Fel-Can, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
9 by profit
47 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fel-Can"
Registration number, date 40003888013, 10.01.2007
VAT number LV40003888013 from 11.07.2008 Europe VAT register
Register, date Commercial Register, 10.01.2007
Legal address Codes iela 3A, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 03.09.2015
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, €) 40.13 32.44 26.54
Personal income tax (thousands, €) 2.29 2.64 2.27
Statutory social insurance contributions (thousands, €) 8.45 7.41 6.25
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  20.01.2010

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.  20.01.2010
* 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 % 1 422 € 1 € 1 422 Latvia 27.07.2015 03.09.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 27.07.2015 03.09.2015

Apply information changes

ML

"Fel-Can", SIA

Codes 3A, Rīga, LV-1058 Check address owners

Veterinārija

http://www.felcan.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (487.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (491.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (633.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (1.17 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (336.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (382.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (546.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (714.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.59 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FC 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 FelCan PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012 FELCAN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.04.2011  ZIP
1_HTML izdruka HTML
Pielikumi bilancei 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (79.29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (7.42 KB)

2007

 Annual report 16.06.2008  TIF (730.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.77 KB 08.09.2015 27.07.2015 2

Amendments to the Articles of Association

 TIF 10.7 KB 08.09.2015 20.07.2015 1

Articles of Association

 TIF 20.01 KB 08.09.2015 20.07.2015 1

Articles of Association

 TIF 17.89 KB 11.01.2007 10.01.2007 1

Memorandum of association

 TIF 46.84 KB 11.01.2007 05.01.2007 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

 TIF 71.08 KB 08.09.2015 03.09.2015 2

Application

 TIF 183.21 KB 08.09.2015 27.07.2015 4

Protocols/decisions of a company/organisation

 TIF 43.51 KB 08.09.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 25.01.2010 20.01.2010 1

Application

 TIF 171.08 KB 25.01.2010 11.01.2010 4

Protocols/decisions of a company/organisation

 TIF 27.34 KB 25.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.92 KB 20.08.2008 18.08.2008 1

Application

 TIF 80.51 KB 20.08.2008 13.08.2008 2

Receipts on the publication and state fees

 TIF 37.31 KB 20.08.2008 13.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.81 KB 11.01.2007 10.01.2007 1

Registration certificates

 TIF 31.19 KB 11.01.2007 10.01.2007 1

Appraisal reports

 TIF 16.29 KB 11.01.2007 05.01.2007 1

Announcement regarding the legal address

 TIF 7.74 KB 11.01.2007 29.12.2006 1

Application

 TIF 165.83 KB 11.01.2007 29.12.2006 6

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 11.01.2007 29.12.2006 1

Receipts on the publication and state fees

 TIF 51.19 KB 11.01.2007 29.12.2006 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