FELICITAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.06.2018
Business form Limited Liability Company
Registered name SIA "FELICITAS"
Registration number, date 50003793481, 02.01.2006
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2006
Legal address Ģertrūdes iela 135 – 6, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18-1 Until 23.10.2007 17 years ago
Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 19-26 Until 01.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 09.01.2009  TIF (417.6 KB)

2006

 Annual report 27.08.2007  TIF (232.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 71.91 KB 17.05.2017 11.07.2007 2

Articles of Association

 TIF 23.84 KB 17.05.2017 30.11.2005 1

Memorandum of Association

 TIF 43.66 KB 17.05.2017 30.11.2005 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

 EDOC 102.37 KB 04.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 21.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 17.05.2017 23.10.2007 1

Receipts on the publication and state fees

 TIF 50.09 KB 17.05.2017 19.10.2007 2

Application

 TIF 126.5 KB 17.05.2017 17.10.2007 2

Power of attorney, act of empowerment

 TIF 17.55 KB 17.05.2017 17.10.2007 1

Protocols/decisions of a company/organisation

 TIF 12.3 KB 17.05.2017 17.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.74 KB 17.05.2017 23.07.2007 1

Receipts on the publication and state fees

 TIF 57.61 KB 17.05.2017 18.07.2007 2

Application

 TIF 132.37 KB 17.05.2017 11.07.2007 2

Power of attorney, act of empowerment

 TIF 17.1 KB 17.05.2017 11.07.2007 1

Protocols/decisions of a company/organisation

 TIF 10.1 KB 17.05.2017 11.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 82.69 KB 17.05.2017 01.02.2007 2

Receipts on the publication and state fees

 TIF 47.95 KB 17.05.2017 29.01.2007 2

Announcement regarding the legal address

 TIF 14.68 KB 17.05.2017 23.01.2007 1

Application

 TIF 106.47 KB 17.05.2017 23.01.2007 2

Power of attorney, act of empowerment

 TIF 16.93 KB 17.05.2017 23.01.2007 1

Protocols/decisions of a company/organisation

 TIF 12.24 KB 17.05.2017 23.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.32 KB 17.05.2017 02.01.2006 1

Registration certificates

 TIF 47.88 KB 17.05.2017 02.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.74 KB 17.05.2017 27.12.2005 1

Receipts on the publication and state fees

 TIF 78.96 KB 17.05.2017 07.12.2005 2

Application

 TIF 354.99 KB 17.05.2017 01.12.2005 6

Announcement regarding the legal address

 TIF 20.74 KB 17.05.2017 30.11.2005 1

Consent of the auditor

 TIF 10.56 KB 17.05.2017 30.11.2005 1

Consent of a member of the Board / executive director

 TIF 11.51 KB 17.05.2017 30.11.2005 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