS PDF
Vadibads zinojums FB PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 02.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums 2018 FB PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Florabalt 2018GP atzinums LV parakstits PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atzinums FLORABALT PARAKSTITS PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Florabalt 2016GP atzinums LV ar VZ sken tais nos t tais PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums FL 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums FL 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Florabalt vadib zinojums 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FL 2012 001 JPG

2011

 Annual report 07.05.2012  TIF (957.09 KB)

2010

 Annual report 11.05.2011  TIF (948.78 KB)

2009

 Annual report 23.04.2010  TIF (840.59 KB)

2008

 Annual report 30.04.2009  TIF (932.62 KB)

2007

 Annual report 12.06.2008  TIF (779.02 KB)

2006

 Annual report 17.05.2007  TIF (870.43 KB)

2005

 Annual report 29.06.2006  PDF (358.13 KB)

2004

 Annual report 02.05.2007  PDF (398.88 KB)

2003

 Annual report 02.05.2007  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

 Annual report 18.01.2019  TIF (488.03 KB)

2001

 Annual report 18.01.2019  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.33 KB 11.07.2022 07.07.2022 2

Amendments to the Articles of Association

 TIF 232.35 KB 21.06.2022 17.06.2022 1

Articles of Association

 TIF 5.7 MB 21.06.2022 17.06.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.73 KB 05.03.2020 08.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 116.71 KB 23.09.2019 17.09.2019 2

Shareholders’ register

TIF 210.23 KB 29.06.2018 29.06.2018 6

Articles of Association

 TIF 126.24 KB 18.01.2019 23.04.2015 4

Shareholders’ register

TIF 72.09 KB 01.08.2018 23.04.2015 2

Amendments to the Articles of Association

 TIF 103.54 KB 18.01.2019 11.12.2013 3

Articles of Association

 TIF 168.07 KB 18.01.2019 11.12.2013 6

Articles of Association

 TIF 330.11 KB 18.01.2019 28.07.2004 9

Amendments to the Articles of Association

 TIF 12.28 KB 18.01.2019 15.05.2003 1

Articles of Association

 TIF 532.97 KB 18.01.2019 15.05.2003 10

Articles of Association

 TIF 1.12 MB 18.01.2019 15.05.2003 22

Regulations for the increase/reduction of the equity

 TIF 71.69 KB 18.01.2019 15.05.2003 3

Articles of Association

 TIF 1.11 MB 18.01.2019 29.11.2002 22

Amendments to the Articles of Association

 TIF 21.63 KB 18.01.2019 18.02.2002 1

Shareholders’ register

TIF 24.33 KB 18.01.2019 03.11.2000 2

Shareholders’ register

TIF 31.38 KB 18.01.2019 03.11.2000 2

Shareholders’ register

TIF 32.32 KB 18.01.2019 03.11.2000 2

Articles of Association

 TIF 891.11 KB 18.01.2019 20.10.2000 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.21 KB 18.01.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 63.72 KB 13.07.2022 13.07.2022 2

Application

 TIF 186.63 KB 11.07.2022 07.07.2022 4

Protocols/decisions of a company/organisation

 TIF 232.31 KB 11.07.2022 17.06.2022 5

Application

 TIF 5.03 MB 21.06.2022 17.06.2022 6

Power of attorney, act of empowerment

 TIF 258.24 KB 21.06.2022 17.06.2022 1

Copy of the personal identification document

 TIF 79.15 KB 11.07.2022 14.04.2022 1

Copy of the personal identification document

 TIF 84.28 KB 11.07.2022 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 09.03.2020 09.03.2020 2

Application

 TIF 74.62 KB 05.03.2020 25.02.2020 2

Other documents

 TIF 54.95 KB 05.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

 TIF 28.02 KB 05.03.2020 08.11.2019 1

Decisions / letters / protocols of public notaries

 DOC 52 KB 30.09.2019 25.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.55 KB 30.09.2019 25.09.2019 2

Application

 TIF 60.38 KB 13.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 05.07.2018 05.07.2018 2

Application

 TIF 131.51 KB 04.07.2018 04.07.2018 4

Application

 TIF 366.19 KB 29.06.2018 29.06.2018 10

Power of attorney, act of empowerment

 TIF 16.89 KB 29.06.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.69 KB 27.06.2018 27.06.2018 2

