Febooti, SIA
Limited Liability Company, Micro company
Place in branch
254 by turnover
124 by profit
209 by paid taxes
71 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 | Febooti, SIA |
| Registration number, date | 40103391689, 11.03.2011 |
| VAT number | LV40103391689 from 05.04.2012 Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Hipokrāta iela 20 – 36, Rīga, LV-1079 Check address owners |
| Fixed capital | 4 444 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Febooti, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 46.68 | 22.37 | 23.19 |
| Personal income tax (thousands, €) | 7.34 | 5.94 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 13.9 | 11.32 | 10.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 11.03.2011 |
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. | 11.03.2011 |
* 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 % | 2 222 | € 1 | € 2 222 | Latvia | 12.12.2014 | 17.12.2014 |
Natural person |
50 % | 2 222 | € 1 | € 2 222 | Latvia | 12.12.2014 | 17.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Febooti SIA | Until 14.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Citadeles iela 2 | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Ropažu nov., Mucenieki, "Jaunceltnes 2 k-7" - 21 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Ropažu pag., Mucenieki, "Jaunceltnes 2 k-7" - 21 | Until 29.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (81.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | PDF (81.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | PDF (107.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2013 |
Annual report | 16.06.2014 | TIF (823.45 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.91 KB | 26.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 44.44 KB | 26.01.2015 | 12.12.2014 | 2 |
Articles of Association |
TIF | 15.07 KB | 07.02.2013 | 25.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.71 KB | 07.02.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 18.39 KB | 07.02.2013 | 25.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.78 KB | 26.01.2015 | 12.12.2011 | 1 |
Articles of Association |
TIF | 40.81 KB | 16.03.2011 | 02.03.2011 | 1 |
Memorandum of association |
TIF | 94.73 KB | 16.03.2011 | 02.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
678.75 KB | 29.08.2024 | 28.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 61.62 KB | 21.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 26.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 75.89 KB | 26.01.2015 | 12.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.38 KB | 26.01.2015 | 12.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.83 KB | 26.01.2015 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 26.01.2015 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 07.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 101 KB | 07.02.2013 | 25.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.25 KB | 07.02.2013 | 25.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.55 KB | 07.02.2013 | 25.01.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.32 KB | 07.02.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 07.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 24.03.2011 | 14.03.2011 | 1 |
Registration certificates |
TIF | 113.06 KB | 24.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.19 KB | 16.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 118.74 KB | 16.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.57 KB | 16.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 1.01 MB | 16.03.2011 | 02.03.2011 | 8 |
Receipts on the publication and state fees |
TIF | 195.62 KB | 16.03.2011 | 02.03.2011 | 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.
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