FELINGER INC, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FELINGER INC"
Registration number, date 40203343242, 06.09.2021
VAT number None (excluded 22.04.2022) Europe VAT register
Register, date Commercial Register, 06.09.2021
Legal address Stabu iela 19 – 501, Rīga, LV-1011 Check address owners
Fixed capital 20 EUR, registered payment 06.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2021
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2021
* 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

100 % 20 € 1 € 20 Russian Federation 25.10.2021 29.10.2021

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.53 KB 29.10.2021 25.10.2021 1

Shareholders’ register

DOCX 20.53 KB 29.10.2021 25.10.2021 1

Articles of Association

DOCX 20.29 KB 06.09.2021 27.08.2021 1

Articles of Association

DOCX 20.29 KB 06.09.2021 27.08.2021 1

Memorandum of Association

DOCX 13.67 KB 06.09.2021 27.08.2021 1

Memorandum of Association

DOCX 13.67 KB 06.09.2021 27.08.2021 1

Shareholders’ register

DOCX 21.32 KB 06.09.2021 27.08.2021 1

Shareholders’ register

DOCX 21.32 KB 06.09.2021 27.08.2021 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 63 KB 29.10.2021 29.10.2021 2

Application

PDF 580.07 KB 29.10.2021 25.10.2021 9

Application

PDF 580.07 KB 29.10.2021 25.10.2021 9

Protocols/decisions of a company/organisation

DOCX 69.8 KB 29.10.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOCX 69.8 KB 29.10.2021 25.10.2021 1

Shareholders’ register

EDOC 26.55 KB 29.10.2021 25.10.2021 1

Consent of a member of the Board / executive director

TIF 198.03 KB 28.10.2021 17.09.2021 7

Power of attorney, act of empowerment

TIF 386.68 KB 28.10.2021 17.09.2021 8

Decisions / letters / protocols of public notaries

RTF 190.68 KB 06.09.2021 06.09.2021 2

Articles of Association

DOCX 20.29 KB 06.09.2021 27.08.2021 1

Articles of Association

DOCX 20.29 KB 06.09.2021 27.08.2021 1

Application

DOCX 37.36 KB 06.09.2021 27.08.2021 1

Application

DOCX 37.36 KB 06.09.2021 27.08.2021 1

Memorandum of Association

DOCX 13.67 KB 06.09.2021 27.08.2021 1

Memorandum of Association

DOCX 13.67 KB 06.09.2021 27.08.2021 1

Shareholders’ register

DOCX 21.32 KB 06.09.2021 27.08.2021 1

Shareholders’ register

DOCX 21.32 KB 06.09.2021 27.08.2021 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