FESTO, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
14 by profit
3 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FESTO" |
| Registration number, date | 40003325418, 22.01.1997 |
| VAT number | LV40003325418 from 31.01.1997 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FESTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 715.2 | 647.05 | 559.56 |
| Personal income tax (thousands, €) | 44.85 | 41.82 | 35.84 |
| Statutory social insurance contributions (thousands, €) | 85.56 | 80.24 | 72.43 |
| Average employees count | 6 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
FESTO International Holding GmbHReg. no. HRB 777140
|
100 % | 2 845 | € 1 | € 2 845 | Germany | 17.05.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
"Festo", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Augusta Deglava iela 60 | Until 23.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 29.08.2014 | 11 years ago |
| Rīga, Gunāra Astras iela 1C | Until 10.10.2018 | 7 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 | |||||
| Atzinums LV FESTO 2023 | ASICE | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV FESTO 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audit letter Festo SIA LV 2021 | |||||
| Vadibas zinojums 2021 Festo SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 Festo SIA | |||||
| Vadibas zinojums 2020 Festo SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinoj 2019 LV | |||||
| Vadibas zinoj 2019 LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA FESTO 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats 2017 Festo vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Festo vadibas zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (640.72 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (574.67 KB) | ||
2007 |
Annual report | 29.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 17.07.2007 | TIF (482.21 KB) | ||
2005 |
Annual report | 20.10.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 14.11.2018 | TIF (893 KB) | ||
2003 |
Annual report | 14.11.2018 | TIF (875.22 KB) | ||
2002 |
Annual report | 14.11.2018 | TIF (830.8 KB) | ||
2001 |
Annual report | 14.11.2018 | TIF (747.98 KB) | ||
2000 |
Annual report | 14.11.2018 | TIF (1.07 MB) | ||
1999 |
Annual report | 14.11.2018 | TIF (977.95 KB) | ||
1998 |
Annual report | 14.11.2018 | TIF (898.96 KB) | ||
1997 |
Annual report | 14.11.2018 | TIF (859.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 206.49 KB | 14.10.2021 | 17.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.08 KB | 09.06.2021 | 25.01.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.41 KB | 13.06.2020 | 18.05.2020 | 9 |
Amendments to the Articles of Association |
TIF | 28.89 KB | 13.11.2018 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 100.15 KB | 13.11.2018 | 17.11.2015 | 3 |
Articles of Association |
TIF | 24.56 KB | 17.12.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 13.11.2018 | 20.03.2013 | 1 |
Articles of Association |
TIF | 25.25 KB | 14.11.2018 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 20.88 KB | 30.11.2012 | 30.11.2004 | 1 |
Articles of Association |
TIF | 445.81 KB | 14.11.2018 | 16.12.1996 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.53 KB | 14.11.2018 | 27.11.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 247.88 KB | 15.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 15.10.2021 | 15.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.47 KB | 08.09.2021 | 13.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.91 KB | 08.09.2021 | 13.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125 KB | 08.09.2021 | 13.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.49 KB | 08.09.2021 | 13.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.27 KB | 08.09.2021 | 13.07.2021 | 7 |
Application |
TIF | 70.48 KB | 09.06.2021 | 25.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 16.10.2020 | 16.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 38.11 KB | 12.10.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.57 KB | 12.10.2020 | 23.09.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.07 KB | 12.10.2020 | 01.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.19 KB | 16.09.2020 | 26.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.8 KB | 16.09.2020 | 26.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190 KB | 16.09.2020 | 20.08.2020 | 5 |
Application |
TIF | 126.15 KB | 16.09.2020 | 18.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.08 KB | 14.10.2021 | 14.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 177.93 KB | 16.09.2020 | 13.05.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 123.12 KB | 13.06.2020 | 18.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 90.47 KB | 10.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 10.10.2018 | 04.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 10.10.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 02.03.2018 | 06.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 35.86 KB | 02.03.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 17.12.2015 | 24.11.2015 | 2 |
