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 "Pinflorist" |
| Registration number, date | 40103996785, 27.05.2016 |
| VAT number | LV40103996785 from 06.10.2022 Europe VAT register |
| Register, date | Commercial Register, 27.05.2016 |
| Legal address | Siguldas prospekts 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 109 000 EUR, registered payment 25.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 6 117.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 168.71 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 179.23 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 967.53 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 120.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 470.71 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.11 | -1.14 | 0 |
| Personal income tax (thousands, €) | 1.87 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 0.17 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Viva Invest"Reg. no. 40103385269
|
76.93 % | 83 856 | € 1 | € 83 856 | Latvia | 25.08.2023 | 25.09.2023 |
SIA "OXALIS"Reg. no. 40103990015
|
23.07 % | 25 144 | € 1 | € 25 144 | Latvia | 25.08.2023 | 25.09.2023 |
Historical addresses
| Rīga, Dzirnavu iela 62 - 9 | Until 22.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2024 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (904.42 KB) | €11.00 |
2016 |
Annual report | 27.05.2016 - 31.12.2016 | 04.05.2017 | PDF (252.91 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.26 KB | 14.09.2023 | 14.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.01 KB | 14.09.2023 | 14.09.2023 | 2 |
Shareholders’ register |
EDOC | 29.18 KB | 25.09.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.5 KB | 14.09.2023 | 25.08.2023 | 1 |
Articles of Association |
EDOC | 25.58 KB | 14.09.2023 | 25.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.85 KB | 13.07.2022 | 06.07.2022 | 2 |
Articles of Association |
TIF | 16.8 KB | 30.05.2016 | 25.05.2016 | 1 |
Memorandum of Association |
TIF | 45.37 KB | 30.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 133.37 KB | 30.05.2016 | 25.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.51 KB | 25.09.2023 | 25.09.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 192.82 KB | 14.09.2023 | 14.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.19 KB | 14.09.2023 | 14.09.2023 | 1 |
Appraisal reports |
213.09 KB | 14.09.2023 | 25.08.2023 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 360.03 KB | 14.09.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 18.07.2022 | 18.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.83 KB | 07.07.2022 | 07.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.83 KB | 07.07.2022 | 07.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.79 KB | 13.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 22.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 287.46 KB | 18.02.2019 | 06.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.76 KB | 13.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 30.05.2016 | 27.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 168.81 KB | 30.05.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 30.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 144.76 KB | 30.05.2016 | 25.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 19.31 KB | 30.05.2016 | 25.05.2016 | 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