Felici, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
37 by profit
55 by paid taxes
21 by employees
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 "Felici" |
| Registration number, date | 40103541779, 03.05.2012 |
| VAT number | LV40103541779 from 18.05.2012 Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 9 660 EUR, registered payment 22.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.12.2020)
- 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, €) | 137.09 | 148.37 | 132.72 |
| Personal income tax (thousands, €) | 58.9 | 57.37 | 58.81 |
| Statutory social insurance contributions (thousands, €) | 122.69 | 119.5 | 121.78 |
| Average employees count | 21 | 23 | 24 |
| Received COVID-19 downtime support | 15.12.2020, € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu malšanas produktu ražošana (10.61) |
| CSP industry | Graudu malšanas produktu ražošana (10.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 |
* 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 |
40 % | 552 | € 7 | € 3 864 | Latvia | 02.08.2024 | 02.01.2025 |
Natural person |
20 % | 276 | € 7 | € 1 932 | Latvia | 02.08.2024 | 02.01.2025 |
"VVMV" Sabiedrība ar ierobežotu atbildībuReg. no. 50103199841
|
40 % | 552 | € 7 | € 3 864 | Latvia | 28.10.2023 | 03.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 130 - 103 | Until 28.12.2016 | 9 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 6 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 6 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Felici gada parskats 2023 vadibas zinojums | EDOC | ||||
| Neatkarigu revidentu zinojums ar iebildi SIA Felici | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Felici 2022 31052023 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Felici 2021 14042022 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverin.rev.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Felici vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (142.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (412.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadzinFelici2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinjFelici | |||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin felici |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.89 KB | 02.01.2025 | 02.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.33 KB | 02.01.2025 | 05.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.34 KB | 28.11.2023 | 27.11.2023 | 4 |
Shareholders’ register |
EDOC | 27.86 KB | 03.11.2023 | 28.10.2023 | 1 |
Articles of Association |
DOCX | 27.89 KB | 26.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.89 KB | 26.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 34 KB | 26.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOC | 34 KB | 26.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 26.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 26.08.2021 | 20.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 166.5 KB | 16.08.2021 | 18.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 166.5 KB | 16.08.2021 | 18.07.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.08.2021 | 20.11.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.08.2021 | 20.11.2019 | 1 |
Shareholders’ register |
1.35 MB | 22.11.2017 | 02.11.2017 | 4 | |
Articles of Association |
363.5 KB | 05.12.2016 | 01.12.2016 | 3 | |
Shareholders’ register |
1.55 MB | 05.12.2016 | 25.11.2016 | 5 | |
Amendments to the Articles of Association |
189.61 KB | 28.11.2016 | 21.11.2016 | 3 | |
Regulations for the increase/reduction of the equity |
133.6 KB | 28.11.2016 | 21.11.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 59.91 KB | 26.01.2015 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 34.46 KB | 26.01.2015 | 18.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.19 KB | 26.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 26.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
125.5 KB | 14.10.2013 | 11.10.2013 | 1 | |
Articles of Association |
DOCX | 13.72 KB | 17.10.2013 | 07.10.2013 | 2 |
Amendments to the Articles of Association |
132.66 KB | 14.10.2013 | 01.10.2013 | 1 | |
Articles of Association |
4.95 MB | 02.08.2012 | 26.04.2012 | 2 | |
Memorandum of association |
2.38 MB | 02.08.2012 | 26.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.52 KB | 02.01.2025 | 20.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.47 KB | 28.11.2023 | 27.11.2023 | 2 |
Application |
EDOC | 48.03 KB | 03.11.2023 | 30.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.74 KB | 26.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 27.89 KB | 26.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.89 KB | 26.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 34 KB | 26.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOC | 34 KB | 26.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 42.53 KB | 26.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 42.53 KB | 26.08.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 26.08.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 26.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 26.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 26.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.87 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 46.38 KB | 16.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 46.38 KB | 16.08.2021 | 02.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59 KB | 16.08.2021 | 18.07.2021 | 1 |
Protocols/decisions of a company/organisation |
206.01 KB | 16.08.2021 | 20.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
206.01 KB | 16.08.2021 | 20.11.2019 | 1 | |
Shareholders’ register |
EDOC | 26.68 KB | 16.08.2021 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
6.88 MB | 22.11.2017 | 02.11.2017 | 24 | |
Application |
7.16 MB | 22.11.2017 | 02.11.2017 | 24 | |
Shareholders’ register |
2.16 MB | 22.11.2017 | 02.11.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 163.15 KB | 04.01.2017 | 07.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 04.01.2017 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.39 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 07.12.2016 | 07.12.2016 | 2 |
Articles of Association |
428.59 KB | 05.12.2016 | 01.12.2016 | 3 | |
Application |
6.82 MB | 05.12.2016 | 01.12.2016 | 24 | |
Application |
7.01 MB | 05.12.2016 | 01.12.2016 | 24 | |
Shareholders’ register |
1.91 MB | 05.12.2016 | 25.11.2016 | 5 | |
Bank statements or other document regarding the payment of the equity |
99.26 KB | 28.11.2016 | 25.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.27 KB | 28.11.2016 | 25.11.2016 | 1 | |
Amendments to the Articles of Association |
220.87 KB | 28.11.2016 | 21.11.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.77 KB | 28.11.2016 | 21.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 28.11.2016 | 21.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 28.11.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
331.03 KB | 28.11.2016 | 21.11.2016 | 5 | |
Protocols/decisions of a company/organisation |
265.09 KB | 28.11.2016 | 21.11.2016 | 5 | |
Regulations for the increase/reduction of the equity |
164.6 KB | 28.11.2016 | 21.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 26.01.2015 | 23.12.2014 | 2 |
Application |
EDOC | 48.64 KB | 26.01.2015 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.22 KB | 26.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.57 KB | 26.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 17.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 17.10.2013 | 17.10.2013 | 2 |
Articles of Association |
EDOC | 120.82 KB | 17.10.2013 | 07.10.2013 | 2 |
Protocols/decisions of a company/organisation |
132.6 KB | 14.10.2013 | 07.10.2013 | 1 | |
Application |
192.38 KB | 14.10.2013 | 01.10.2013 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 02.08.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 175.63 KB | 02.08.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 3.28 MB | 02.08.2012 | 03.05.2012 | 1 |
Registration certificates |
EDOC | 678.28 KB | 02.08.2012 | 03.05.2012 | 1 |
Announcement regarding the legal address |
2.36 MB | 02.08.2012 | 26.04.2012 | 1 | |
Articles of Association |
EDOC | 638.06 KB | 02.08.2012 | 26.04.2012 | 2 |
Application |
3.53 MB | 20.07.2012 | 26.04.2012 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.04.2018 |
LETA | Pārtikas ražotājs "Felici" jaunu produktu attīstībā šogad plāno investēt ceturtdaļmiljonu eiro |