FELIKS M, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 22.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FELIKS M"
Registration number, date 40103152317, 08.02.1995
VAT number None (excluded 26.11.2020) Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Tvaikoņu iela 3 k-1 – 4, Rīga, LV-1007 Check address owners
Fixed capital 125 212 EUR , registered 14.01.2020 (registered payment 14.01.2020: 125 212 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.01 42.7
Personal income tax (thousands, €) 0 0.01 15.09
Statutory social insurance contributions (thousands, €) 0 0.25 35.25
Average employees count 3 5 15

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

Historical company names

SIA "FELIKS M" Until 06.08.2003 21 year ago

Historical addresses

Stopiņu nov., "Lielozoli" Until 02.03.2020 4 years ago
Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Lielozoli" Until 03.07.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 151-87 Until 09.11.2005 19 years ago
Rīga, Bruņinieku iela 21 Until 04.10.2005 19 years ago
Rīga, Pils iela 7-8a Until 13.10.2004 20 years ago
Rīga, Dzirnavu iela 69-3 Until 12.02.2002 22 years ago
Rīga, Skārņu iela 7-5 Until 18.08.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin.2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas DOCX

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
vadiba ZIP

2009

Annual report 26.05.2010  TIF (818.61 KB)

2008

Annual report 24.07.2009  TIF (934.78 KB)

2007

Annual report 02.09.2008  TIF (1.11 MB)

2006

Annual report 21.05.2007  TIF (397.99 KB)

2005

Annual report 13.11.2006  TIF (609.95 KB)

2004

Annual report 12.06.2008  TIF (757.17 KB)

2003

Annual report 12.06.2008  TIF (352.3 KB)

2002

Annual report 12.06.2008  TIF (587.29 KB)

2001

Annual report 12.06.2008  TIF (522.13 KB)

2000

Annual report 12.06.2008  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 12.06.2008  TIF (1022.09 KB)

1998

Annual report 12.06.2008  TIF (844.13 KB)

1997

Annual report 12.06.2008  TIF (747.08 KB)

1996

Annual report 12.06.2008  TIF (920.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 14.01.2020 10.01.2020 1

Shareholders’ register

DOC 35.5 KB 14.01.2020 10.01.2020 1

Shareholders’ register

DOC 35.5 KB 14.01.2020 10.01.2020 1

Articles of Association

TIF 19.3 KB 12.06.2008 01.07.2005 1

Articles of Association

TIF 16.28 KB 12.06.2008 07.01.2005 1

Articles of Association

TIF 183.7 KB 12.06.2008 08.07.2003 6

Shareholders’ register

TIF 11.46 KB 12.06.2008 08.07.2003 1

Amendments to the Articles of Association

TIF 24.63 KB 12.06.2008 12.12.2002 1

Regulations for the increase/reduction of the equity

TIF 13.32 KB 12.06.2008 12.12.2002 1

Amendments to the Articles of Association

TIF 27.92 KB 12.06.2008 20.12.2001 1

Amendments to the Articles of Association

TIF 36.17 KB 12.06.2008 08.02.2001 1

Amendments to the Articles of Association

TIF 84.95 KB 12.06.2008 12.12.2000 4

Shareholders’ register

TIF 12.79 KB 12.06.2008 12.12.2000 1

Regulations for the increase/reduction of the equity

TIF 19.47 KB 12.06.2008 08.12.2000 1

Amendments to the Articles of Association

TIF 14.09 KB 12.06.2008 01.08.2000 1

Amendments to the Articles of Association

TIF 18.41 KB 12.06.2008 08.10.1999 1

Articles of Association

TIF 299.83 KB 12.06.2008 18.01.1995 8

Memorandum of association

TIF 115.88 KB 12.06.2008 18.01.1995 3

Shareholders’ register

TIF 13.93 KB 12.06.2008 18.01.1995 1

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 95.87 KB 22.09.2021 22.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.82 KB 21.07.2021 21.07.2021 1

State Revenue Service decisions/letters/statements

DOC 122 KB 21.07.2021 21.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.42 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 25.01.2021 25.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 25.01.2021 25.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.15 KB 20.01.2021 20.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.46 KB 04.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196.8 KB 25.05.2020 25.05.2020 2

Orders/request/cover notes of court bailiffs

PDF 418.94 KB 20.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.47 KB 29.04.2020 29.04.2020 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 29.04.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 197.63 KB 02.03.2020 02.03.2020 2

Application

EDOC 52.29 KB 02.03.2020 23.02.2020 3

Application

24 DOCX 43.71 KB 02.03.2020 23.02.2020 3

Confirmation or consent to legal address

PDF 86.69 KB 02.03.2020 22.01.2020 1

Confirmation or consent to legal address

24 TXT 132 B 02.03.2020 22.01.2020 1

Confirmation or consent to legal address

EDOC 92.99 KB 02.03.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 14.01.2020 14.01.2020 2

