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 | Dālderu iela 8, Birznieki, Ādažu pag., 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
- No 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
Redakcija NACE 2.0 |
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 | 02.08.2024 | 02.01.2025 | |
Natural person |
20 % | 276 | € 7 | € 1 932 | 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 |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 21.02.2025 | last month |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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 |
