FAVORĪTS RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FAVORĪTS RĪGA"
Registration number, date 40103531111, 03.04.2012
VAT number LV40103531111 from 19.04.2012 Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Depo iela 4, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2017
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, €) 0.05 0.29 9.06
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2017
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   19.12.2017
* 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

Natural person

100 % 28 € 100 € 2 800 Latvia 12.12.2017 19.12.2017

Historical addresses

Rīga, Ulbrokas iela 12 k-2 - 10 Until 06.09.2018 6 years ago
Stopiņu nov., Dreiliņi, Kļavu iela 10 Until 20.05.2021 3 years ago
Stopiņu nov., Dreiliņi, Depo iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
VADBAS PAZIOJUMS 2023.G. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Favor ts R ga 2022. gads vad bas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
Favor ts R ga 2021 gads MIKRO Vad bas zi ojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020.g. bilance PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (841.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (978.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (983 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (931.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.pdf PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 03.04.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.25 KB 14.12.2017 12.12.2017 1

Articles of Association

 TIF 52.7 KB 14.12.2017 12.12.2017 3

Regulations for the increase/reduction of the equity

 TIF 22.41 KB 14.12.2017 12.12.2017 1

Shareholders’ register

TIF 46.25 KB 14.12.2017 12.12.2017 2

Amendments to the Articles of Association

 TIF 6.34 KB 29.10.2015 17.07.2015 1

Articles of Association

 TIF 33.72 KB 29.10.2015 17.07.2015 2

Shareholders’ register

TIF 31.95 KB 29.10.2015 17.07.2015 2

Articles of Association

 TIF 31.91 KB 10.04.2012 28.03.2012 2

Memorandum of Association

 TIF 25.01 KB 10.04.2012 28.03.2012 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

 RTF 52.65 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 06.09.2018 06.09.2018 2

Application

 TIF 92.88 KB 04.09.2018 03.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.03 KB 19.12.2017 19.12.2017 2

Statement regarding the beneficial owners

 TIF 306.74 KB 14.12.2017 13.12.2017 5

Application

 TIF 159.25 KB 14.12.2017 12.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.09 KB 14.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

 TIF 61.26 KB 14.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.62 KB 29.10.2015 26.10.2015 2

Application

 TIF 135.3 KB 29.10.2015 17.07.2015 3

Protocols/decisions of a company/organisation

 TIF 42.74 KB 29.10.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 10.04.2012 03.04.2012 2

Registration certificates

 TIF 26.23 KB 10.04.2012 03.04.2012 1

Application

 TIF 233.1 KB 10.04.2012 29.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 22.4 KB 10.04.2012 29.03.2012 1

Announcement regarding the legal address

 TIF 12.52 KB 10.04.2012 28.03.2012 1

Confirmation or consent to legal address

 TIF 12.99 KB 10.04.2012 28.03.2012 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