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Sabiedrība ar ierobežotu atbildību "Art Fairs Service"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Art Fairs Service"
Legal form Limited Liability Company
Reg. No 40103755624
Reg. date 05.02.2014
Register Commercial Register
Legal Address Biķernieku iela 22, Rīga, LV-1006
Registered share capital, date 7,200 EUR, 21.02.2018
Paid-in share capital, date 7,200 EUR, 21.02.2018
NACE 82.30 Organisation of conventions and trade shows
VAT payer
LV40103755624 Registered Excluded
20.02.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.12.2019
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 629,761 EUR Net profit -60,092 EUR Equity 407,145 EUR Date submitted11.07.2021 Number of employees 17
Year2019 Net sales 1,596,135 EUR Net profit 271,771 EUR Equity 467,237 EUR Date submitted13.07.2020 Number of employees 34
Year2018 Net sales 1,493,848 EUR Net profit 181,241 EUR Equity 302,699 EUR Date submitted02.04.2019 Number of employees 34
Year2017 Net sales 1,231,220 EUR Net profit 75,951 EUR Equity 118,258 EUR Date submitted29.03.2018 Number of employees 14
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions294,250 EUR Personal Income Tax177,740 EUR Other-262,190 EUR Total209,800 EUR Number of employees35
Year2023 Social Insurance Contributions191,740 EUR Personal Income Tax115,090 EUR Other-8,700 EUR Total298,130 EUR Number of employees27
Year2022 Social Insurance Contributions152,360 EUR Personal Income Tax94,240 EUR Other-91,960 EUR Total154,640 EUR Number of employees24
Year2021 Social Insurance Contributions73,980 EUR Personal Income Tax45,940 EUR Other-30,760 EUR Total89,160 EUR Number of employees17
Year2020 Social Insurance Contributions46,890 EUR Personal Income Tax28,650 EUR Other-35,780 EUR Total39,760 EUR Number of employees11
Year2019 Social Insurance Contributions80,950 EUR Personal Income Tax52,910 EUR Other-57,030 EUR Total76,830 EUR Number of employees21
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Documents (in Latvian) (103)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
30.08.2018 Amendments to the Articles of Association 15.01.2018 (doc)
30.08.2018 Amendments to the Articles of Association 15.01.2018 (EDOC)
17.05.2017 Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017 Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017 Amendments to the Articles of Association 10.05.2017 (EDOC)
07.03.2014 Amendments to the Articles of Association 25.02.2014 (TIF)
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Announcement regarding the legal address (1)
20.02.2014 Announcement regarding the legal address 04.02.2014 (TIF)
Annual report (full) (4)
11.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (15)
27.12.2019 Application 27.12.2019 (edoc)
27.12.2019 Application 27.12.2019 (docx)
20.12.2018 Application 15.01.2018 (EDOC)
20.12.2018 Application 15.01.2018 (pdf)
17.12.2018 Application 17.12.2018 (EDOC)
17.12.2018 Application 17.12.2018 (docx)
17.05.2017 Application 10.05.2017 (EDOC)
17.05.2017 Application 10.05.2017 (pdf)
17.05.2017 Application 10.05.2017 (pdf)
29.10.2014 Application 21.10.2014 (TIF)
31.03.2014 Application 24.03.2014 (TIF)
13.03.2014 Application 10.03.2014 (TIF)
07.03.2014 Application 26.02.2014 (TIF)
28.02.2014 Application 24.02.2014 (TIF)
20.02.2014 Application 04.02.2014 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 15.01.2018 (EDOC)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 15.01.2018 (doc)
07.03.2014 Application of shareholders or third persons for the acquisition of shares 26.02.2014 (TIF)
Articles of Association (8)
21.02.2018 Articles of Association 14.01.2018 (doc)
21.02.2018 Articles of Association 14.01.2018 (doc)
21.02.2018 Articles of Association 14.01.2018 (edoc)
17.05.2017 Articles of Association 10.05.2017 (doc)
17.05.2017 Articles of Association 10.05.2017 (doc)
17.05.2017 Articles of Association 10.05.2017 (EDOC)
07.03.2014 Articles of Association 26.02.2014 (TIF)
20.02.2014 Articles of Association 04.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (EDOC)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
28.02.2014 Bank statements or other document regarding the payment of the equity 24.02.2014 (TIF)
20.02.2014 Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF)
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Consent of members of the supervisory board (2)
31.03.2014 Consent of members of the supervisory board 14.03.2014 (TIF)
07.03.2014 Consent of members of the supervisory board 26.02.2014 (TIF)
Decisions / letters / protocols of public notaries (11)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
29.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
31.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
