Feldmans, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
232 by profit
60 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Feldmans"
Registration number, date 40203138678, 19.04.2018
VAT number LV40203138678 from 18.05.2018 Europe VAT register
Register, date Commercial Register, 19.04.2018
Legal address Brīvības iela 46 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 5 000 EUR, registered payment 19.04.2018
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, €) 15.32 15.55 27.82
Personal income tax (thousands, €) 4.88 5.91 5.64
Statutory social insurance contributions (thousands, €) 7.95 9.64 9.07
Average employees count 2 2 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
United States of America United States of America

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   05.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2018
* 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 % 5 000 € 1 € 5 000 United States of America 26.06.2020 03.07.2020

Apply information changes

"Feldmans", SIA

Brīvības 46-1a, Rīga LV-1011 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (522.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (211.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (192 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (273.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.16 MB) €11.00

2018

Annual report 19.04.2018 - 31.12.2018 26.04.2019  PDF (834.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.46 KB 01.07.2020 26.06.2020 1

Articles of Association

TIF 207.86 KB 01.07.2020 26.06.2020 5

Shareholders’ register

TIF 26.09 KB 01.07.2020 26.06.2020 1

Articles of Association

TIF 147.59 KB 17.04.2018 16.04.2018 4

Memorandum of Association

TIF 68.01 KB 17.04.2018 16.04.2018 1

Shareholders’ register

TIF 49.76 KB 17.04.2018 16.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.38 KB 05.07.2023 30.06.2023 3

Power of attorney, act of empowerment

ASICE 32.34 KB 05.07.2023 30.06.2023 1

Consent of a member of the Board / executive director

ASICE 29.53 KB 05.07.2023 29.06.2023 1

Protocols/decisions of a company/organisation

ASICE 34.76 KB 05.07.2023 29.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 03.07.2020 03.07.2020 2

Application

TIF 154.95 KB 01.07.2020 26.06.2020 4

Power of attorney, act of empowerment

TIF 53.08 KB 01.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

TIF 296.15 KB 01.07.2020 26.06.2020 8

Notice of a member of the Board regarding the resignation

TIF 36.32 KB 01.07.2020 25.06.2020 1

Copy of the personal identification document

TIF 239.02 KB 01.07.2020 19.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 19.04.2018 19.04.2018 2

Announcement regarding the legal address

TIF 17.79 KB 17.04.2018 16.04.2018 1

Application

TIF 164.39 KB 17.04.2018 16.04.2018 5

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 17.04.2018 16.04.2018 1

Consent of a member of the Board / executive director

TIF 43.48 KB 17.04.2018 16.04.2018 1

Consent of a member of the Board / executive director

TIF 47.3 KB 17.04.2018 16.04.2018 1

Confirmation or consent to legal address

TIF 15.48 KB 17.04.2018 10.04.2018 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