Articles of Association

EDOC 20.17 KB 14.01.2020 10.01.2020 1

Application

EDOC 57.62 KB 14.01.2020 10.01.2020 8

Application

DOCX 49.02 KB 14.01.2020 10.01.2020 8

Protocols/decisions of a company/organisation

DOC 42.5 KB 14.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.35 KB 14.01.2020 10.01.2020 1

Shareholders’ register

EDOC 32.78 KB 14.01.2020 10.01.2020 1

Shareholders’ register

EDOC 21.13 KB 14.01.2020 10.01.2020 1

Statement regarding the beneficial owners

EDOC 56.54 KB 14.01.2020 10.01.2020 5

Statement regarding the beneficial owners

DOCX 47.91 KB 14.01.2020 10.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 26.02.2019 26.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.62 KB 21.02.2019 21.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.06 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 14.09.2017 14.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.09.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 13.07.2017 13.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.7 MB 13.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

RTF 182.64 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.64 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 07.10.2016 07.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 111.17 KB 04.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

DOC 102.5 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.3 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.3 KB 30.09.2016 30.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 359.01 KB 29.09.2016 29.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.06 KB 29.09.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

TIF 38.27 KB 08.07.2008 04.07.2008 2

Receipts on the publication and state fees

TIF 27.81 KB 08.07.2008 02.07.2008 2

Application

TIF 136.52 KB 08.07.2008 20.06.2008 4

Protocols/decisions of a company/organisation

TIF 22.59 KB 08.07.2008 20.06.2008 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 12.06.2008 09.11.2005 1

Receipts on the publication and state fees

TIF 40.28 KB 12.06.2008 08.11.2005 2

Announcement regarding the legal address

TIF 10.61 KB 12.06.2008 07.11.2005 1

Application

TIF 51.5 KB 12.06.2008 07.11.2005 2

Decisions / letters / protocols of public notaries

TIF 33.38 KB 12.06.2008 04.10.2005 2

Receipts on the publication and state fees

TIF 33.38 KB 12.06.2008 29.09.2005 2

Announcement regarding the legal address

TIF 12.83 KB 12.06.2008 22.09.2005 1

Application

TIF 59.35 KB 12.06.2008 22.09.2005 3

Power of attorney, act of empowerment

TIF 10.69 KB 12.06.2008 22.09.2005 1

Decisions / letters / protocols of public notaries

TIF 40.11 KB 12.06.2008 07.07.2005 2

Power of attorney, act of empowerment

TIF 9.43 KB 12.06.2008 04.07.2005 1

Receipts on the publication and state fees

TIF 25.67 KB 12.06.2008 04.07.2005 2

Sample report

TIF 21.87 KB 12.06.2008 04.07.2005 1

Application

TIF 85.72 KB 12.06.2008 01.07.2005 4

Consent of a member of the Board / executive director

TIF 8.23 KB 12.06.2008 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 15.85 KB 12.06.2008 01.07.2005 1

Decisions / letters / protocols of public notaries

TIF 32.29 KB 12.06.2008 14.01.2005 1

Decisions / letters / protocols of public notaries

TIF 30.75 KB 12.06.2008 13.01.2005 1

Submission/Application

TIF 22.86 KB 12.06.2008 13.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.52 KB 19.01.2017 10.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 43.39 KB 19.01.2017 07.01.2005 2

Application

TIF 80.4 KB 12.06.2008 07.01.2005 4

Consent of a member of the Board / executive director

TIF 7.71 KB 12.06.2008 07.01.2005 1

Power of attorney, act of empowerment

TIF 8.38 KB 12.06.2008 07.01.2005 1

Protocols/decisions of a company/organisation

TIF 11.52 KB 12.06.2008 07.01.2005 1

Decisions / letters / protocols of public notaries

TIF 21.7 KB 12.06.2008 13.10.2004 1

Announcement regarding the legal address

TIF 10.69 KB 12.06.2008 06.10.2004 1

Receipts on the publication and state fees

TIF 35.79 KB 12.06.2008 06.10.2004 2

Application

TIF 72.96 KB 12.06.2008 05.10.2004 3

Decisions / letters / protocols of public notaries

TIF 25.02 KB 12.06.2008 26.03.2004 1

Application

TIF 75.59 KB 12.06.2008 09.03.2004 2

Receipts on the publication and state fees

TIF 26.35 KB 12.06.2008 09.03.2004 2

Power of attorney, act of empowerment

TIF 18.89 KB 12.06.2008 04.03.2004 1

Consent of a member of the Board / executive director

TIF 15.1 KB 12.06.2008 02.03.2004 1

Protocols/decisions of a company/organisation

TIF 18.65 KB 12.06.2008 02.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.47 KB 12.06.2008 06.08.2003 1