13.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
07.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
28.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
20.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
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Memorandum of Association (1)
20.02.2014 Memorandum of Association 04.02.2014 (TIF)
Other documents (3)
17.05.2017 Other documents 10.05.2017 (EDOC)
17.05.2017 Other documents 10.05.2017 (doc)
17.05.2017 Other documents 10.05.2017 (doc)
Power of attorney, act of empowerment (12)
27.12.2019 Power of attorney, act of empowerment 27.12.2019 (edoc)
27.12.2019 Power of attorney, act of empowerment 27.12.2019 (docx)
11.12.2018 Power of attorney, act of empowerment 07.12.2018 (EDOC)
11.12.2018 Power of attorney, act of empowerment 07.12.2018 (docx)
17.05.2017 Power of attorney, act of empowerment 10.05.2017 (EDOC)
17.05.2017 Power of attorney, act of empowerment 10.05.2017 (docx)
17.05.2017 Power of attorney, act of empowerment 10.05.2017 (docx)
31.03.2014 Power of attorney, act of empowerment 24.03.2014 (TIF)
13.03.2014 Power of attorney, act of empowerment 10.03.2014 (TIF)
07.03.2014 Power of attorney, act of empowerment 26.02.2014 (TIF)
28.02.2014 Power of attorney, act of empowerment 24.02.2014 (TIF)
20.02.2014 Power of attorney, act of empowerment 04.02.2014 (TIF)
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Protocols/decisions of a company/organisation (9)
30.08.2018 Protocols/decisions of a company/organisation 15.01.2018 (EDOC)
30.08.2018 Protocols/decisions of a company/organisation 15.01.2018 (doc)
17.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (EDOC)
17.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (doc)
17.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (doc)
31.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF)
31.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF)
07.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF)
07.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF)
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Registration certificates (1)
20.02.2014 Registration certificates 05.02.2014 (TIF)
Regulations for the increase/reduction of the equity (3)
30.08.2018 Regulations for the increase/reduction of the equity 15.01.2018 (doc)
30.08.2018 Regulations for the increase/reduction of the equity 15.01.2018 (EDOC)
07.03.2014 Regulations for the increase/reduction of the equity 26.02.2014 (TIF)
Shareholders’ register (14)
27.12.2019 Shareholders’ register 27.12.2019 (doc)
27.12.2019 Shareholders’ register 27.12.2019 (edoc)
17.12.2018 Shareholders’ register 17.12.2018 (doc)
17.12.2018 Shareholders’ register 17.12.2018 (EDOC)
21.02.2018 Shareholders’ register 09.02.2018 (doc)
21.02.2018 Shareholders’ register 09.02.2018 (doc)
21.02.2018 Shareholders’ register 09.02.2018 (edoc)
22.05.2017 Shareholders’ register 09.05.2017 (doc)
22.05.2017 Shareholders’ register 09.05.2017 (EDOC)
29.10.2014 Shareholders’ register 21.10.2014 (TIF)
13.03.2014 Shareholders’ register 10.03.2014 (TIF)
07.03.2014 Shareholders’ register 26.02.2014 (TIF)
28.02.2014 Shareholders’ register 24.02.2014 (TIF)
20.02.2014 Shareholders’ register 04.02.2014 (TIF)
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Statement regarding the beneficial owners (2)
20.12.2018 Statement regarding the beneficial owners 15.01.2018 (EDOC)
20.12.2018 Statement regarding the beneficial owners 15.01.2018 (docx)
Submission/Application (1)
20.02.2014 Submission/Application 04.02.2014 (TIF)
2021 (1)
11.07.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (8)
27.12.2019 Application 27.12.2019 (edoc)
27.12.2019 Application 27.12.2019 (docx)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
27.12.2019 Power of attorney, act of empowerment 27.12.2019 (edoc)
27.12.2019 Power of attorney, act of empowerment 27.12.2019 (docx)
27.12.2019 Shareholders’ register 27.12.2019 (doc)
27.12.2019 Shareholders’ register 27.12.2019 (edoc)
02.04.2019 2018 Annual report (full) (PDF)
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2018 (33)
20.12.2018 Application 15.01.2018 (EDOC)
20.12.2018 Application 15.01.2018 (pdf)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
20.12.2018 Statement regarding the beneficial owners 15.01.2018 (EDOC)
20.12.2018 Statement regarding the beneficial owners 15.01.2018 (docx)
17.12.2018 Application 17.12.2018 (EDOC)
17.12.2018 Application 17.12.2018 (docx)
17.12.2018 Shareholders’ register 17.12.2018 (doc)
17.12.2018 Shareholders’ register 17.12.2018 (EDOC)
11.12.2018 Power of attorney, act of empowerment 07.12.2018 (EDOC)
11.12.2018 Power of attorney, act of empowerment 07.12.2018 (docx)
30.08.2018 Amendments to the Articles of Association 15.01.2018 (doc)
