Fontes Executive Search, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 03.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fontes Executive Search" |
| Registration number, date | 40003304030, 02.08.1996 |
| VAT number | None (excluded 03.01.2017) Europe VAT register |
| Register, date | Commercial Register, 15.11.2002 |
| Legal address | Rīga, Brīvības iela 43 Check address owners |
| Fixed capital | 9 900 EUR , registered 17.02.2015 (registered payment 17.02.2015: 9 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 73.28 | 93.24 | 87.82 |
| Personal income tax (thousands, €) | 12.05 | 16.85 | 15.21 |
| Statutory social insurance contributions (thousands, €) | 22.44 | 30.21 | 26.09 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIMS International Latvia" | Until 17.02.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Fontes Latvija" | Until 07.02.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "FONTES R & I" | Until 02.05.2005 | 19 years ago |
| SIA "FONTES R & I" | Until 15.11.2002 | 22 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 01.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Peitavas iela 10/12 | Until 02.05.2005 | 19 years ago |
| Rīga, Krišjāņa Barona iela 130 | Until 15.11.2002 | 22 years ago |
| Rīga, Grēcinieku iela 6 | Until 08.02.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 29.06.2017 | TIF (1.13 MB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FES Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FES | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIMS vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIMS vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIMS vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIMS vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.44 KB) | |
2008 |
Annual report | 03.08.2009 | TIF (682.64 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (803.31 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (462.05 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (371.47 KB) | ||
2004 |
Annual report | 07.04.2014 | TIF (643.37 KB) | ||
2003 |
Annual report | 07.04.2014 | TIF (1005.89 KB) | ||
2002 |
Annual report | 07.04.2014 | TIF (911.65 KB) | ||
2001 |
Annual report | 07.04.2014 | TIF (375.89 KB) | ||
2000 |
Annual report | 07.04.2014 | TIF (405.07 KB) | ||
1996 |
Annual report | 07.04.2014 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.65 KB | 05.01.2017 | 25.05.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225.98 KB | 15.01.2016 | 21.12.2015 | 5 |
Articles of Association |
TIF | 48.39 KB | 18.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 41.71 KB | 18.02.2015 | 02.02.2015 | 2 |
Articles of Association |
TIF | 40.71 KB | 07.04.2014 | 17.06.2013 | 1 |
Articles of Association |
TIF | 29.41 KB | 07.04.2014 | 14.03.2012 | 1 |
Articles of Association |
TIF | 76.41 KB | 07.04.2014 | 23.10.2009 | 2 |
Shareholders’ register |
TIF | 42.56 KB | 07.04.2014 | 08.02.2008 | 2 |
Articles of Association |
TIF | 64.08 KB | 07.04.2014 | 11.01.2008 | 2 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 07.04.2014 | 12.01.2006 | 1 |
Articles of Association |
TIF | 77.53 KB | 07.04.2014 | 12.01.2006 | 2 |
Shareholders’ register |
TIF | 31 KB | 07.04.2014 | 11.11.2005 | 2 |
Articles of Association |
TIF | 72.11 KB | 07.04.2014 | 14.04.2005 | 2 |
Articles of Association |
TIF | 60.21 KB | 07.04.2014 | 12.11.2002 | 2 |
Shareholders’ register |
TIF | 13.68 KB | 07.04.2014 | 21.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 41.3 KB | 07.04.2014 | 28.03.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.15 KB | 07.04.2014 | 28.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.22 KB | 07.04.2014 | 27.01.2000 | 1 |
Articles of Association |
TIF | 530.35 KB | 07.04.2014 | 15.07.1996 | 12 |
Memorandum of association |
TIF | 337.34 KB | 07.04.2014 | 15.07.1996 | 8 |
Shareholders’ register |
TIF | 59.66 KB | 07.04.2014 | 15.07.1996 | 2 |
Articles of Association |
TIF | 172.66 KB | 07.04.2014 | 23.06.1996 | 4 |
Amendments to the Articles of Association |
TIF | 36.4 KB | 07.04.2014 | 10.08.1994 | 1 |
Amendments to the Articles of Association |
TIF | 18.28 KB | 07.04.2014 | 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 |
RTF | 182.44 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 109.93 KB | 05.01.2017 | 21.11.2016 | 3 |
Other documents |