Application

 TIF 74.69 KB 26.06.2018 22.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 187.9 KB 05.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 69.88 KB 18.01.2019 04.08.2015 2

Power of attorney, act of empowerment

 TIF 45.11 KB 18.01.2019 27.05.2015 1

Application

 TIF 117.17 KB 18.01.2019 23.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 20.54 KB 18.01.2019 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.86 KB 18.01.2019 14.12.2013 2

Application

 TIF 130.89 KB 18.01.2019 11.12.2013 3

Consent of a member of the Board / executive director

 TIF 33.63 KB 18.01.2019 11.12.2013 1

Protocols/decisions of a company/organisation

 TIF 75.32 KB 18.01.2019 11.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 50 KB 18.01.2019 09.03.2009 1

Receipts on the publication and state fees

 TIF 29.63 KB 18.01.2019 04.03.2009 1

Receipts on the publication and state fees

 TIF 25.67 KB 18.01.2019 04.03.2009 1

Application

 TIF 119.6 KB 18.01.2019 02.03.2009 4

Protocols/decisions of a company/organisation

 TIF 21.04 KB 25.10.2013 27.02.2009 1

Decisions / letters / protocols of public notaries

 EDOC 39.55 KB 30.09.2019 25.09.2008 2

Decisions / letters / protocols of public notaries

 DOC 52 KB 30.09.2019 25.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 76.63 KB 18.01.2019 26.02.2007 2

Receipts on the publication and state fees

 TIF 19.59 KB 18.01.2019 21.02.2007 1

Receipts on the publication and state fees

 TIF 21.8 KB 18.01.2019 21.02.2007 1

Application

 TIF 89.07 KB 18.01.2019 12.02.2007 2

Protocols/decisions of a company/organisation

 TIF 29.33 KB 18.01.2019 12.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 38 KB 18.01.2019 16.12.2004 1

Application

 TIF 128.45 KB 18.01.2019 15.12.2004 3

Consent of a member of the Board / executive director

 TIF 9.94 KB 18.01.2019 15.12.2004 1

Power of attorney, act of empowerment

 TIF 12.25 KB 18.01.2019 15.12.2004 1

Protocols/decisions of a company/organisation

 TIF 27.05 KB 18.01.2019 15.12.2004 1

Receipts on the publication and state fees

 TIF 19.18 KB 18.01.2019 15.12.2004 1

Receipts on the publication and state fees

 TIF 18.16 KB 18.01.2019 15.12.2004 1

Sample report

 TIF 27.06 KB 18.01.2019 23.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.5 KB 18.01.2019 11.08.2004 1

Application

 TIF 102.5 KB 18.01.2019 10.08.2004 3

Power of attorney, act of empowerment

 TIF 26.67 KB 18.01.2019 10.08.2004 1

Receipts on the publication and state fees

 TIF 117.1 KB 18.01.2019 10.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.51 KB 18.01.2019 28.07.2004 1

Protocols/decisions of a company/organisation

 TIF 57.21 KB 18.01.2019 28.07.2004 1

Protocols/decisions of a company/organisation

 TIF 56.82 KB 18.01.2019 28.07.2004 1

Protocols/decisions of a company/organisation

 TIF 94.06 KB 18.01.2019 28.07.2004 3

Power of attorney, act of empowerment

 TIF 34.61 KB 18.01.2019 15.07.2004 1

Power of attorney, act of empowerment

 TIF 38.27 KB 18.01.2019 15.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.96 KB 18.01.2019 15.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.67 KB 18.01.2019 15.08.2003 1

Power of attorney, act of empowerment

 TIF 23.36 KB 18.01.2019 12.08.2003 1

Receipts on the publication and state fees

 TIF 28.28 KB 18.01.2019 12.08.2003 1

Application

 TIF 91.01 KB 18.01.2019 07.08.2003 4

Power of attorney, act of empowerment

 TIF 9.44 KB 18.01.2019 07.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 45.06 KB 18.01.2019 15.07.2003 3

