FESTA 1, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
297 by profit
186 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FESTA 1"
Registration number, date 40003328359, 11.02.1997
VAT number LV40003328359 from 08.12.1997 Europe VAT register
Register, date Commercial Register, 07.07.2003
Legal address Ropažu iela 140, Rīga, LV-1006 Check address owners
Fixed capital 2 828 EUR, registered payment 02.08.2016
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, €) 17.77 15.32 15.01
Personal income tax (thousands, €) 4.5 3.79 3.48
Statutory social insurance contributions (thousands, €) 7.59 6.48 6.5
Average employees count 3 3 3

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.08.2020
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   07.11.2016
* 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

33.66 % 34 € 28 € 952 Latvia 14.11.2023 21.11.2023

Natural person

33.66 % 34 € 28 € 952 Latvia 14.11.2023 21.11.2023

Natural person

32.67 % 33 € 28 € 924 Latvia 14.11.2023 21.11.2023

Historical addresses

Rīga, Slokas iela 47 Until 07.07.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ FESTA 1 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
VZ FESTA 1 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 6 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ FESTA 1 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.FESTA 1 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ FESTA 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ FESTA 17 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ FESTA 2016 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ FESTA-15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
FESTA Vad.zin.06 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FESTA-1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FESTA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
FESTA VZ1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums FESTA-1 RTF

2009

Annual report 08.04.2010  TIF (1.07 MB)

2008

Annual report 17.04.2009  TIF (684.04 KB)

2007

Annual report 24.04.2008  TIF (1.01 MB)

2006

Annual report 09.05.2007  PDF (808.67 KB)

2005

Annual report 18.10.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2003

Annual report 21.11.2023  TIF (437.52 KB)

2002

Annual report 21.11.2023  TIF (776.14 KB)

2001

Annual report 21.11.2023  TIF (1019.87 KB)

2000

Annual report 21.11.2023  TIF (1.6 MB)

1999

Annual report 21.11.2023  TIF (1.15 MB)

1998

Annual report 21.11.2023  TIF (802.32 KB)

1997

Annual report 21.11.2023  TIF (1.83 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.86 KB 21.11.2023 14.11.2023 1

Shareholders’ register

TIF 91.48 KB 21.11.2023 01.11.2016 3

Shareholders’ register

TIF 184.35 KB 21.11.2023 17.06.2016 2

Articles of Association

TIF 315.66 KB 26.07.2018 15.06.2016 8

Articles of Association

TIF 29.1 KB 21.11.2023 27.09.2006 1

Articles of Association

TIF 268.66 KB 21.11.2023 18.06.2003 6

Shareholders’ register

TIF 12.53 KB 21.11.2023 18.06.2003 1

Articles of Association

TIF 405.08 KB 21.11.2023 20.05.1999 9

Articles of Association

TIF 313.22 KB 21.11.2023 21.01.1997 10

Memorandum of association

TIF 125.03 KB 21.11.2023 20.01.1997 4

Shareholders’ register

TIF 22.83 KB 21.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.43 KB 21.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

RTF 195.01 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 05.08.2020 05.08.2020 2

Application

TIF 658.94 KB 31.07.2020 29.07.2020 10

Other documents

TIF 21.04 KB 31.07.2020 28.07.2020 1

Other documents

TIF 19.12 KB 31.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

TIF 58.7 KB 21.11.2023 07.11.2016 2

Application

TIF 317.19 KB 21.11.2023 01.11.2016 7

Power of attorney, act of empowerment

TIF 24.46 KB 21.11.2023 01.11.2016 1

Protocols/decisions of a company/organisation

TIF 94.38 KB 21.11.2023 01.11.2016 3

Decisions / letters / protocols of public notaries

TIF 59.82 KB 21.11.2023 02.08.2016 2

Application

TIF 203.22 KB 21.11.2023 17.06.2016 3

Protocols/decisions of a company/organisation

TIF 58.47 KB 21.11.2023 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 51.23 KB 21.11.2023 01.10.2012 2

