Fel SI, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 29.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fel SI" |
| Registration number, date | 42403023189, 11.08.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.08.2008 |
| Legal address | Rītupes iela 28 – 36, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.10.2010)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2010 |
* 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 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 29.09.2008 | 03.07.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 29.09.2008 | 29.09.2008 |
Historical addresses
| Rēzekne, N. Rancāna iela 45-2 | Until 29.09.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.07.2011 | TIF (206.45 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (4.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.02.2009 | DOC (26.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.49 KB | 29.09.2008 | 25.09.2008 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 29.09.2008 | 25.09.2008 | 1 |
Articles of Association |
TIF | 16.49 KB | 11.08.2008 | 11.08.2008 | 1 |
Memorandum of Association |
TIF | 22.09 KB | 11.08.2008 | 11.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.89 KB | 22.11.2021 | 22.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 29.10.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.10.2021 | 29.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.03 KB | 26.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 11.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 54.19 KB | 11.10.2010 | 20.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 11.10.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 29.09.2008 | 29.09.2008 | 2 |
Application |
TIF | 199.54 KB | 29.09.2008 | 25.09.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 29.09.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.68 KB | 29.09.2008 | 25.09.2008 | 3 |
Sample report |
TIF | 25.37 KB | 29.09.2008 | 25.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 11.08.2008 | 11.08.2008 | 1 |
Application |
TIF | 144.71 KB | 11.08.2008 | 11.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 11.08.2008 | 11.08.2008 | 2 |
Registration certificates |
TIF | 33.42 KB | 11.08.2008 | 11.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.06 KB | 11.08.2008 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.92 KB | 11.08.2008 | 08.08.2008 | 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