Decisions / letters / protocols of public notaries

 TIF 40.93 KB 18.01.2019 03.06.2003 1

Power of attorney, act of empowerment

 TIF 24.59 KB 18.01.2019 29.05.2003 1

Receipts on the publication and state fees

 TIF 58.25 KB 18.01.2019 29.05.2003 1

Application

 TIF 171.17 KB 18.01.2019 15.05.2003 6

Protocols/decisions of a company/organisation

 TIF 76.65 KB 18.01.2019 15.05.2003 3

Sample report

 TIF 21.58 KB 18.01.2019 15.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 18.01.2019 24.12.2002 1

Registration certificates

 TIF 227.57 KB 18.01.2019 24.12.2002 1

Registration certificates

 TIF 49.96 KB 18.01.2019 24.12.2002 1

Receipts on the publication and state fees

 TIF 14.68 KB 18.01.2019 10.12.2002 1

Receipts on the publication and state fees

 TIF 17.27 KB 18.01.2019 10.12.2002 1

Application

 TIF 238.03 KB 18.01.2019 03.12.2002 8

Protocols/decisions of a company/organisation

 TIF 82.52 KB 18.01.2019 29.11.2002 3

Decisions / letters / protocols of public notaries

 TIF 29.33 KB 18.01.2019 04.03.2002 1

Protocols/decisions of a company/organisation

 TIF 19.58 KB 18.01.2019 18.02.2002 1

Receipts on the publication and state fees

 TIF 13.73 KB 18.01.2019 18.02.2002 1

Receipts on the publication and state fees

 TIF 14.37 KB 18.01.2019 18.02.2002 1

Submission/Application

 TIF 19.04 KB 18.01.2019 18.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 29.9 KB 18.01.2019 15.02.2002 1

Receipts on the publication and state fees

 TIF 30.84 KB 18.01.2019 01.02.2002 1

Receipts on the publication and state fees

 TIF 35.6 KB 18.01.2019 01.02.2002 1

Submission/Application

 TIF 18.96 KB 18.01.2019 01.02.2002 1

Sample report

 TIF 27.24 KB 18.01.2019 25.01.2002 1

Protocols/decisions of a company/organisation

 TIF 15.63 KB 18.01.2019 21.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 25.5 KB 18.01.2019 21.09.2001 1

Receipts on the publication and state fees

 TIF 24.78 KB 18.01.2019 18.09.2001 1

Receipts on the publication and state fees

 TIF 19.19 KB 18.01.2019 18.09.2001 1

Submission/Application

 TIF 21.42 KB 18.01.2019 18.09.2001 1

Protocols/decisions of a company/organisation

 TIF 21.33 KB 18.01.2019 10.09.2001 1

Protocols/decisions of a company/organisation

 TIF 13.46 KB 18.01.2019 31.08.2001 1

Sample report

 TIF 26.73 KB 18.01.2019 30.08.2001 1

Purchase/lease agreement

 TIF 151.83 KB 18.01.2019 03.07.2001 4

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 18.01.2019 03.11.2000 1

Registration certificates

 TIF 65.61 KB 18.01.2019 03.11.2000 1

Registration certificates

 TIF 48.5 KB 18.01.2019 03.11.2000 1

Registration certificates

 TIF 67.57 KB 18.01.2019 03.11.2000 1

Registration certificates

 TIF 62.64 KB 18.01.2019 03.11.2000 1

Confirmation or consent to legal address

 TIF 19.11 KB 18.01.2019 20.10.2000 1

Receipts on the publication and state fees

 TIF 18.91 KB 18.01.2019 20.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 18.01.2019 19.10.2000 1

Other documents

 TIF 99.85 KB 18.01.2019 19.10.2000 2

Power of attorney, act of empowerment

 TIF 41.86 KB 18.01.2019 19.10.2000 2

Sample report

 TIF 24.48 KB 18.01.2019 19.10.2000 1

Protocols/decisions of a company/organisation

 TIF 91.12 KB 18.01.2019 28.07.2000 2

Order of the Enterprise Register official

 TIF 43.78 KB 18.01.2019 09.05.2000 1

Other documents

 TIF 42.54 KB 18.01.2019 13.05.1999 1

Copy of the personal identification document

 TIF 396.68 KB 18.01.2019 26.02.1998 2

Application

 TIF 118.52 KB 18.01.2019 4

Appraisal reports

 TIF 705.4 KB 18.01.2019 15

Consent of a member of the Board / executive director

 TIF 12 KB 18.01.2019 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