FEDAK, SIA
Limited Liability Company, Small company
Place in branch
193 by turnover
2 by profit
3 by paid taxes
18 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 "FEDAK" |
| Registration number, date | 41503013703, 20.03.1995 |
| VAT number | LV41503013703 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Katrīnas iela 16A, Rīga, LV-1045 Check address owners |
| Fixed capital | 320 145 EUR, registered payment 29.11.2017 |
| 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
- 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, €) | 1323.77 | 218.38 | 192.83 |
| Personal income tax (thousands, €) | 39.09 | 36.82 | 28.9 |
| Statutory social insurance contributions (thousands, €) | 72.72 | 72.41 | 70.18 |
| Average employees count | 20 | 21 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2007 |
* 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 |
99.30 % | 317 904 | € 1 | € 317 904 | Latvia | 18.08.2021 | 30.08.2021 |
Natural person |
0.70 % | 2 241 | € 1 | € 2 241 | Latvia | 18.08.2021 | 30.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FEDAK" | Until 24.03.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FEDAK & COMPANY" | Until 07.09.1999 | 25 years ago |
Historical addresses
| Daugavpils, Teātra iela 26 - 4 | Until 18.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Revid Atz FEDAK 2023 31 05 2024 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Fedak 05.06.2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums FEDAK | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2018 F | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums 2017 | |||||
| Vadibas zinojums 2017 FEDAK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Fedak EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums F 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fed vad zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (5.04 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (640.99 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (758.07 KB) | ||
2004 |
Annual report | 13.02.2018 | TIF (1.46 MB) | ||
2003 |
Annual report | 13.02.2018 | TIF (1.65 MB) | ||
2002 |
Annual report | 13.02.2018 | TIF (1.26 MB) | ||
2001 |
Annual report | 14.02.2018 | TIF (1.59 MB) | ||
2000 |
Annual report | 14.02.2018 | TIF (1019.93 KB) | ||
1999 |
Annual report | 14.02.2018 | TIF (1.64 MB) | ||
1998 |
Annual report | 14.02.2018 | TIF (990.19 KB) | ||
1997 |
Annual report | 14.02.2018 | TIF (1.31 MB) | ||
1996 |
Annual report | 14.02.2018 | TIF (506.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.83 KB | 20.08.2021 | 18.08.2021 | 1 |
Articles of Association |
TIF | 70.48 KB | 20.08.2021 | 18.08.2021 | 3 |
Shareholders’ register |
TIF | 96.74 KB | 20.08.2021 | 18.08.2021 | 3 |
Shareholders’ register |
TIF | 94.91 KB | 11.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 101.58 KB | 29.12.2017 | 19.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 28.11.2017 | 24.11.2017 | 1 |
Articles of Association |
TIF | 110.79 KB | 28.11.2017 | 24.11.2017 | 5 |
Shareholders’ register |
TIF | 118.24 KB | 28.11.2017 | 24.11.2017 | 6 |
Shareholders’ register |
TIF | 29.49 KB | 29.07.2015 | 14.07.2015 | 2 |
Articles of Association |
TIF | 252.4 KB | 09.02.2011 | 15.12.2010 | 8 |
Shareholders’ register |
TIF | 45.67 KB | 03.02.2015 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 13.02.2018 | 03.03.2004 | 1 |
Articles of Association |
TIF | 260.72 KB | 14.09.2010 | 03.03.2004 | 8 |
Amendments to the Articles of Association |
TIF | 39.38 KB | 13.02.2018 | 14.05.2003 | 1 |
Shareholders’ register |
TIF | 35.77 KB | 13.02.2018 | 14.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 49.3 KB | 14.02.2018 | 03.02.2003 | 1 |
Shareholders’ register |
TIF | 50.28 KB | 14.02.2018 | 03.02.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.27 MB | 14.02.2018 | 07.11.2002 | 23 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.72 KB | 14.02.2018 | 31.10.2002 | 11 |
Articles of Association |
TIF | 549.85 KB | 14.02.2018 | 16.08.1999 | 9 |
Shareholders’ register |
TIF | 43.67 KB | 14.02.2018 | 16.08.1999 | 1 |
Amendments to the Articles of Association |
TIF | 44.23 KB | 14.02.2018 | 25.09.1996 | 1 |
Shareholders’ register |
TIF | 40.58 KB | 14.02.2018 | 25.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.89 KB | 14.02.2018 | 24.03.1995 | 1 |
Shareholders’ register |
TIF | 42.5 KB | 14.02.2018 | 24.03.1995 | 1 |
Articles of Association |
TIF | 864.01 KB | 14.02.2018 | 20.03.1995 | 10 |
Articles of Association |
TIF | 763.17 KB | 14.02.2018 | 20.03.1995 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.36 KB | 18.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 30.08.2021 | 30.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.6 KB | 20.08.2021 | 18.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 35.58 KB | 20.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.15 KB | 20.08.2021 | 18.08.2021 | 5 |
Application |
TIF | 133.3 KB | 27.08.2021 | 02.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 112.87 KB | 11.12.2019 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 180.66 KB | 29.12.2017 | 19.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 99.52 KB | 28.11.2017 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.24 KB | 28.11.2017 | 24.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 29.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 33.45 KB | 29.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 29.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 09.02.2011 | 07.02.2011 | 1 |