Application |
TIF | 91.66 KB | 13.11.2018 | 17.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.19 KB | 13.11.2018 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 13.11.2018 | 29.08.2014 | 2 |
Application |
TIF | 45.21 KB | 13.11.2018 | 26.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 13.11.2018 | 18.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 13.11.2018 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 13.11.2018 | 23.05.2013 | 2 |
Application |
TIF | 96.97 KB | 13.11.2018 | 14.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 13.11.2018 | 09.04.2013 | 2 |
Application |
TIF | 53.18 KB | 13.11.2018 | 21.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 13.11.2018 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 13.11.2018 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 13.11.2018 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 13.11.2018 | 30.05.2008 | 1 |
Application |
TIF | 115.33 KB | 13.11.2018 | 28.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.25 KB | 13.11.2018 | 08.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 13.11.2018 | 14.12.2005 | 1 |
Application |
TIF | 78.72 KB | 13.11.2018 | 05.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 13.11.2018 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 13.11.2018 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 13.11.2018 | 24.11.2005 | 1 |
Other documents |
TIF | 18.39 KB | 13.11.2018 | 17.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 13.11.2018 | 14.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 13.11.2018 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 13.11.2018 | 09.06.2005 | 1 |
Application |
TIF | 155.1 KB | 13.11.2018 | 08.06.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.29 KB | 13.11.2018 | 27.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 47.86 KB | 13.11.2018 | 27.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.4 KB | 13.11.2018 | 25.05.2005 | 5 |
Sample report |
TIF | 23.32 KB | 13.11.2018 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 14.11.2018 | 02.12.2004 | 1 |
Registration certificates |
TIF | 28.56 KB | 14.11.2018 | 02.12.2004 | 1 |
Application |
TIF | 230.49 KB | 14.11.2018 | 01.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 14.11.2018 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 14.11.2018 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 14.11.2018 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 14.11.2018 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.28 KB | 14.11.2018 | 30.11.2004 | 2 |
Consent of the auditor |
TIF | 18.45 KB | 14.11.2018 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 14.11.2018 | 06.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 14.11.2018 | 04.01.2001 | 1 |
Submission/Application |
TIF | 35.1 KB | 14.11.2018 | 04.01.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 137.61 KB | 14.11.2018 | 01.01.2001 | 7 |
Sample report |
TIF | 70.99 KB | 14.11.2018 | 22.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 14.11.2018 | 19.12.2000 | 3 |
Copy of the personal identification document |
TIF | 70.17 KB | 14.11.2018 | 01.11.2000 | 1 |
Sample report |
TIF | 31.6 KB | 14.11.2018 | 12.02.1998 | 1 |
Submission/Application |
TIF | 30.88 KB | 14.11.2018 | 28.01.1998 | 1 |
Sample report |
TIF | 43.08 KB | 14.11.2018 | 27.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 14.11.2018 | 27.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.24 KB | 14.11.2018 | 22.01.1997 | 1 |
Registration certificates |
TIF | 63.07 KB | 14.11.2018 | 22.01.1997 | 1 |
Application |
TIF | 167.45 KB | 14.11.2018 | 28.12.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 14.11.2018 | 16.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 14.11.2018 | 16.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 14.11.2018 | 16.12.1996 | 1 |
Confirmation or consent to legal address |
TIF | 21.09 KB | 14.11.2018 | 06.12.1996 | 1 |
Other documents |
TIF | 21.44 KB | 14.11.2018 | 03.12.1996 | 1 |
Sample report |
TIF | 8.34 KB | 14.11.2018 | 03.12.1996 | 1 |
Copy of the personal identification document |
TIF | 27.88 KB | 14.11.2018 | 07.02.1994 | 1 |
Copy of the personal identification document |
TIF | 25.72 KB | 14.11.2018 | 07.02.1994 | 1 |
Submission/Application |
TIF | 8.91 KB | 14.11.2018 | 16.12.1993 | 1 |
Copy of the personal identification document |
TIF | 45.67 KB | 14.11.2018 | 14.09.1993 | 1 |
Copy of the personal identification document |
TIF | 127.64 KB | 14.11.2018 | 22.09.1992 | 1 |
Copy of the personal identification document |
TIF | 95.16 KB | 14.11.2018 | 22.09.1992 | 2 |
Other documents |
TIF | 7.1 KB | 14.11.2018 | 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