FAIRTENDER, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
501 by profit
180 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FAIRTENDER"
Registration number, date 40103537684, 23.04.2012
VAT number LV40103537684 from 13.11.2012 Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Augusta Spariņa iela 2 – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.23 4.68 3.99
Personal income tax (thousands, €) 1.54 1.77 1.51
Statutory social insurance contributions (thousands, €) 2.69 2.91 2.47
Average employees count 1 1 1

Industries

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 12.07.2019
Estonia Estonia

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   23.04.2012
* 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 % 28 € 100 € 2 800 Estonia 17.03.2014 31.03.2014

Historical addresses

Rīga, Tipogrāfijas iela 2 - 3 Until 25.02.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (202.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (202.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (172.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (145.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (81.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (242.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadbas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 23.04.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.63 KB 04.04.2014 17.03.2014 1

Articles of Association

TIF 22.86 KB 04.04.2014 17.03.2014 1

Articles of Association

TIF 50.42 KB 04.04.2014 17.03.2014 2

Articles of Association

TIF 51.92 KB 04.04.2014 17.03.2014 2

Regulations for the increase/reduction of the equity

TIF 42.99 KB 04.04.2014 17.03.2014 1

Shareholders’ register

TIF 68.01 KB 04.04.2014 17.03.2014 2

Shareholders’ register

TIF 71.78 KB 04.04.2014 17.03.2014 2

Articles of Association

TIF 31.44 KB 24.04.2012 18.04.2012 1

Shareholders’ register

TIF 47.41 KB 24.04.2012 18.04.2012 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

TIF 73.79 KB 04.04.2014 31.03.2014 2

Application

TIF 228.04 KB 04.04.2014 20.03.2014 2

Power of attorney, act of empowerment

TIF 29.68 KB 04.04.2014 20.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.59 KB 04.04.2014 17.03.2014 1

Protocols/decisions of a company/organisation

TIF 86.68 KB 04.04.2014 17.03.2014 2

Protocols/decisions of a company/organisation

TIF 18.9 KB 04.04.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 70.93 KB 24.04.2012 23.04.2012 1

Registration certificates

TIF 73.12 KB 24.04.2012 23.04.2012 1

Announcement regarding the legal address

TIF 19.79 KB 24.04.2012 19.04.2012 1

Application

TIF 491.19 KB 24.04.2012 18.04.2012 4

Confirmation or consent to legal address

TIF 27.87 KB 24.04.2012 18.04.2012 1

Power of attorney, act of empowerment

TIF 24.9 KB 24.04.2012 18.04.2012 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