Consent of a member of the Board / executive director

TIF 43.75 KB 21.11.2023 26.09.2012 2

Application

TIF 264.79 KB 21.11.2023 24.09.2012 4

Protocols/decisions of a company/organisation

TIF 19.54 KB 21.11.2023 21.09.2012 1

Decisions / letters / protocols of public notaries

TIF 55.35 KB 21.11.2023 05.10.2009 2

Receipts on the publication and state fees

TIF 17.76 KB 21.11.2023 30.09.2009 1

Receipts on the publication and state fees

TIF 22.85 KB 21.11.2023 30.09.2009 1

Application

TIF 227.54 KB 21.11.2023 29.09.2009 4

Protocols/decisions of a company/organisation

TIF 19.77 KB 21.11.2023 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 58.16 KB 21.11.2023 04.10.2006 2

Receipts on the publication and state fees

TIF 22.37 KB 21.11.2023 29.09.2006 1

Receipts on the publication and state fees

TIF 19.78 KB 21.11.2023 29.09.2006 1

Application

TIF 190.23 KB 21.11.2023 27.09.2006 4

Protocols/decisions of a company/organisation

TIF 32.29 KB 21.11.2023 27.09.2006 1

Decisions / letters / protocols of public notaries

TIF 50.45 KB 21.11.2023 07.07.2003 1

Registration certificates

TIF 97.67 KB 21.11.2023 07.07.2003 1

Receipts on the publication and state fees

TIF 26.56 KB 21.11.2023 19.06.2003 1

Receipts on the publication and state fees

TIF 16.96 KB 21.11.2023 19.06.2003 1

Announcement regarding the legal address

TIF 10.49 KB 21.11.2023 18.06.2003 1

Application

TIF 122.87 KB 21.11.2023 18.06.2003 4

Consent of a member of the Board / executive director

TIF 9.86 KB 21.11.2023 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 21.6 KB 21.11.2023 18.06.2003 1

Decisions / letters / protocols of public notaries

TIF 20.91 KB 21.11.2023 26.05.1999 1

Registration certificates

TIF 141.55 KB 21.11.2023 26.05.1999 1

Receipts on the publication and state fees

TIF 18.29 KB 21.11.2023 24.05.1999 1

Protocols/decisions of a company/organisation

TIF 81.31 KB 21.11.2023 20.05.1999 1

Submission/Application

TIF 15.56 KB 21.11.2023 20.05.1999 1

Notice of a member of the Board regarding the resignation

TIF 24.93 KB 21.11.2023 31.03.1999 1

Sample report

TIF 47.29 KB 21.11.2023 08.01.1998 1

Other documents

TIF 11.9 KB 21.11.2023 15.02.1997 1

Protocols/decisions of a company/organisation

TIF 19.87 KB 21.11.2023 14.02.1997 1

Decisions / letters / protocols of public notaries

TIF 20.77 KB 21.11.2023 11.02.1997 1

Registration certificates

TIF 68.41 KB 21.11.2023 11.02.1997 1

Registration certificates

TIF 57.31 KB 21.11.2023 11.02.1997 1

Receipts on the publication and state fees

TIF 26.64 KB 21.11.2023 24.01.1997 2

Receipts on the publication and state fees

TIF 28.99 KB 21.11.2023 24.01.1997 2

Application

TIF 123.34 KB 21.11.2023 21.01.1997 4

Protocols/decisions of a company/organisation

TIF 37.11 KB 21.11.2023 21.01.1997 1

Sample report

TIF 18.66 KB 21.11.2023 21.01.1997 1

Appraisal reports

TIF 19.36 KB 06.08.2020 21.01.1997 1

Other documents

TIF 16.7 KB 21.11.2023 15.01.1997 1

Power of attorney, act of empowerment

TIF 112.54 KB 21.11.2023 30.08.1996 2

Copy of the personal identification document

TIF 86.23 KB 21.11.2023 23.03.1995 1

Copy of the personal identification document

TIF 569.38 KB 21.11.2023 16.02.1993 2

Other documents

TIF 31.47 KB 06.08.2020 1

Other documents

TIF 62.79 KB 06.08.2020 2
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