Registration certificates

TIF 68.23 KB 12.06.2008 06.08.2003 1

Receipts on the publication and state fees

TIF 28.22 KB 12.06.2008 22.07.2003 2

Application

TIF 76.78 KB 12.06.2008 17.07.2003 4

Consent of a member of the Board / executive director

TIF 7.27 KB 12.06.2008 08.07.2003 1

Protocols/decisions of a company/organisation

TIF 36.77 KB 12.06.2008 08.07.2003 3

Decisions / letters / protocols of public notaries

TIF 21.69 KB 12.06.2008 27.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 12.06.2008 18.12.2002 1

Other documents

TIF 21.52 KB 12.06.2008 18.12.2002 1

Receipts on the publication and state fees

TIF 31.53 KB 12.06.2008 18.12.2002 2

Other documents

TIF 7.4 KB 12.06.2008 12.12.2002 1

Protocols/decisions of a company/organisation

TIF 28.07 KB 12.06.2008 12.12.2002 1

Sample report

TIF 21.09 KB 12.06.2008 15.10.2002 1

Decisions / letters / protocols of public notaries

TIF 20.53 KB 12.06.2008 12.02.2002 1

Registration certificates

TIF 23.96 KB 12.06.2008 12.02.2002 1

Other documents

TIF 14.7 KB 12.06.2008 08.01.2002 1

Receipts on the publication and state fees

TIF 28.85 KB 12.06.2008 08.01.2002 2

Protocols/decisions of a company/organisation

TIF 24.18 KB 12.06.2008 20.12.2001 1

Other documents

TIF 97.5 KB 12.06.2008 15.12.2001 2

Cover letter

TIF 34.91 KB 12.06.2008 11.12.2001 1

State Revenue Service decisions/letters/statements

TIF 52.18 KB 12.06.2008 30.11.2001 2

Decisions / letters / protocols of public notaries

TIF 19.8 KB 12.06.2008 13.02.2001 1

Other documents

TIF 25.03 KB 12.06.2008 08.02.2001 1

Power of attorney, act of empowerment

TIF 22.73 KB 12.06.2008 08.02.2001 1

Protocols/decisions of a company/organisation

TIF 34.89 KB 12.06.2008 08.02.2001 1

Receipts on the publication and state fees

TIF 13.63 KB 12.06.2008 08.02.2001 1

Sample report

TIF 19.7 KB 12.06.2008 06.02.2001 1

Decisions / letters / protocols of public notaries

TIF 13.99 KB 12.06.2008 21.12.2000 1

Receipts on the publication and state fees

TIF 9.45 KB 12.06.2008 18.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 10.54 KB 12.06.2008 12.12.2000 1

Other documents

TIF 16.01 KB 12.06.2008 12.12.2000 1

Power of attorney, act of empowerment

TIF 10.19 KB 12.06.2008 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 40.77 KB 12.06.2008 12.12.2000 2

Other documents

TIF 16.36 KB 12.06.2008 08.12.2000 1

Other documents

TIF 8.59 KB 12.06.2008 10.11.2000 1

Decisions / letters / protocols of public notaries

TIF 14.66 KB 12.06.2008 18.08.2000 1

Registration certificates

TIF 39.74 KB 12.06.2008 18.08.2000 1

Other documents

TIF 17.53 KB 12.06.2008 04.08.2000 1

Receipts on the publication and state fees

TIF 8.95 KB 12.06.2008 04.08.2000 1

Other documents

TIF 128.12 KB 12.06.2008 01.08.2000 3

Protocols/decisions of a company/organisation

TIF 6.3 KB 12.06.2008 01.08.2000 1

Copy of the personal identification document

TIF 150.83 KB 12.06.2008 16.05.2000 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 22.67 KB 12.06.2008 11.04.2000 1

Decisions / letters / protocols of public notaries

TIF 14.55 KB 12.06.2008 28.10.1999 1

Other documents

TIF 13.33 KB 12.06.2008 14.10.1999 1

Receipts on the publication and state fees

TIF 10.11 KB 12.06.2008 14.10.1999 1

Protocols/decisions of a company/organisation

TIF 21.46 KB 12.06.2008 08.10.1999 1

Sample report

TIF 35.55 KB 12.06.2008 16.01.1998 1

Decisions / letters / protocols of public notaries

TIF 13.76 KB 12.06.2008 08.02.1995 1

Registration certificates

TIF 71.3 KB 12.06.2008 08.02.1995 2

Registration certificates

TIF 71.24 KB 12.06.2008 08.02.1995 1

Receipts on the publication and state fees

TIF 23.95 KB 12.06.2008 07.02.1995 2

Application

TIF 124.82 KB 12.06.2008 18.01.1995 4

Appraisal reports

TIF 18.14 KB 12.06.2008 18.01.1995 1

Protocols/decisions of a company/organisation

TIF 82.35 KB 12.06.2008 18.01.1995 2

Sample report

TIF 6.08 KB 12.06.2008 18.01.1995 1

Copy of the personal identification document

TIF 591.76 KB 12.06.2008 12.07.1990 3

Copy of the personal identification document

TIF 336.86 KB 12.06.2008 2

Other documents

TIF 21.99 KB 12.06.2008 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