Transflowers, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Transflowers"
Registration number, date 40103723648, 22.10.2013
VAT number LV40103723648 from 22.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2013
Legal address Rīga, Ausekļa iela 5 Check address owners
Fixed capital 2 846 EUR, registered payment 22.10.2013
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, €) 24.51 16.79 7.40
Personal income tax (thousands, €) 9.46 8.13 0.97
Statutory social insurance contributions (thousands, €) 16.53 14.36 3.52
Average employees count 5 3 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)
CSP industry
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2023
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   09.01.2023
* 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 % 2 846 € 1 € 2 846 02.01.2023 09.01.2023

Apply information changes

"Transflowers", SIA

Maltas 19-25, Rīga LV-1057 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "Mileda Plus" Until 13.02.2023 2 years ago

Historical addresses

Rīga, Bauskas iela 29 k-2 - 102 Until 01.09.2016 9 years ago
Rīga, Maltas iela 19 - 25 Until 09.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (78.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (94.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (89.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (94.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (94.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (96.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (92.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
MP Uznemuma vadibas pazinojums bilance par 2015g XLSX

2014

Annual report 22.10.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 188.84 KB 13.02.2023 09.02.2023 1

Shareholders’ register

EDOC 100.22 KB 09.01.2023 02.01.2023 1

Articles of Association

EDOC 92.25 KB 06.01.2023 02.01.2023 1

Shareholders’ register

TIF 66.25 KB 19.08.2014 27.06.2014 2

Articles of Association

TIF 377.04 KB 25.10.2013 16.10.2013 4

Shareholders’ register

TIF 94.41 KB 25.10.2013 16.10.2013 1

Memorandum of Association

TIF 91.67 KB 25.10.2013 15.10.2013 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

PDF 376.24 KB 17.07.2025 17.07.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.97 KB 10.07.2025 10.07.2025 1

Application

EDOC 52.43 KB 13.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.41 KB 13.02.2023 09.02.2023 1

Application

EDOC 209.35 KB 06.01.2023 06.01.2023 4

Protocols/decisions of a company/organisation

EDOC 191.36 KB 09.01.2023 02.01.2023 2

Decisions / letters / protocols of public notaries

TIF 43.68 KB 08.09.2016 01.09.2016 2

Application

TIF 275.74 KB 08.09.2016 29.08.2016 5

Confirmation or consent to legal address

TIF 13.49 KB 08.09.2016 29.08.2016 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 19.08.2014 18.08.2014 2

Power of attorney, act of empowerment

TIF 20.31 KB 20.11.2015 11.08.2014 1

Power of attorney, act of empowerment

TIF 38.53 KB 20.11.2015 05.08.2014 2

Application

TIF 197.88 KB 19.08.2014 27.06.2014 5

Protocols/decisions of a company/organisation

TIF 37.42 KB 19.08.2014 27.06.2014 2

Decisions / letters / protocols of public notaries

TIF 162.64 KB 25.10.2013 22.10.2013 2

Registration certificates

TIF 229.37 KB 25.10.2013 22.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 255.65 KB 25.10.2013 17.10.2013 4

Announcement regarding the legal address

TIF 40.96 KB 25.10.2013 16.10.2013 1

Application

TIF 554.81 KB 25.10.2013 16.10.2013 3

Confirmation or consent to legal address

TIF 35.96 KB 25.10.2013 16.10.2013 1

Power of attorney, act of empowerment

TIF 53.51 KB 25.10.2013 16.10.2013 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