Felicitate, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Removed from the register, 17.01.2024
Business form Limited Liability Company
Registered name SIA Felicitate
Registration number, date 40203329639, 05.07.2021
VAT number None (excluded 25.05.2023) Europe VAT register
Register, date Commercial Register, 05.07.2021
Legal address Atbrīvošanas aleja 46A, Rēzekne, LV-4601 Check address owners
Fixed capital 5 000 EUR, registered payment 15.09.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021
Total payments to state budget (thousands, €) 13.83 0.99
Personal income tax (thousands, €) 0.3 0.2
Statutory social insurance contributions (thousands, €) 3.87 0.94
Average employees count 3 2

Industries

Field from SRS Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.37 KB 24.02.2022 22.02.2022 1

Shareholders’ register

DOCX 18.37 KB 24.02.2022 22.02.2022 1

Articles of Association

DOCX 13.37 KB 26.10.2021 18.10.2021 1

Articles of Association

DOCX 13.37 KB 26.10.2021 18.10.2021 1

Amendments to the Articles of Association

DOCX 16.49 KB 15.09.2021 09.09.2021 1

Amendments to the Articles of Association

DOCX 16.49 KB 15.09.2021 09.09.2021 1

Articles of Association

DOC 26 KB 15.09.2021 09.09.2021 1

Articles of Association

DOC 26 KB 15.09.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.83 KB 15.09.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.83 KB 15.09.2021 09.09.2021 1

Shareholders’ register

DOCX 18.35 KB 15.09.2021 09.09.2021 1

Shareholders’ register

DOCX 18.35 KB 15.09.2021 09.09.2021 1

Articles of Association

DOCX 13.15 KB 05.07.2021 02.07.2021 1

Memorandum of Association

DOCX 13.99 KB 05.07.2021 02.07.2021 1

Shareholders’ register

DOCX 18.49 KB 05.07.2021 02.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.96 KB 28.11.2023 28.11.2023 1

Application

EDOC 101.12 KB 09.08.2023 02.08.2023 21

Notice of a member of the Board regarding the resignation

EDOC 23.27 KB 09.08.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

TIF 45.32 KB 19.07.2023 19.07.2023 2

State Revenue Service decisions/letters/statements

EDOC 82.92 KB 26.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 24.02.2022 24.02.2022 2

Application

DOCX 93.32 KB 24.02.2022 22.02.2022 1

Application

DOCX 93.32 KB 24.02.2022 22.02.2022 1

Consent of a member of the Board / executive director

DOCX 13.65 KB 24.02.2022 22.02.2022 1

Consent of a member of the Board / executive director

DOCX 13.65 KB 24.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.43 KB 24.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.43 KB 24.02.2022 22.02.2022 1

Shareholders’ register

EDOC 33 KB 24.02.2022 22.02.2022 1

Application

DOCX 92.35 KB 26.10.2021 26.10.2021 1

Application

DOCX 92.35 KB 26.10.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 26.10.2021 26.10.2021 2

Articles of Association

EDOC 19.78 KB 26.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 26.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 26.10.2021 13.10.2021 1

Consent of a member of the Board / executive director

DOCX 13.56 KB 26.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

DOCX 13.56 KB 26.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 15.09.2021 15.09.2021 2

Amendments to the Articles of Association

EDOC 22.27 KB 15.09.2021 09.09.2021 1

Articles of Association

EDOC 15.95 KB 15.09.2021 09.09.2021 1

Application

DOCX 94 KB 15.09.2021 09.09.2021 23

Application

DOCX 94 KB 15.09.2021 09.09.2021 23

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 15.09.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 15.09.2021 09.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.49 KB 15.09.2021 09.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.49 KB 15.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOCX 16.91 KB 15.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOCX 16.91 KB 15.09.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.24 KB 15.09.2021 09.09.2021 1

Shareholders’ register

EDOC 24.57 KB 15.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 05.07.2021 05.07.2021 2

Announcement regarding the legal address

DOC 25.5 KB 05.07.2021 02.07.2021 1

Announcement regarding the legal address

EDOC 15.95 KB 05.07.2021 02.07.2021 1

Articles of Association

EDOC 19.62 KB 05.07.2021 02.07.2021 1

Application

EDOC 54.9 KB 05.07.2021 02.07.2021 9

Application

DOCX 49.21 KB 05.07.2021 02.07.2021 9

Memorandum of Association

EDOC 20.44 KB 05.07.2021 02.07.2021 1

Shareholders’ register

EDOC 24.75 KB 05.07.2021 02.07.2021 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