FAVORĪTS BĀZE, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
84 by profit
67 by paid taxes
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "FAVORĪTS BĀZE" |
| Registration number, date | 41503022566, 12.07.1999 |
| VAT number | LV41503022566 from 22.07.1999 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Jelgavas iela 1P, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 77 504 EUR, registered payment 22.07.2014 |
| 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
- Check online actual tax payments in SRS
- 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, €) | 78.03 | 69.15 | 73.69 |
| Personal income tax (thousands, €) | 8.18 | 7.29 | 8.31 |
| Statutory social insurance contributions (thousands, €) | 12.52 | 10.66 | 8.88 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2019 | 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 | 09.08.2019 | |
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. | 29.07.2010 |
* 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 % | 1 384 | € 28 | € 38 752 | Latvia | 05.08.2019 | 09.08.2019 |
Natural person |
50 % | 1 384 | € 28 | € 38 752 | Latvia | 05.08.2019 | 09.08.2019 |
Contacts in cooperation with
Apply information changes
"Favorīts bāze", SIA
Jelgavas 1P, Daugavpils, LV-5404 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Daugavpils, Jelgavas iela 1 | Until 24.03.2003 | 22 years ago |
|---|---|---|
| Daugavpils, Jelgavas iela 1p | Until 06.04.2004 | 21 year ago |
| Daugavpils, Jelgavas iela 1 | Until 13.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0007 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (688.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (492.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.66 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (321.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (156.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 03.05.2011 | TIF (873.9 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (799.34 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (498.87 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (414.23 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (683.31 KB) | ||
2005 |
Annual report | 04.02.2019 | TIF (637.68 KB) | ||
2004 |
Annual report | 04.02.2019 | TIF (1016.95 KB) | ||
2003 |
Annual report | 04.02.2019 | TIF (1.45 MB) | ||
2002 |
Annual report | 04.02.2019 | TIF (1.14 MB) | ||
2001 |
Annual report | 04.02.2019 | TIF (1.39 MB) | ||
2000 |
Annual report | 04.02.2019 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.94 KB | 12.08.2019 | 05.08.2019 | 1 |
Articles of Association |
TIF | 84.28 KB | 12.08.2019 | 05.08.2019 | 3 |
Shareholders’ register |
TIF | 70.16 KB | 12.08.2019 | 05.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.99 KB | 25.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 22.78 KB | 25.07.2014 | 10.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.87 KB | 25.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 25.07.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 15.87 KB | 25.07.2014 | 10.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.43 KB | 30.07.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 34.51 KB | 30.07.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 22.62 KB | 30.07.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 34.51 KB | 01.02.2019 | 05.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 04.02.2019 | 11.05.2007 | 1 |
Articles of Association |
TIF | 377.5 KB | 04.02.2019 | 11.05.2007 | 9 |
Articles of Association |
TIF | 370.51 KB | 04.02.2019 | 19.03.2004 | 9 |
Shareholders’ register |
TIF | 28.42 KB | 04.02.2019 | 19.03.2004 | 1 |
Articles of Association |
TIF | 570.53 KB | 04.02.2019 | 10.03.2003 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 33.64 KB | 04.02.2019 | 10.03.2003 | 1 |
Shareholders’ register |
TIF | 30.18 KB | 04.02.2019 | 10.03.2003 | 1 |
Articles of Association |
TIF | 375.11 KB | 04.02.2019 | 19.06.1999 | 8 |
Shareholders’ register |
TIF | 19.36 KB | 04.02.2019 | 19.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 29.03 KB | 04.02.2019 | 1 |
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 | 70.21 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 190.5 KB | 12.08.2019 | 06.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.9 KB | 12.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 14.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 83.54 KB | 14.10.2016 | 11.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 25.07.2014 | 22.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.3 KB | 25.07.2014 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 25.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 54.62 KB | 25.07.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 30.07.2010 | 29.07.2010 | 1 |
Application |
TIF | 154.09 KB | 30.07.2010 | 23.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 30.07.2010 | 23.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 30.07.2010 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 30.07.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 30.07.2010 | 21.05.2010 | 1 |
Application |
TIF | 183.1 KB | 30.07.2010 | 18.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 30.07.2010 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 01.02.2019 | 10.03.2010 | 1 |
Application |
TIF | 120.17 KB | 01.02.2019 | 05.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 01.02.2019 | 05.03.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 243.13 KB | 04.02.2019 | 08.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 04.02.2019 | 18.05.2007 | 1 |
Application |
TIF | 209.47 KB | 04.02.2019 | 15.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.86 KB | 04.02.2019 | 15.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 04.02.2019 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 04.02.2019 | 06.04.2004 | 1 |
Registration certificates |
TIF | 117.8 KB | 04.02.2019 | 06.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 71.69 KB | 04.02.2019 | 22.03.2004 | 2 |
Application |
TIF | 224.02 KB | 04.02.2019 | 19.03.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 22.97 KB | 04.02.2019 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 04.02.2019 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 04.02.2019 | 24.03.2003 | 1 |
Registration certificates |
TIF | 130.16 KB | 04.02.2019 | 24.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 76.06 KB | 04.02.2019 | 11.03.2003 | 2 |
Sample report |
TIF | 29.01 KB | 04.02.2019 | 11.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.73 KB | 04.02.2019 | 10.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 04.02.2019 | 10.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.58 KB | 04.02.2019 | 10.03.2003 | 3 |
Submission/Application |
TIF | 36.29 KB | 04.02.2019 | 10.03.2003 | 1 |
Purchase/lease agreement |
TIF | 36.65 KB | 04.02.2019 | 07.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.91 KB | 04.02.2019 | 07.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 04.02.2019 | 22.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 04.02.2019 | 15.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 04.02.2019 | 15.11.1999 | 1 |
Submission/Application |
TIF | 15.57 KB | 04.02.2019 | 15.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19 KB | 04.02.2019 | 12.07.1999 | 1 |
Registration certificates |
TIF | 38.96 KB | 04.02.2019 | 12.07.1999 | 1 |
Application |
TIF | 121.51 KB | 04.02.2019 | 28.06.1999 | 4 |
Appraisal reports |
TIF | 11.54 KB | 04.02.2019 | 19.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 04.02.2019 | 14.06.1999 | 1 |
Purchase/lease agreement |
TIF | 220.34 KB | 04.02.2019 | 14.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 58.13 KB | 04.02.2019 | 14.06.1999 | 2 |
Sample report |
TIF | 29.5 KB | 04.02.2019 | 11.06.1999 | 1 |
Confirmation or consent to legal address |
TIF | 83.51 KB | 04.02.2019 | 20.12.1998 | 2 |
Copy of the personal identification document |
TIF | 58.17 KB | 04.02.2019 | 07.08.1998 | 2 |
Copy of the personal identification document |
TIF | 31.32 KB | 04.02.2019 | 25.09.1992 | 2 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 04.02.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.05.2013 |
Daugavpils24.lv | "Favorīts bāze" gadu noslēdz ar 3000 latu zaudējumiem |