FEST GROUP, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
96 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "FEST GROUP" SIA
Registration number, date 40103450751, 23.08.2011
VAT number LV40103450751 from 24.09.2011 Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address Dzirciema iela 119D, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 05.02.2018
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, €) 17.89 15.86 8.89
Personal income tax (thousands, €) 3.48 3.3 0.77
Statutory social insurance contributions (thousands, €) 8.56 8.18 3.65
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.08.2011
* 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 % 2 845 € 1 € 2 845 Latvia 29.01.2018 05.02.2018

Apply information changes

ML

"Fest Group", SIA

Cēsu 31, Rīga, LV-1012 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Cēsu iela 31B Until 05.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
FG vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
FG 2022 vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
FG vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
FG Vad Zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018FG PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
FG VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin FG16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
FG Vad Zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014-FG PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
FG-VZ-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
FG-VZ-2013 PDF

2011

Annual report 23.08.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
VZ2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.44 KB 05.02.2018 29.01.2018 1

Articles of Association

DOCX 14.53 KB 05.02.2018 29.01.2018 1

Shareholders’ register

DOCX 15.94 KB 05.02.2018 29.01.2018 1

Amendments to the Articles of Association

TIF 17.13 KB 31.08.2011 24.08.2011 1

Articles of Association

TIF 26.32 KB 31.08.2011 24.08.2011 1

Regulations for the increase/reduction of the equity

TIF 36.68 KB 31.08.2011 24.08.2011 1

Shareholders’ register

TIF 24.57 KB 31.08.2011 24.08.2011 1

Articles of Association

TIF 34.13 KB 24.08.2011 17.08.2011 1

Memorandum of Association

TIF 51.18 KB 24.08.2011 17.08.2011 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 72.06 KB 05.02.2018 05.02.2018 2

Amendments to the Articles of Association

EDOC 29.85 KB 05.02.2018 29.01.2018 1

Articles of Association

EDOC 29.89 KB 05.02.2018 29.01.2018 1

Application

DOCX 30.38 KB 05.02.2018 29.01.2018 2

Application

EDOC 45.8 KB 05.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

DOC 29 KB 05.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

EDOC 25.84 KB 05.02.2018 29.01.2018 1

Shareholders’ register

EDOC 31.3 KB 05.02.2018 29.01.2018 1

Confirmation or consent to legal address

PDF 275.89 KB 05.02.2018 18.12.2017 2

Confirmation or consent to legal address

TXT 91 B 05.02.2018 18.12.2017 2

Confirmation or consent to legal address

EDOC 206.01 KB 05.02.2018 18.12.2017 2

Decisions / letters / protocols of public notaries

TIF 64.6 KB 31.08.2011 29.08.2011 2

Application

TIF 250.22 KB 31.08.2011 24.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.45 KB 31.08.2011 24.08.2011 1

Statement of the Board regarding the payment of the equity

TIF 19.57 KB 31.08.2011 24.08.2011 1

Protocols/decisions of a company/organisation

TIF 35.41 KB 31.08.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 80.73 KB 24.08.2011 23.08.2011 2

Registration certificates

TIF 141.35 KB 24.08.2011 23.08.2011 1

Confirmation or consent to legal address

TIF 31.32 KB 24.08.2011 18.08.2011 1

Announcement regarding the legal address

TIF 25.29 KB 24.08.2011 17.08.2011 1

Application

TIF 688.73 KB 24.08.2011 17.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 65.18 KB 24.08.2011 17.08.2011 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