FAVORĪTE, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
12 by profit
31 by paid taxes
27 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 | SIA "FAVORĪTE" |
| Registration number, date | 42103010912, 25.03.1994 |
| VAT number | LV42103010912 from 21.03.2014 Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Laivinieku iela 7 – 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 02.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.78 | 0.21 | -2.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 | € 1 565 | € 3 130 | Latvia | 28.06.2020 | 02.07.2020 |
Historical addresses
| Liepājas rajons, Aizpute, Ziedu iela 8-7 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Liepājas rajons, Aizpute, Saules iela 5-2 | Until 03.07.2009 | 15 years ago |
| Aizputes nov., Aizpute, Saules iela 5 - 2 | Until 02.07.2020 | 4 years ago |
| Ikšķiles nov., Ikšķile, Laivinieku iela 7 - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (77.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (114.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 06.01.2011 | XML (67.6 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | XML (108.82 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (147.34 KB) | ||
2007 |
Annual report | 20.02.2009 | TIF (418.19 KB) | ||
2006 |
Annual report | 20.02.2009 | TIF (391.51 KB) | ||
2005 |
Annual report | 14.11.2008 | TIF (219.21 KB) | ||
1996 |
Annual report | 14.11.2008 | TIF (485.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.98 KB | 02.07.2020 | 28.06.2020 | 1 |
Articles of Association |
DOCX | 26.37 KB | 02.07.2020 | 28.06.2020 | 1 |
Shareholders’ register |
DOCX | 22.96 KB | 29.06.2020 | 28.06.2020 | 1 |
Shareholders’ register |
TIF | 9.61 KB | 30.01.2009 | 16.12.2008 | 1 |
Articles of Association |
TIF | 21.29 KB | 14.11.2008 | 28.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 7.49 KB | 14.11.2008 | 30.04.1996 | 1 |
Articles of Association |
TIF | 254.46 KB | 14.11.2008 | 21.03.1994 | 13 |
Memorandum of association |
TIF | 93.47 KB | 14.11.2008 | 21.03.1994 | 6 |
Shareholders’ register |
TIF | 8.08 KB | 14.11.2008 | 21.03.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.85 KB | 14.11.2008 | 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 | 66.09 KB | 02.07.2020 | 02.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 02.07.2020 | 28.06.2020 | 1 |
Articles of Association |
EDOC | 30.86 KB | 02.07.2020 | 28.06.2020 | 1 |
Application |
EDOC | 83.9 KB | 29.06.2020 | 28.06.2020 | 22 |
Application |
DOCX | 80.03 KB | 29.06.2020 | 28.06.2020 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 29.56 KB | 29.06.2020 | 28.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 29.06.2020 | 28.06.2020 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 29.06.2020 | 28.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 01.07.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 30.01.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 30.01.2009 | 29.12.2008 | 2 |
Application |
TIF | 97.52 KB | 30.01.2009 | 17.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 30.01.2009 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 14.11.2008 | 13.01.2005 | 2 |
Registration certificates |
TIF | 16.78 KB | 14.11.2008 | 13.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.37 KB | 14.11.2008 | 28.12.2004 | 1 |
Application |
TIF | 72.38 KB | 14.11.2008 | 28.12.2004 | 4 |
Consent of the auditor |
TIF | 4.44 KB | 14.11.2008 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.05 KB | 14.11.2008 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 14.11.2008 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 14.11.2008 | 22.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.53 KB | 14.11.2008 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 14.11.2008 | 01.11.2002 | 2 |
Sample report |
TIF | 12.34 KB | 14.11.2008 | 01.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.75 KB | 14.11.2008 | 31.10.2002 | 1 |
Submission/Application |
TIF | 15.38 KB | 14.11.2008 | 31.10.2002 | 1 |
Sample report |
TIF | 17.9 KB | 14.11.2008 | 26.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 14.11.2008 | 30.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.38 KB | 14.11.2008 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.44 KB | 14.11.2008 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 14.11.2008 | 15.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.57 KB | 14.11.2008 | 09.04.1996 | 1 |
Submission/Application |
TIF | 5.68 KB | 14.11.2008 | 09.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.12 KB | 14.11.2008 | 25.03.1994 | 1 |
Registration certificates |
TIF | 151.91 KB | 14.11.2008 | 25.03.1994 | 1 |
Application |
TIF | 63.18 KB | 14.11.2008 | 24.03.1994 | 4 |
Receipts on the publication and state fees |
TIF | 6.22 KB | 14.11.2008 | 24.03.1994 | 1 |
Appraisal reports |
TIF | 10.73 KB | 14.11.2008 | 21.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 14.11.2008 | 21.03.1994 | 1 |
Appraisal reports |
TIF | 7.05 KB | 14.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 212.77 KB | 14.11.2008 | 2 | |
Registration certificates |
TIF | 60.9 KB | 14.11.2008 | 1 | |
Specimen signature without Identity number |
TIF | 2.92 KB | 14.11.2008 | 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