Fiesta Plus, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
20 by paid taxes
10 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 "Fiesta Plus" |
| Registration number, date | 40103210259, 16.01.2009 |
| VAT number | LV40103210259 from 04.02.2009 Europe VAT register |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Parādes iela 28 – 48, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.05 | 5.31 | 6.54 |
| Personal income tax (thousands, €) | 0.28 | 0.25 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | 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 | 14.08.2019 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 07.08.2019 | 14.08.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (133.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (871.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (616.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.7 KB | 14.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
TIF | 69.86 KB | 01.10.2018 | 26.09.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 21.05 KB | 30.12.2015 | 29.12.2015 | 2 |
Amendments to the Articles of Association |
DOCX | 21.05 KB | 30.12.2015 | 29.12.2015 | 2 |
Articles of Association |
DOCX | 27.36 KB | 30.12.2015 | 14.12.2015 | 3 |
Articles of Association |
DOCX | 27.36 KB | 30.12.2015 | 14.12.2015 | 3 |
Shareholders’ register |
1.57 MB | 22.12.2015 | 14.12.2015 | 2 | |
Shareholders’ register |
1.57 MB | 22.12.2015 | 14.12.2015 | 2 | |
Articles of Association |
TIF | 76.19 KB | 30.06.2009 | 15.01.2009 | 2 |
Memorandum of Association |
TIF | 53.38 KB | 30.06.2009 | 15.01.2009 | 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 | 65.85 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOCX | 48.27 KB | 14.08.2019 | 08.08.2019 | 5 |
Application |
EDOC | 56.85 KB | 14.08.2019 | 08.08.2019 | 5 |
Shareholders’ register |
EDOC | 36.14 KB | 14.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 14.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.3 KB | 14.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 246.77 KB | 01.10.2018 | 28.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.33 KB | 01.10.2018 | 26.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.45 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 06.01.2016 | 06.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.46 KB | 30.12.2015 | 29.12.2015 | 2 |
Application |
DOCX | 40.27 KB | 30.12.2015 | 29.12.2015 | 3 |
Application |
EDOC | 52.65 KB | 30.12.2015 | 29.12.2015 | 3 |
Articles of Association |
EDOC | 39.15 KB | 30.12.2015 | 14.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.62 KB | 30.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.52 KB | 30.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 22.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 30.06.2009 | 16.01.2009 | 1 |
Registration certificates |
TIF | 55.95 KB | 30.06.2009 | 16.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 30.06.2009 | 15.01.2009 | 1 |
Application |
TIF | 324.9 KB | 30.06.2009 | 15.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 30.06.2009 | 15.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.62 KB | 30.06.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 30.06.2009 | 15.01.2009 | 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