Submission/Application |
TIF | 18.23 KB | 09.02.2011 | 17.01.2011 | 1 |
Application |
TIF | 125.78 KB | 09.02.2011 | 16.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 09.02.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 03.02.2015 | 11.01.2010 | 1 |
Application |
TIF | 280.62 KB | 03.02.2015 | 30.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.64 KB | 03.02.2015 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 13.02.2018 | 29.05.2007 | 2 |
Application |
TIF | 143.44 KB | 13.02.2018 | 25.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 86.71 KB | 13.02.2018 | 24.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 13.02.2018 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 13.02.2018 | 24.03.2004 | 1 |
Registration certificates |
TIF | 122.98 KB | 13.02.2018 | 24.03.2004 | 2 |
Application |
TIF | 292.16 KB | 13.02.2018 | 03.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 13.02.2018 | 03.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 13.02.2018 | 03.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 13.02.2018 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.12 KB | 13.02.2018 | 02.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 13.02.2018 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 13.02.2018 | 16.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.63 KB | 13.02.2018 | 15.05.2003 | 2 |
Application |
TIF | 34.09 KB | 13.02.2018 | 14.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 13.02.2018 | 14.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 354.74 KB | 13.02.2018 | 18.03.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 14.02.2018 | 19.02.2003 | 1 |
Application |
TIF | 44.12 KB | 14.02.2018 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.58 KB | 14.02.2018 | 06.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 14.02.2018 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.78 KB | 14.02.2018 | 03.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 14.02.2018 | 08.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 321.54 KB | 14.02.2018 | 07.11.2002 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 14.02.2018 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 14.02.2018 | 26.03.2001 | 1 |
Submission/Application |
TIF | 20.29 KB | 14.02.2018 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 14.02.2018 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.48 KB | 14.02.2018 | 07.09.1999 | 1 |
Registration certificates |
TIF | 165.87 KB | 14.02.2018 | 07.09.1999 | 2 |
Application |
TIF | 135.25 KB | 14.02.2018 | 20.08.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.43 KB | 14.02.2018 | 16.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 14.02.2018 | 02.08.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 84.02 KB | 14.02.2018 | 29.07.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 132.75 KB | 14.02.2018 | 14.09.1998 | 1 |
Other documents |
TIF | 30.2 KB | 14.02.2018 | 16.06.1998 | 1 |
Copy of the personal identification document |
TIF | 741.35 KB | 14.02.2018 | 15.05.1998 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.85 KB | 14.02.2018 | 26.02.1998 | 1 |
Sample report |
TIF | 42.22 KB | 14.02.2018 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 14.02.2018 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 14.02.2018 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.08 KB | 14.02.2018 | 26.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 14.02.2018 | 25.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 14.02.2018 | 25.09.1996 | 2 |
Submission/Application |
TIF | 20.84 KB | 14.02.2018 | 25.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 14.02.2018 | 19.09.1996 | 1 |
Copy of the personal identification document |
TIF | 210.04 KB | 14.02.2018 | 29.07.1996 | 1 |
Specimen signature without Identity number |
TIF | 23.79 KB | 14.02.2018 | 21.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 14.02.2018 | 30.03.1995 | 1 |
Appraisal reports |
TIF | 88.08 KB | 14.02.2018 | 24.03.1995 | 2 |
Appraisal reports |
TIF | 77.87 KB | 14.02.2018 | 24.03.1995 | 2 |
Appraisal reports |
TIF | 83.74 KB | 14.02.2018 | 24.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.19 KB | 14.02.2018 | 24.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.32 KB | 14.02.2018 | 24.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.05 KB | 14.02.2018 | 24.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 14.02.2018 | 21.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.51 KB | 14.02.2018 | 20.03.1995 | 1 |
Registration certificates |
TIF | 85.7 KB | 14.02.2018 | 20.03.1995 | 1 |
Appraisal reports |
TIF | 12.46 KB | 14.02.2018 | 17.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 14.02.2018 | 17.03.1995 | 1 |
Copy of the personal identification document |
TIF | 1.72 MB | 14.02.2018 | 31.03.1993 | 16 |
Registration certificates |
TIF | 49.55 KB | 14.02.2018 | 03.05.1991 | 1 |
Copy of the personal identification document |
TIF | 1.47 MB | 14.02.2018 | 18.11.1986 | 10 |
Application |
TIF | 99.88 KB | 14.02.2018 | 4 | |
Documents attesting the transfer of shares |
TIF | 19.88 KB | 14.02.2018 | 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