TIF | 278.26 KB | 05.01.2017 | 19.10.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 11.65 KB | 05.01.2017 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 15.01.2016 | 13.01.2016 | 2 |
Application in Insolvency proceedings |
TIF | 26.63 KB | 15.01.2016 | 04.01.2016 | 1 |
Registration certificates |
TIF | 30.91 KB | 15.01.2016 | 27.02.2015 | 1 |
Registration certificates |
TIF | 5.4 KB | 05.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 76.54 KB | 18.02.2015 | 12.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 18.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 18.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 07.04.2014 | 20.06.2013 | 2 |
Application |
TIF | 150.54 KB | 07.04.2014 | 17.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 07.04.2014 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 07.04.2014 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 07.04.2014 | 17.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.77 KB | 07.04.2014 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 07.04.2014 | 14.03.2012 | 1 |
Application |
TIF | 233.83 KB | 07.04.2014 | 12.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 07.04.2014 | 26.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 07.04.2014 | 23.11.2010 | 2 |
Application |
TIF | 297.31 KB | 07.04.2014 | 15.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 07.04.2014 | 13.09.2010 | 1 |
Application |
TIF | 268.67 KB | 07.04.2014 | 09.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 07.04.2014 | 11.12.2009 | 2 |
Application |
TIF | 564.32 KB | 07.04.2014 | 07.12.2009 | 6 |
Receipts on the publication and state fees |
TIF | 65.31 KB | 07.04.2014 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 07.04.2014 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 07.04.2014 | 01.10.2008 | 2 |
Application |
TIF | 176.51 KB | 07.04.2014 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.55 KB | 07.04.2014 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 07.04.2014 | 11.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 07.04.2014 | 08.02.2008 | 1 |
Registration certificates |
TIF | 18.45 KB | 18.02.2015 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 07.04.2014 | 07.02.2008 | 2 |
Registration certificates |
TIF | 38.24 KB | 07.04.2014 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.38 KB | 07.04.2014 | 23.01.2008 | 2 |
Application |
TIF | 589.73 KB | 07.04.2014 | 14.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.06 KB | 07.04.2014 | 11.01.2008 | 3 |
Sample report |
TIF | 74.05 KB | 07.04.2014 | 21.12.2007 | 1 |
Sample report |
TIF | 73.22 KB | 07.04.2014 | 21.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 07.04.2014 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 07.04.2014 | 02.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.91 KB | 07.04.2014 | 27.07.2007 | 2 |
Application |
TIF | 172.49 KB | 07.04.2014 | 23.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 07.04.2014 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 07.04.2014 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 07.04.2014 | 29.06.2007 | 2 |
Application |
TIF | 253.9 KB | 07.04.2014 | 27.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 07.04.2014 | 27.06.2007 | 2 |
Sample report |
TIF | 29.24 KB | 07.04.2014 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 07.04.2014 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.16 KB | 07.04.2014 | 11.05.2007 | 2 |
Sample report |
TIF | 52.97 KB | 07.04.2014 | 11.05.2007 | 1 |
Application |
TIF | 257.33 KB | 07.04.2014 | 10.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 43.64 KB | 07.04.2014 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 07.04.2014 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 07.04.2014 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 69.86 KB | 07.04.2014 | 14.09.2006 | 2 |
Submission/Application |
TIF | 9.23 KB | 07.04.2014 | 14.09.2006 | 1 |
Application |
TIF | 166.18 KB | 07.04.2014 | 13.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 07.04.2014 | 20.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 81.44 KB | 07.04.2014 | 17.01.2006 | 3 |
Application |
TIF | 212.78 KB | 07.04.2014 | 16.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 07.04.2014 | 16.01.2006 | 1 |
Sample report |
TIF | 31.97 KB | 07.04.2014 | 13.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.16 KB | 07.04.2014 | 12.01.2006 | 1 |
