FE.ELECTRONIC, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
60 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FE.ELECTRONIC"
Registration number, date 40003712737, 25.11.2004
VAT number LV40003712737 from 23.12.2004 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Noliktavu iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 842 EUR, registered payment 24.09.2015
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, €) 28.66 24.03 20.42
Personal income tax (thousands, €) 14.57 9.33 7.63
Statutory social insurance contributions (thousands, €) 31.57 25.73 21.55
Average employees count 8 7 6
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2022
Latvia Latvia

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   12.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2022
* 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

79.59 % 78 € 29 € 2 262 Latvia 06.05.2022 12.05.2022

Natural person

20.41 % 20 € 29 € 580 Latvia 06.05.2022 12.05.2022

Apply information changes

ML

"FE.Electronic", SIA

Dreiliņi, Noliktavu 2, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Rumbulas iela 16-23 Until 03.07.2007 17 years ago
Rīga, Kvēles iela 15/17 Until 29.07.2016 8 years ago
Rīga, Ulbrokas iela 23 Until 24.04.2018 6 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 2 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 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (4.6 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (1002.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (1.11 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
VP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JPG

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
VZ 001 JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VZ JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vadzin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (277.07 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (918.85 KB)

2007

 Annual report 17.12.2008  TIF (1.04 MB)

2006

 Annual report 20.09.2007  TIF (288.41 KB)

2005

 Annual report 22.05.2009  TIF (738.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 311.2 KB 12.05.2022 06.05.2022 1

Shareholders’ register

TIF 495.88 KB 21.10.2015 15.06.2015 2

Amendments to the Articles of Association

 TIF 16.87 KB 30.09.2015 15.06.2015 1

Articles of Association

 TIF 70.81 KB 30.09.2015 15.06.2015 2

Shareholders’ register

TIF 114.91 KB 30.09.2015 15.06.2015 3

Articles of Association

 TIF 22.64 KB 30.09.2009 15.11.2004 1

Memorandum of association

 TIF 70.74 KB 30.09.2009 15.11.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 367.49 KB 12.05.2022 12.05.2022 5

Application

 PDF 367.49 KB 12.05.2022 12.05.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.65 KB 12.05.2022 12.05.2022 2

Protocols/decisions of a company/organisation

 PDF 205.26 KB 12.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

 PDF 205.26 KB 12.05.2022 06.05.2022 1

Shareholders’ register

PDF 434.65 KB 12.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 24.04.2018 24.04.2018 2

Application

 ODT 29.34 KB 24.04.2018 13.04.2018 2

Application

 EDOC 38 KB 24.04.2018 13.04.2018 2

Confirmation or consent to legal address

 TIF 20.71 KB 23.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.43 KB 04.08.2016 29.07.2016 2

Application

 TIF 100.23 KB 04.08.2016 22.07.2016 1

Confirmation or consent to legal address

 TIF 37.32 KB 04.08.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.16 KB 21.10.2015 20.10.2015 2

Application

 TIF 168.32 KB 21.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.24 KB 30.09.2015 24.09.2015 2

Application

 TIF 252.38 KB 30.09.2015 21.08.2015 5

Application

 TIF 173.5 KB 30.09.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 36.45 KB 30.09.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 TIF 81.27 KB 30.09.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.11 KB 30.09.2009 14.02.2008 2

Application

 TIF 117.25 KB 30.09.2009 04.02.2008 5

Protocols/decisions of a company/organisation

 TIF 16.17 KB 30.09.2009 01.02.2008 1

Power of attorney, act of empowerment

 TIF 15.08 KB 30.09.2009 30.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 30.09.2009 03.07.2007 1

Announcement regarding the legal address

 TIF 11.14 KB 30.09.2009 28.06.2007 1

Application

 TIF 87.62 KB 30.09.2009 28.06.2007 3

Receipts on the publication and state fees

 TIF 67.06 KB 30.09.2009 27.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.52 KB 30.09.2009 25.11.2004 1

Registration certificates

 TIF 19.69 KB 30.09.2009 25.11.2004 1

Liquidation deeds

 TIF 26.43 KB 30.09.2009 22.11.2004 2

Application

 TIF 304.72 KB 30.09.2009 17.11.2004 8

Sample report

 TIF 18.11 KB 30.09.2009 17.11.2004 1

Sample report

 TIF 17.17 KB 30.09.2009 17.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 30.09.2009 16.11.2004 1

Announcement regarding the legal address

 TIF 11.76 KB 30.09.2009 15.11.2004 1

Consent of the auditor

 TIF 7.41 KB 30.09.2009 15.11.2004 1

Consent of a member of the Board / executive director

 TIF 16.12 KB 30.09.2009 15.11.2004 2

Receipts on the publication and state fees

 TIF 26.8 KB 30.09.2009 2
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