FELICA, SIA
Limited Liability Company
Place in branch
597 by turnover
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 | Sabiedrība ar ierobežotu atbildību "FELICA" |
| Registration number, date | 40003846236, 04.08.2006 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Ķengaraga iela 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0 | 0.05 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
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 |
|||
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. | 27.10.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 25.06.2015 | 26.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (22.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Felica VADIBAS ZINOJUMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Felica VADIBAS ZINOJUMS 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Felica VADIBAS ZINOJUMS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Felica VADIBAS ZINOJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Felica VADIBAS ZINOJUMS 2018 signed | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Felica VADIBAS ZINOJUMS 2017 signed | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Felica VADIBAS ZINOJUMS 2016 signed | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (201.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Felica VADIBAS ZINOJUMS 2014 | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Felica VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Felica VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Felica VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (309.68 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (308.62 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (458.77 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (193.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 4.49 MB | 29.06.2015 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 27.86 KB | 29.06.2015 | 01.06.2015 | 3 |
Articles of Association |
TIF | 18.76 KB | 29.10.2012 | 17.10.2008 | 2 |
Shareholders’ register |
TIF | 16.54 KB | 29.10.2012 | 10.08.2006 | 1 |
Memorandum of association |
TIF | 41.45 KB | 30.10.2012 | 26.07.2006 | 2 |
Articles of Association |
TIF | 45.52 KB | 29.10.2012 | 26.07.2006 | 3 |
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 | 181.85 KB | 31.10.2016 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 31.10.2016 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 31.10.2016 | 26.08.2015 | 2 |
Application |
DOCX | 45.8 KB | 29.06.2015 | 28.06.2015 | 13 |
Application |
EDOC | 62.91 KB | 29.06.2015 | 28.06.2015 | 13 |
Shareholders’ register |
EDOC | 4.49 MB | 29.06.2015 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 27.86 KB | 29.06.2015 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 29.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.06.2015 | 01.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 29.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 29.10.2012 | 27.10.2008 | 2 |
Application |
TIF | 165.91 KB | 29.10.2012 | 17.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 29.10.2012 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 29.10.2012 | 04.08.2006 | 2 |
Registration certificates |
TIF | 23.94 KB | 29.10.2012 | 04.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.92 KB | 30.10.2012 | 27.07.2006 | 2 |
Application |
TIF | 123.07 KB | 29.10.2012 | 27.07.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.85 KB | 30.10.2012 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.76 KB | 30.10.2012 | 26.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 30.10.2012 | 25.07.2006 | 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