Favi Group, 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.
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Basic data
| Status | Removed from the register, 23.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Favi Group |
| Registration number, date | 40103606558, 14.11.2012 |
| VAT number | None (excluded 15.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2012 |
| Legal address | Bruņinieku iela 73A – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 15 000 EUR , registered 23.07.2015 (registered payment 23.07.2015: 15 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical company names
| SIA "Baltic Invest & Financing" | Until 21.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 82 | Until 21.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Atlantijas iela 15 | Until 23.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP pask | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FaviGroup 2014 | |||||
2013 |
Annual report | 14.11.2012 - 31.12.2013 | 25.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.15 KB | 30.07.2015 | 17.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.59 KB | 30.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 619.83 KB | 30.07.2015 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 644.41 KB | 30.07.2015 | 17.07.2015 | 3 |
Articles of Association |
TIF | 43.95 KB | 03.09.2013 | 28.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.61 KB | 03.09.2013 | 28.08.2013 | 1 |
Shareholders’ register |
TIF | 38.85 KB | 03.09.2013 | 28.08.2013 | 2 |
Shareholders’ register |
TIF | 17.02 KB | 26.02.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 26.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 16.18 KB | 26.02.2013 | 05.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.24 KB | 26.02.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 44.23 KB | 21.11.2012 | 12.11.2012 | 1 |
Memorandum of Association |
TIF | 47.87 KB | 21.11.2012 | 12.11.2012 | 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 |
EDOC | 99.04 KB | 23.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.9 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.11 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.28 KB | 24.01.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.09.2019 | 16.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.77 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 483.76 KB | 30.07.2015 | 17.07.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.35 KB | 30.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.58 KB | 30.07.2015 | 17.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.69 KB | 30.07.2015 | 16.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 30.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 03.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 78.06 KB | 03.09.2013 | 28.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.59 KB | 03.09.2013 | 28.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 03.09.2013 | 28.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 03.09.2013 | 28.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 03.09.2013 | 28.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 26.02.2013 | 21.02.2013 | 1 |
Registration certificates |
TIF | 64.82 KB | 26.02.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.64 KB | 26.02.2013 | 19.02.2013 | 1 |
Application |
TIF | 128.14 KB | 26.02.2013 | 18.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 26.02.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 26.02.2013 | 18.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.56 KB | 26.02.2013 | 11.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 26.02.2013 | 11.02.2013 | 1 |
Other documents |
TIF | 6.69 KB | 26.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.19 KB | 26.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.66 KB | 21.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 140.8 KB | 21.11.2012 | 14.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.46 KB | 21.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 318.64 KB | 21.11.2012 | 12.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 62.88 KB | 21.11.2012 | 12.11.2012 | 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