Favorus, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
17 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Favorus"
Registration number, date 40103936841, 07.10.2015
VAT number LV40103936841 from 09.04.2018 Europe VAT register
Register, date Commercial Register, 07.10.2015
Legal address Sergeja Eizenšteina iela 45 – 108, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2020
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, €) 20.45 15.82 37.73
Personal income tax (thousands, €) 1.77 1.42 1.35
Statutory social insurance contributions (thousands, €) 3.09 2.43 2.33
Average employees count 2 2 2

Industries

Industry from zl.lv Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2024
Latvia Latvia

Control type: as a company member/shareholder

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2015
* 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

52 % 1 456 € 1 € 1 456 Latvia 12.08.2024 05.09.2024

Natural person

24 % 672 € 1 € 672 Latvia 12.08.2024 05.09.2024

Natural person

24 % 672 € 1 € 672 Latvia 12.08.2024 05.09.2024

Apply information changes

ML

"Favorus", SIA

Ventspils 63B, Rīga, LV-1046 Check address owners

Jahtu, laivu un kuteru tirdzniecība

https://www.kater-berkut.ru/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 27.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 10.05.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 08.06.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 07.10.2015 - 31.12.2016 28.03.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2015-2016 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.27 KB 05.09.2024 12.08.2024 1

Articles of Association

EDOC 31.1 KB 05.09.2024 12.08.2024 1

Shareholders’ register

EDOC 38.47 KB 05.09.2024 12.08.2024 1

Articles of Association

TIF 60.53 KB 15.12.2020 11.12.2020 3

Regulations for the increase/reduction of the equity

TIF 23.09 KB 15.12.2020 11.12.2020 1

Shareholders’ register

TIF 56.51 KB 15.12.2020 11.12.2020 3

Articles of Association

DOC 36.5 KB 16.01.2018 08.01.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 12.01.2018 08.01.2018 1

Shareholders’ register

PDF 1.44 MB 12.01.2018 08.01.2018 3

Articles of Association

TIF 644.12 KB 12.07.2016 21.06.2016 9

Shareholders’ register

TIF 118.11 KB 12.07.2016 21.06.2016 3

Articles of Association

TIF 64.37 KB 09.10.2015 15.08.2015 3

Memorandum of association

TIF 111.04 KB 09.10.2015 15.08.2015 5

Shareholders’ register

TIF 198.86 KB 09.10.2015 15.08.2015 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.19 KB 05.09.2024 02.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.94 KB 28.08.2024 28.08.2024 1

Protocols/decisions of a company/organisation

EDOC 28.07 KB 05.09.2024 12.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.96 KB 31.07.2024 31.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.63 KB 10.07.2024 10.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 395.14 KB 29.05.2024 28.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 396.76 KB 14.05.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 22.12.2020 22.12.2020 2

Application

TIF 118.41 KB 15.12.2020 11.12.2020 3

Power of attorney, act of empowerment

TIF 17.71 KB 15.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

TIF 68.53 KB 15.12.2020 11.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 16.01.2018 16.01.2018 2

Application

EDOC 2.13 MB 15.01.2018 15.01.2018 7

Articles of Association

EDOC 23.66 KB 16.01.2018 08.01.2018 1

Amendments to the Articles of Association

EDOC 22.63 KB 12.01.2018 08.01.2018 1

Protocols/decisions of a company/organisation

DOC 47 KB 12.01.2018 08.01.2018 1

Protocols/decisions of a company/organisation

EDOC 19.4 KB 12.01.2018 08.01.2018 1

Shareholders’ register

EDOC 1.36 MB 12.01.2018 08.01.2018 3

Decisions / letters / protocols of public notaries

TIF 59.78 KB 12.07.2016 04.07.2016 2

Application

TIF 158.84 KB 12.07.2016 21.06.2016 3

Power of attorney, act of empowerment

TIF 40.12 KB 12.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

TIF 101.25 KB 12.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 66.76 KB 09.10.2015 07.10.2015 2

Confirmation or consent to legal address

TIF 15.99 KB 09.10.2015 20.08.2015 1

Announcement regarding the legal address

TIF 10.11 KB 09.10.2015 15.08.2015 1

Application

TIF 605.03 KB 09.10.2015 15.08.2015 12
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