Fontes Executive Search, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
529 by profit
85 by paid taxes
44 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 "Fontes Executive Search" |
| Registration number, date | 50003764641, 29.08.2005 |
| VAT number | LV50003764641 from 21.10.2005 Europe VAT register |
| Register, date | Commercial Register, 29.08.2005 |
| Legal address | Grāvkalnu iela 48 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 107 597 EUR, registered payment 18.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fontes Executive Search, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2020)
- 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, €) | 119.69 | 154.22 | 116.64 |
| Personal income tax (thousands, €) | 28 | 31.42 | 18.09 |
| Statutory social insurance contributions (thousands, €) | 48.8 | 59.03 | 37.28 |
| Average employees count | 5 | 6 | 5 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
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 05.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Etretat"Reg. no. 40203523125
|
100 % | 107 597 | € 1 | € 107 597 | Latvia | 27.11.2023 | 05.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Fontes Executive Search", SIA
Brīvības 43-5, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fontes Grupa" | Until 03.01.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SPV Invest" | Until 07.02.2008 | 16 years ago |
Historical addresses
| Rīga, Bauskas iela 58a-508 | Until 16.06.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Pededzes iela 5 | Until 03.01.2017 | 7 years ago |
| Rīga, Brīvības iela 43 - 5 | Until 05.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (114.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1008.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (173.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 FES | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (756.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (746.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (363.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (432.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FG Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsFG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FG vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FG vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FG vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FG vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.5 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (382.42 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (446.84 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (294.14 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (264.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.04 KB | 05.12.2023 | 27.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 58.68 KB | 02.03.2017 | 24.02.2017 | 2 |
Articles of Association |
TIF | 57.76 KB | 02.03.2017 | 03.01.2017 | 2 |
Articles of Association |
TIF | 53.25 KB | 10.07.2017 | 25.05.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 212.1 KB | 10.07.2017 | 25.05.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 226.5 KB | 10.07.2017 | 21.12.2015 | 6 |
Articles of Association |
TIF | 24.95 KB | 10.07.2017 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 64 KB | 10.07.2017 | 11.02.2014 | 3 |
Articles of Association |
TIF | 30.45 KB | 29.01.2014 | 14.01.2008 | 2 |
Articles of Association |
TIF | 44.49 KB | 10.07.2017 | 12.06.2006 | 3 |
Shareholders’ register |
TIF | 29.34 KB | 10.07.2017 | 12.06.2006 | 3 |
Shareholders’ register |
TIF | 26.7 KB | 10.07.2017 | 03.11.2005 | 2 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 10.07.2017 | 26.10.2005 | 1 |
Articles of Association |
TIF | 44.44 KB | 10.07.2017 | 26.10.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 67.02 KB | 10.07.2017 | 26.10.2005 | 2 |
Articles of Association |
TIF | 23.89 KB | 10.07.2017 | 15.08.2005 | 1 |
Memorandum of association |
TIF | 61.87 KB | 10.07.2017 | 15.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.76 KB | 05.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 05.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 25.07.2022 | 25.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
371.58 KB | 25.07.2022 | 25.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.3 KB | 22.07.2022 | 22.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 42.26 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 42.26 KB | 30.03.2022 | 25.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 30.03.2022 | 23.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 30.03.2022 | 23.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.06 KB | 04.11.2020 | 04.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.17 KB | 30.10.2020 | 30.10.2020 | 1 |
Application |
EDOC | 50.82 KB | 28.09.2020 | 28.09.2020 | 1 |
Application |
DOCX | 48 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.09.2020 | 28.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 28.09.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.25 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
TIF | 265.85 KB | 12.06.2020 | 05.06.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 12.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 23.01.2019 | 23.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 9.51 KB | 23.01.2019 | 23.01.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 80.4 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 97.44 KB | 22.01.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 22.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 88.6 KB | 02.03.2017 | 01.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 02.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 02.03.2017 | 24.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.22 KB | 02.03.2017 | 23.02.2017 | 3 |
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 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 10.07.2017 | 23.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 10.07.2017 | 12.12.2016 | 1 |
Application |
TIF | 118.27 KB | 10.07.2017 | 21.11.2016 | 4 |
Application |
TIF | 94.29 KB | 10.07.2017 | 21.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.09 KB | 10.07.2017 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 10.07.2017 | 13.01.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 22.69 KB | 10.07.2017 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 10.07.2017 | 18.02.2014 | 2 |
Application |
TIF | 66.4 KB | 10.07.2017 | 13.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 10.07.2017 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 10.07.2017 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 10.07.2017 | 07.02.2008 | 1 |
Registration certificates |
TIF | 22.52 KB | 10.07.2017 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.32 KB | 10.07.2017 | 23.01.2008 | 2 |
Application |
TIF | 164.6 KB | 10.07.2017 | 14.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 10.07.2017 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 10.07.2017 | 14.01.2008 | 3 |
Sample report |
TIF | 56.93 KB | 10.07.2017 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 10.07.2017 | 16.06.2006 | 2 |
Application |
TIF | 152.81 KB | 10.07.2017 | 13.06.2006 | 5 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 10.07.2017 | 13.06.2006 | 2 |
Sample report |
TIF | 27.32 KB | 10.07.2017 | 13.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 10.07.2017 | 12.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 10.07.2017 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.07 KB | 10.07.2017 | 12.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 10.07.2017 | 10.11.2005 | 1 |
Application |
TIF | 104.09 KB | 10.07.2017 | 07.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 10.07.2017 | 07.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.82 KB | 10.07.2017 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 10.07.2017 | 26.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 10.07.2017 | 29.08.2005 | 2 |
Registration certificates |
TIF | 25.43 KB | 10.07.2017 | 29.08.2005 | 1 |
Application |
TIF | 237.42 KB | 10.07.2017 | 26.08.2005 | 8 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 10.07.2017 | 26.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 10.07.2017 | 25.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 10.07.2017 | 24.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.95 KB | 10.07.2017 | 24.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 10.07.2017 | 15.08.2005 | 1 |
Consent of the auditor |
TIF | 10.38 KB | 10.07.2017 | 15.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 10.07.2017 | 15.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 10.07.2017 | 15.08.2005 | 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
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