30.08.2018 Amendments to the Articles of Association 15.01.2018 (EDOC)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 15.01.2018 (EDOC)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 15.01.2018 (doc)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (EDOC)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
30.08.2018 Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
30.08.2018 Protocols/decisions of a company/organisation 15.01.2018 (EDOC)
30.08.2018 Protocols/decisions of a company/organisation 15.01.2018 (doc)
30.08.2018 Regulations for the increase/reduction of the equity 15.01.2018 (doc)
30.08.2018 Regulations for the increase/reduction of the equity 15.01.2018 (EDOC)
29.03.2018 2017 Annual report (full) (PDF)
21.02.2018 Articles of Association 14.01.2018 (doc)
21.02.2018 Articles of Association 14.01.2018 (doc)
21.02.2018 Articles of Association 14.01.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
21.02.2018 Shareholders’ register 09.02.2018 (doc)
21.02.2018 Shareholders’ register 09.02.2018 (doc)
21.02.2018 Shareholders’ register 09.02.2018 (edoc)
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2017 (21)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
22.05.2017 Shareholders’ register 09.05.2017 (doc)
22.05.2017 Shareholders’ register 09.05.2017 (EDOC)
17.05.2017 Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017 Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017 Amendments to the Articles of Association 10.05.2017 (EDOC)
17.05.2017 Application 10.05.2017 (EDOC)
17.05.2017 Application 10.05.2017 (pdf)
17.05.2017 Application 10.05.2017 (pdf)
17.05.2017 Articles of Association 10.05.2017 (doc)
17.05.2017 Articles of Association 10.05.2017 (doc)
17.05.2017 Articles of Association 10.05.2017 (EDOC)
17.05.2017 Other documents 10.05.2017 (EDOC)
17.05.2017 Other documents 10.05.2017 (doc)
17.05.2017 Other documents 10.05.2017 (doc)
17.05.2017 Power of attorney, act of empowerment 10.05.2017 (EDOC)
17.05.2017 Power of attorney, act of empowerment 10.05.2017 (docx)
17.05.2017 Power of attorney, act of empowerment 10.05.2017 (docx)
17.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (EDOC)
17.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (doc)
17.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (doc)
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2014 (39)
29.10.2014 Application 21.10.2014 (TIF)
29.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
29.10.2014 Shareholders’ register 21.10.2014 (TIF)
31.03.2014 Application 24.03.2014 (TIF)
31.03.2014 Consent of members of the supervisory board 14.03.2014 (TIF)
31.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
31.03.2014 Power of attorney, act of empowerment 24.03.2014 (TIF)
31.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF)
31.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF)
13.03.2014 Application 10.03.2014 (TIF)
13.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
13.03.2014 Power of attorney, act of empowerment 10.03.2014 (TIF)
13.03.2014 Shareholders’ register 10.03.2014 (TIF)
07.03.2014 Amendments to the Articles of Association 25.02.2014 (TIF)
07.03.2014 Application 26.02.2014 (TIF)
07.03.2014 Application of shareholders or third persons for the acquisition of shares 26.02.2014 (TIF)
07.03.2014 Articles of Association 26.02.2014 (TIF)
07.03.2014 Consent of members of the supervisory board 26.02.2014 (TIF)
07.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
07.03.2014 Power of attorney, act of empowerment 26.02.2014 (TIF)
07.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF)
07.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF)
07.03.2014 Regulations for the increase/reduction of the equity 26.02.2014 (TIF)
07.03.2014 Shareholders’ register 26.02.2014 (TIF)
28.02.2014 Application 24.02.2014 (TIF)
28.02.2014 Bank statements or other document regarding the payment of the equity 24.02.2014 (TIF)
28.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
28.02.2014 Power of attorney, act of empowerment 24.02.2014 (TIF)
28.02.2014 Shareholders’ register 24.02.2014 (TIF)
20.02.2014 Announcement regarding the legal address 04.02.2014 (TIF)
20.02.2014 Application 04.02.2014 (TIF)
20.02.2014 Articles of Association 04.02.2014 (TIF)
20.02.2014 Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF)
20.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
20.02.2014 Memorandum of Association 04.02.2014 (TIF)
20.02.2014 Power of attorney, act of empowerment 04.02.2014 (TIF)
20.02.2014 Registration certificates 05.02.2014 (TIF)
20.02.2014 Shareholders’ register 04.02.2014 (TIF)
20.02.2014 Submission/Application 04.02.2014 (TIF)
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