Art Fairs Service, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" |
| Registration number, date | 40103755624, 05.02.2014 |
| VAT number | LV40103755624 from 20.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Biķernieku iela 22, Rīga, LV-1006 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 209.80 | 298.13 | 154.64 |
| Personal income tax (thousands, €) | 177.74 | 115.09 | 94.24 |
| Statutory social insurance contributions (thousands, €) | 294.25 | 191.74 | 152.36 |
| Average employees count | 35 | 27 | 24 |
| Received COVID-19 downtime support | 16.06.2021, 2 438.56 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30) |
| CSP industry
Redakcija NACE 2.1 |
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2018 | 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 | 22.05.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Mellis community"Reg. no. 40203036943
|
51 % | 3 672 | € 1 | € 3 672 | Latvia | 18.12.2019 | 27.12.2019 |
Natural person |
22 % | 1 584 | € 1 | € 1 584 | 18.12.2019 | 27.12.2019 | |
Natural person |
18 % | 1 296 | € 1 | € 1 296 | 18.12.2019 | 27.12.2019 | |
Sabiedrība ar ierobežotu atbildību "LAIVU SPORTS"Reg. no. 40003549901
|
9 % | 648 | € 1 | € 648 | Latvia | 18.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
"Art Fairs Service", SIA
Biķernieku 22, Rīga, LV-1006 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums Art Fairs Service 2024 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Art Fairs Service 2023 | |||||
| Vadibas zinojums AFS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta parbaudes zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| afs atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Art Fairs Service | |||||
| Vadibas zinojums.xls | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Art Fairs Service | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 19 KB | 27.12.2019 | 27.12.2019 | 2 |
Shareholders’ register |
DOC | 40 KB | 17.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 21.02.2018 | 09.02.2018 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 21.02.2018 | 09.02.2018 | 2 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 30.08.2018 | 15.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 30.08.2018 | 15.01.2018 | 1 |
Articles of Association |
DOC | 78.5 KB | 21.02.2018 | 14.01.2018 | 4 |
Articles of Association |
DOC | 78.5 KB | 21.02.2018 | 14.01.2018 | 4 |
Amendments to the Articles of Association |
DOC | 78.5 KB | 17.05.2017 | 10.05.2017 | 4 |
Amendments to the Articles of Association |
DOC | 78.5 KB | 17.05.2017 | 10.05.2017 | 4 |
Articles of Association |
DOC | 78.5 KB | 17.05.2017 | 10.05.2017 | 4 |
Articles of Association |
DOC | 78.5 KB | 17.05.2017 | 10.05.2017 | 4 |
Shareholders’ register |
DOC | 35.5 KB | 22.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
TIF | 59.06 KB | 29.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 59.83 KB | 13.03.2014 | 10.03.2014 | 2 |
Articles of Association |
TIF | 154.04 KB | 07.03.2014 | 26.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.85 KB | 07.03.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 108.49 KB | 07.03.2014 | 26.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 103.53 KB | 07.03.2014 | 25.02.2014 | 2 |
Shareholders’ register |
TIF | 56.24 KB | 28.02.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 177.87 KB | 20.02.2014 | 04.02.2014 | 4 |
Memorandum of Association |
TIF | 39.14 KB | 20.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 55.64 KB | 20.02.2014 | 04.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.21 KB | 27.12.2019 | 27.12.2019 | 6 |
Application |
DOCX | 53.72 KB | 27.12.2019 | 27.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.12.2019 | 27.12.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.92 KB | 27.12.2019 | 27.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.45 KB | 27.12.2019 | 27.12.2019 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 20.12.2018 | 20.12.2018 | 3 |
Application |
DOCX | 52.55 KB | 17.12.2018 | 17.12.2018 | 6 |
Application |
EDOC | 65.97 KB | 17.12.2018 | 17.12.2018 | 6 |
Shareholders’ register |
EDOC | 27.39 KB | 17.12.2018 | 17.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.12 KB | 11.12.2018 | 07.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.34 KB | 11.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 21.02.2018 | 21.02.2018 | 2 |
Shareholders’ register |
EDOC | 80.11 KB | 21.02.2018 | 09.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
326.47 KB | 30.08.2018 | 07.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
258.58 KB | 30.08.2018 | 07.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.17 KB | 30.08.2018 | 07.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.05 KB | 30.08.2018 | 07.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
279.41 KB | 30.08.2018 | 07.02.2018 | 1 | |
Application |
EDOC | 6.34 MB | 20.12.2018 | 15.01.2018 | 24 |
Application |
6.62 MB | 20.12.2018 | 15.01.2018 | 24 | |
Statement regarding the beneficial owners |
EDOC | 67.25 KB | 20.12.2018 | 15.01.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 55.41 KB | 20.12.2018 | 15.01.2018 | 9 |
Amendments to the Articles of Association |
EDOC | 43.52 KB | 30.08.2018 | 15.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 30.08.2018 | 15.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.58 KB | 30.08.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 30.08.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.36 KB | 30.08.2018 | 15.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.05 KB | 30.08.2018 | 15.01.2018 | 1 |
Articles of Association |
EDOC | 50.51 KB | 21.02.2018 | 14.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 22.05.2017 | 22.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 65.56 KB | 17.05.2017 | 10.05.2017 | 4 |
Articles of Association |
EDOC | 65.6 KB | 17.05.2017 | 10.05.2017 | 4 |
Application |
7.17 MB | 17.05.2017 | 10.05.2017 | 24 | |
Application |
7.17 MB | 17.05.2017 | 10.05.2017 | 24 | |
Application |
EDOC | 6.86 MB | 17.05.2017 | 10.05.2017 | 24 |
Other documents |
EDOC | 29.67 KB | 17.05.2017 | 10.05.2017 | 1 |
Other documents |
DOC | 41.5 KB | 17.05.2017 | 10.05.2017 | 1 |
Other documents |
DOC | 41.5 KB | 17.05.2017 | 10.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.13 KB | 17.05.2017 | 10.05.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.16 KB | 17.05.2017 | 10.05.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.16 KB | 17.05.2017 | 10.05.2017 | 1 |
Shareholders’ register |
EDOC | 39.82 KB | 22.05.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 17.05.2017 | 09.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.63 KB | 17.05.2017 | 09.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 17.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 67.82 KB | 29.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 31.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 271.85 KB | 31.03.2014 | 24.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 31.03.2014 | 24.03.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.12 KB | 31.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 31.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 31.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 169.11 KB | 13.03.2014 | 10.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 13.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.89 KB | 07.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 390.86 KB | 07.03.2014 | 26.02.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.64 KB | 07.03.2014 | 26.02.2014 | 2 |
Consent of members of the supervisory board |
TIF | 52.99 KB | 07.03.2014 | 26.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 07.03.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 07.03.2014 | 26.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.82 KB | 07.03.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.32 KB | 28.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 204.69 KB | 28.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 28.02.2014 | 24.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 28.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 20.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 88.03 KB | 20.02.2014 | 05.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 20.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 255.76 KB | 20.02.2014 | 04.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 20.02.2014 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 20.02.2014 | 04.02.2014 | 1 |
Submission/Application |
TIF | 16.7 KB | 20.02.2014 | 04.02.2014 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
30.05.2017 |
LETA | "ZGI-3" fonds pārdevis izstāžu pakalpojumu sniedzēja "Art Fairs Service" kapitāldaļas |