Festimo, SIA

Limited Liability Company, Small company
Place in branch
112 by turnover
60 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Festimo SIA
Registration number, date 40203068065, 10.05.2017
VAT number LV40203068065 from 08.01.2020 Europe VAT register
Register, date Commercial Register, 10.05.2017
Legal address Grēcinieku iela 20 – 6/6A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2017
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, €) 185.52 53.9 76.29
Personal income tax (thousands, €) 39.89 12.52 6.48
Statutory social insurance contributions (thousands, €) 69.71 21.09 11.89
Average employees count 16 9 6
Received COVID-19 downtime support 28.04.2021, 120.29 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 15.07.2019
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   24.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2020
* 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 % 1 400 € 1 € 1 400 Latvia 10.05.2017 10.05.2017

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.05.2017 10.05.2017

Apply information changes

ML

"Festimo", SIA

Grēcinieku 20-6/6a, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "PG Consulting" Until 26.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (82.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
PGconsvadzin JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PG PDF

2017

Annual report 10.05.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.73 KB 26.03.2021 23.03.2021 1

Articles of Association

DOCX 72.21 KB 24.01.2020 21.01.2020 1

Articles of Association

DOCX 72.21 KB 24.01.2020 21.01.2020 1

Articles of Association

DOC 115.5 KB 03.05.2017 03.05.2017 1

Articles of Association

DOC 115.5 KB 03.05.2017 03.05.2017 1

Memorandum of Association

DOC 129.5 KB 03.05.2017 03.05.2017 2

Memorandum of Association

DOC 129.5 KB 03.05.2017 03.05.2017 2

Shareholders’ register

PDF 1.64 MB 03.05.2017 03.05.2017 3

Shareholders’ register

PDF 1.64 MB 03.05.2017 03.05.2017 3

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 65.54 KB 26.03.2021 26.03.2021 2

Articles of Association

EDOC 31.93 KB 26.03.2021 23.03.2021 1

Application

DOCX 39.98 KB 26.03.2021 23.03.2021 1

Application

EDOC 45.32 KB 26.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 26.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

EDOC 33.43 KB 26.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.51 KB 24.01.2020 24.01.2020 2

Articles of Association

EDOC 63.92 KB 24.01.2020 21.01.2020 1

Application

EDOC 64.67 KB 24.01.2020 21.01.2020 3

Application

DOCX 44.24 KB 24.01.2020 21.01.2020 3

Application

DOCX 44.24 KB 24.01.2020 21.01.2020 3

Protocols/decisions of a company/organisation

EDOC 39.73 KB 24.01.2020 21.01.2020 2

Protocols/decisions of a company/organisation

DOCX 18.63 KB 24.01.2020 21.01.2020 2

Protocols/decisions of a company/organisation

DOCX 18.63 KB 24.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.77 KB 10.05.2017 10.05.2017 2

Announcement regarding the legal address

DOC 24.5 KB 03.05.2017 03.05.2017 1

Announcement regarding the legal address

DOC 24.5 KB 03.05.2017 03.05.2017 1

Announcement regarding the legal address

EDOC 37.44 KB 03.05.2017 03.05.2017 1

Articles of Association

EDOC 61.03 KB 03.05.2017 03.05.2017 1

Application

EDOC 2.97 MB 03.05.2017 03.05.2017 10

Application

PDF 3.2 MB 03.05.2017 03.05.2017 10

Application

PDF 3.2 MB 03.05.2017 03.05.2017 10

Confirmation or consent to legal address

EDOC 58.44 KB 03.05.2017 03.05.2017 1

Confirmation or consent to legal address

DOCX 37.71 KB 03.05.2017 03.05.2017 1

Confirmation or consent to legal address

DOCX 37.71 KB 03.05.2017 03.05.2017 1

Memorandum of Association

EDOC 66.98 KB 03.05.2017 03.05.2017 2

Shareholders’ register

EDOC 1.51 MB 03.05.2017 03.05.2017 3

Bank statements or other document regarding the payment of the equity

PDF 389.29 KB 03.05.2017 02.05.2017 2

Bank statements or other document regarding the payment of the equity

PDF 387.51 KB 03.05.2017 02.05.2017 2

Bank statements or other document regarding the payment of the equity

PDF 387.51 KB 03.05.2017 02.05.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 408.03 KB 03.05.2017 02.05.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 410 KB 03.05.2017 02.05.2017 2

Bank statements or other document regarding the payment of the equity

PDF 389.29 KB 03.05.2017 02.05.2017 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