FEELWOOD, SIA

Limited Liability Company, Micro company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FEELWOOD"
Registration number, date 40203148002, 05.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2018
Legal address Upeņu iela 12, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 6 EUR, registered payment 05.06.2018
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, €) 0.62 0.48 1.91
Personal income tax (thousands, €) 0.22 0 0
Statutory social insurance contributions (thousands, €) 0.35 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   05.06.2018
* 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

100 % 6 € 1 € 6 Latvia 05.06.2018 05.06.2018

Apply information changes

"FeelWood", SIA

Mežāres, Upeņu 12, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical addresses

Babītes nov., Babītes pag., Mežāres, Upeņu iela 12 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 18.07.2024  PDF (269.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (172.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (172.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (172.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (172.78 KB) €11.00

2018

Annual report 05.06.2018 - 31.12.2018 22.03.2019  PDF (79.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.79 KB 01.06.2018 21.05.2018 1

Memorandum of Association

TIF 28.64 KB 24.05.2018 21.05.2018 1

Shareholders’ register

TIF 44.95 KB 24.05.2018 21.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 05.06.2018 05.06.2018 2

Application

TIF 164.24 KB 24.05.2018 23.05.2018 4

Statement regarding the beneficial owners

TIF 201.26 KB 24.05.2018 23.05.2018 5

Announcement regarding the legal address

TIF 11.29 KB 24.05.2018 21.05.2018 1

Confirmation or consent to legal address

TIF 12.96 KB 24.05.2018 21.05.2018 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