FELIKS M, SIA
Limited Liability Company, Small company
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.
Basic data
Status | Removed from the register, 22.09.2021
|
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
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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 |
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Historical addresses
Stopiņu nov., "Lielozoli" | Until 02.03.2020 | 4 years ago |
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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 | |||||
Vadibas zin.2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VZ2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
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 |
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 |
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 |
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