Application |
TIF | 208.54 KB | 07.04.2014 | 25.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 07.04.2014 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 07.04.2014 | 04.10.2005 | 1 |
Cover letter |
TIF | 34.9 KB | 07.04.2014 | 03.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.3 KB | 07.04.2014 | 29.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 07.04.2014 | 02.05.2005 | 2 |
Application |
TIF | 628.53 KB | 07.04.2014 | 25.04.2005 | 7 |
Announcement regarding the legal address |
TIF | 17.99 KB | 07.04.2014 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 54 KB | 07.04.2014 | 14.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.82 KB | 07.04.2014 | 14.04.2005 | 2 |
Consent of the auditor |
TIF | 21.13 KB | 07.04.2014 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 87.59 KB | 07.04.2014 | 24.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 07.04.2014 | 15.11.2002 | 1 |
Registration certificates |
TIF | 76.77 KB | 07.04.2014 | 15.11.2002 | 1 |
Registration certificates |
TIF | 122.73 KB | 07.04.2014 | 15.11.2002 | 1 |
Cover letter |
TIF | 29.9 KB | 07.04.2014 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 07.04.2014 | 30.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 07.04.2014 | 21.10.2002 | 1 |
Application |
TIF | 801.46 KB | 07.04.2014 | 21.10.2002 | 9 |
Consent of a member of the Board / executive director |
TIF | 48.15 KB | 07.04.2014 | 21.10.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.62 KB | 07.04.2014 | 21.10.2002 | 4 |
Sample report |
TIF | 34 KB | 07.04.2014 | 16.10.2002 | 1 |
Sample report |
TIF | 63.66 KB | 07.04.2014 | 15.10.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.13 KB | 07.04.2014 | 04.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 07.04.2014 | 31.01.2002 | 1 |
Cover letter |
TIF | 26.14 KB | 07.04.2014 | 29.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.67 KB | 07.04.2014 | 29.01.2002 | 1 |
Sample report |
TIF | 33.77 KB | 07.04.2014 | 28.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 07.04.2014 | 23.08.2000 | 1 |
Sample report |
TIF | 30.74 KB | 07.04.2014 | 28.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 07.04.2014 | 06.06.2000 | 1 |
Cover letter |
TIF | 42.63 KB | 07.04.2014 | 02.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.81 KB | 07.04.2014 | 28.03.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 07.04.2014 | 08.02.2000 | 1 |
Submission/Application |
TIF | 34.92 KB | 07.04.2014 | 07.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 07.04.2014 | 03.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 07.04.2014 | 02.02.2000 | 1 |
Cover letter |
TIF | 36.17 KB | 07.04.2014 | 27.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 52.63 KB | 07.04.2014 | 27.01.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 07.04.2014 | 27.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 07.04.2014 | 27.01.2000 | 1 |
Purchase/lease agreement |
TIF | 235.2 KB | 07.04.2014 | 01.11.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.04 KB | 07.04.2014 | 24.04.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 07.04.2014 | 02.08.1996 | 1 |
Registration certificates |
TIF | 73.46 KB | 07.04.2014 | 02.08.1996 | 1 |
Registration certificates |
TIF | 110.09 KB | 07.04.2014 | 02.08.1996 | 1 |
Registration certificates |
TIF | 122.4 KB | 07.04.2014 | 02.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 07.04.2014 | 01.08.1996 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 07.04.2014 | 01.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 66.83 KB | 07.04.2014 | 01.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.56 KB | 07.04.2014 | 15.07.1996 | 2 |
Application |
TIF | 208.75 KB | 07.04.2014 | 01.07.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 175.19 KB | 07.04.2014 | 25.06.1996 | 7 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 07.04.2014 | 30.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 07.04.2014 | 28.09.1994 | 1 |
Registration certificates |
TIF | 106.48 KB | 07.04.2014 | 10.12.1991 | 1 |
Copy of the personal identification document |
TIF | 365.85 KB | 07.04.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 34.63 KB | 07.04.2014 | 2 | |
Sample report |
TIF | 17.91 KB | 07.04.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.07.2016 |
LETA | "Fontes grupa" veic reorganizāciju |