Febia, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
83 by paid taxes
23 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 "Febia" |
| Registration number, date | 41503052645, 15.11.2010 |
| VAT number | LV41503052645 from 09.11.2011 Europe VAT register |
| Register, date | Commercial Register, 15.11.2010 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.04.2020)
- 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, €) | 32.7 | 37.62 | 35.23 |
| Personal income tax (thousands, €) | 1.18 | 1.32 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 9.3 | 9.08 | 8.74 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 03.04.2020, € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| 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. | 15.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2010 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 27.02.2015 | 04.03.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 27.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Minskas iela 4-72 | Until 06.03.2012 | 12 years ago |
|---|---|---|
| Daugavpils, Arodu iela 29A | Until 06.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 Febia SIA | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 Febia SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 FEBIA | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | PDF (723.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 Febia | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (584.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums SIA Febia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Febia | |||||
2013 |
Annual report | 04.04.2014 | TIF (566.48 KB) | ||
2012 |
Annual report | 18.04.2013 | TIF (382.35 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (322.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.51 KB | 23.03.2015 | 27.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 23.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 825.23 KB | 23.03.2015 | 25.02.2015 | 14 |
Shareholders’ register |
TIF | 11.91 KB | 10.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 429.64 KB | 16.11.2010 | 11.11.2010 | 14 |
Memorandum of association |
TIF | 37.66 KB | 16.11.2010 | 04.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.85 KB | 06.12.2021 | 06.12.2021 | 3 |
Application |
DOCX | 38.85 KB | 06.12.2021 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 06.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.94 KB | 23.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 368.92 KB | 23.03.2015 | 25.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.24 KB | 23.03.2015 | 25.02.2015 | 2 |
Submission/Application |
TIF | 31.49 KB | 23.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 09.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 237.09 KB | 09.03.2012 | 29.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 09.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 10.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 235.15 KB | 10.11.2011 | 27.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 16.11.2010 | 15.11.2010 | 1 |
Registration certificates |
TIF | 62.66 KB | 16.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 162.86 KB | 16.11.2010 | 11.11.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.63 KB | 16.11.2010 | 04.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 16.11.2010 | 22.10.2010 | 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