Art Fairs Service, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Art Fairs Service"
Registration number, date 40103755624, 05.02.2014
VAT number LV40103755624 from 20.02.2014 Europe VAT register
Register, date Commercial Register, 05.02.2014
Legal address Biķernieku iela 22, Rīga, LV-1006 Check address owners
Fixed capital 7 200 EUR, registered payment 21.02.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 298.13 154.64 66.2
Personal income tax (thousands, €) 115.09 94.24 45.94
Statutory social insurance contributions (thousands, €) 191.74 152.36 73.98
Average employees count 27 24 17
Received COVID-19 downtime support 16.06.2021, 2 438.56 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 20.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.12.2018
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   22.05.2017
* 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 "Mellis community"

Reg. no. 40203036943
Rīga, Biķernieku iela 22

51 % 3 672 € 1 € 3 672 Latvia 18.12.2019 27.12.2019

Natural person

22 % 1 584 € 1 € 1 584 Latvia 18.12.2019 27.12.2019

Natural person

18 % 1 296 € 1 € 1 296 Latvia 18.12.2019 27.12.2019

Sabiedrība ar ierobežotu atbildību "LAIVU SPORTS"

Reg. no. 40003549901
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kļavu iela 6

9 % 648 € 1 € 648 Latvia 18.12.2019 27.12.2019

Apply information changes

ML

"Art Fair Service", SIA

Biķernieku 22, Rīga, LV-1006 Check address owners

Pasākumu organizēšana, atribūtika

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Art Fairs Service 2023 PDF
Vadibas zinojums AFS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta parbaudes zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
afs atzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Art Fairs Service PDF
Vadibas zinojums.xls PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Art Fairs Service PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 05.02.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 19 KB 27.12.2019 27.12.2019 2

Shareholders’ register

DOC 40 KB 17.12.2018 17.12.2018 2

Shareholders’ register

DOC 39.5 KB 21.02.2018 09.02.2018 2

Shareholders’ register

DOC 39.5 KB 21.02.2018 09.02.2018 2

Amendments to the Articles of Association

 DOC 31.5 KB 30.08.2018 15.01.2018 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 30.08.2018 15.01.2018 1

Articles of Association

 DOC 78.5 KB 21.02.2018 14.01.2018 4

Articles of Association

 DOC 78.5 KB 21.02.2018 14.01.2018 4

Amendments to the Articles of Association

 DOC 78.5 KB 17.05.2017 10.05.2017 4

Amendments to the Articles of Association

 DOC 78.5 KB 17.05.2017 10.05.2017 4

Articles of Association

 DOC 78.5 KB 17.05.2017 10.05.2017 4

Articles of Association

 DOC 78.5 KB 17.05.2017 10.05.2017 4

Shareholders’ register

DOC 35.5 KB 22.05.2017 09.05.2017 1

Shareholders’ register

TIF 59.06 KB 29.10.2014 21.10.2014 2

Shareholders’ register

TIF 59.83 KB 13.03.2014 10.03.2014 2

Articles of Association

 TIF 154.04 KB 07.03.2014 26.02.2014 3

Regulations for the increase/reduction of the equity

 TIF 44.85 KB 07.03.2014 26.02.2014 1

Shareholders’ register

TIF 108.49 KB 07.03.2014 26.02.2014 2

Amendments to the Articles of Association

 TIF 103.53 KB 07.03.2014 25.02.2014 2

Shareholders’ register

TIF 56.24 KB 28.02.2014 24.02.2014 2

Articles of Association

 TIF 177.87 KB 20.02.2014 04.02.2014 4

Memorandum of Association

 TIF 39.14 KB 20.02.2014 04.02.2014 1

Shareholders’ register

TIF 55.64 KB 20.02.2014 04.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.21 KB 27.12.2019 27.12.2019 6

Application

 DOCX 53.72 KB 27.12.2019 27.12.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 27.12.2019 27.12.2019 2

Power of attorney, act of empowerment

 EDOC 27.92 KB 27.12.2019 27.12.2019 1

Power of attorney, act of empowerment

 DOCX 13.45 KB 27.12.2019 27.12.2019 1

Shareholders’ register

EDOC 33.08 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 20.12.2018 20.12.2018 3

Application

 DOCX 52.55 KB 17.12.2018 17.12.2018 6

Application

 EDOC 65.97 KB 17.12.2018 17.12.2018 6

Shareholders’ register

EDOC 27.39 KB 17.12.2018 17.12.2018 2

Power of attorney, act of empowerment

 EDOC 28.12 KB 11.12.2018 07.12.2018 1

Power of attorney, act of empowerment

 DOCX 13.34 KB 11.12.2018 07.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 21.02.2018 21.02.2018 2

Shareholders’ register

EDOC 80.11 KB 21.02.2018 09.02.2018 2

Bank statements or other document regarding the payment of the equity

PDF 326.47 KB 30.08.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 258.58 KB 30.08.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.17 KB 30.08.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 88.05 KB 30.08.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 279.41 KB 30.08.2018 07.02.2018 1

Application

 EDOC 6.34 MB 20.12.2018 15.01.2018 24

Application

 PDF 6.62 MB 20.12.2018 15.01.2018 24

Statement regarding the beneficial owners

 EDOC 67.25 KB 20.12.2018 15.01.2018 9

Statement regarding the beneficial owners

 DOCX 55.41 KB 20.12.2018 15.01.2018 9

Amendments to the Articles of Association

 EDOC 43.52 KB 30.08.2018 15.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 30.08.2018 15.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.58 KB 30.08.2018 15.01.2018 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 30.08.2018 15.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 46.36 KB 30.08.2018 15.01.2018 1

Regulations for the increase/reduction of the equity

 EDOC 71.05 KB 30.08.2018 15.01.2018 1

Articles of Association

 EDOC 50.51 KB 21.02.2018 14.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 22.05.2017 22.05.2017 2

Amendments to the Articles of Association

 EDOC 65.56 KB 17.05.2017 10.05.2017 4

Articles of Association

 EDOC 65.6 KB 17.05.2017 10.05.2017 4

Application

 PDF 7.17 MB 17.05.2017 10.05.2017 24

Application

 PDF 7.17 MB 17.05.2017 10.05.2017 24

Application

 EDOC 6.86 MB 17.05.2017 10.05.2017 24

Other documents

 EDOC 29.67 KB 17.05.2017 10.05.2017 1

Other documents

 DOC 41.5 KB 17.05.2017 10.05.2017 1

Other documents

 DOC 41.5 KB 17.05.2017 10.05.2017 1

Power of attorney, act of empowerment

 EDOC 41.13 KB 17.05.2017 10.05.2017 1

Power of attorney, act of empowerment

 DOCX 13.16 KB 17.05.2017 10.05.2017 1

Power of attorney, act of empowerment

 DOCX 13.16 KB 17.05.2017 10.05.2017 1

Shareholders’ register

EDOC 39.82 KB 22.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 17.05.2017 09.05.2017 2

Protocols/decisions of a company/organisation

 EDOC 62.63 KB 17.05.2017 09.05.2017 2

Protocols/decisions of a company/organisation

 DOC 51.5 KB 17.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 44.13 KB 29.10.2014 27.10.2014 2

Application

 TIF 67.82 KB 29.10.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.85 KB 31.03.2014 27.03.2014 2

Application

 TIF 271.85 KB 31.03.2014 24.03.2014 4

Power of attorney, act of empowerment

 TIF 19.28 KB 31.03.2014 24.03.2014 1

Consent of members of the supervisory board

 TIF 12.12 KB 31.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

 TIF 45.67 KB 31.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

 TIF 51.16 KB 31.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.73 KB 13.03.2014 13.03.2014 2

Application

 TIF 169.11 KB 13.03.2014 10.03.2014 2

Power of attorney, act of empowerment

 TIF 19.55 KB 13.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 82.89 KB 07.03.2014 28.02.2014 2

Application

 TIF 390.86 KB 07.03.2014 26.02.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 33.64 KB 07.03.2014 26.02.2014 2

Consent of members of the supervisory board

 TIF 52.99 KB 07.03.2014 26.02.2014 4

Power of attorney, act of empowerment

 TIF 21.56 KB 07.03.2014 26.02.2014 1

Protocols/decisions of a company/organisation

 TIF 56.23 KB 07.03.2014 26.02.2014 2

Protocols/decisions of a company/organisation

 TIF 94.82 KB 07.03.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 88.32 KB 28.02.2014 25.02.2014 2

Application

 TIF 204.69 KB 28.02.2014 24.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 28.02.2014 24.02.2014 1

Power of attorney, act of empowerment

 TIF 23.86 KB 28.02.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.11 KB 20.02.2014 05.02.2014 2

Registration certificates

 TIF 88.03 KB 20.02.2014 05.02.2014 1

Announcement regarding the legal address

 TIF 14.97 KB 20.02.2014 04.02.2014 1

Application

 TIF 255.76 KB 20.02.2014 04.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 20.02.2014 04.02.2014 1

Power of attorney, act of empowerment

 TIF 16.74 KB 20.02.2014 04.02.2014 1

Submission/Application

 TIF 16.7 KB 20.02.2014 04.02.2014 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