Felix Anatis, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
12 by profit
40 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Felix Anatis"
Registration number, date 41203070092, 24.02.2020
VAT number LV41203070092 from 14.07.2020 Europe VAT register
Register, date Commercial Register, 24.02.2020
Legal address Mežrožu iela 16, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2022
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, €) 9.96 -0.07 1.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.49 0 0
Average employees count 1 0 0

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2022
Latvia Latvia

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   14.10.2022
* 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 % 2 800 € 1 € 2 800 Latvia 05.10.2022 14.10.2022

Historical addresses

Rīga, Tālivalža iela 17 - 3 Until 14.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2023  PDF (79.62 KB) €11.00

2020

Annual report 24.02.2020 - 31.12.2020 30.03.2021  PDF (78.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 14.10.2022 05.10.2022 1

Articles of Association

DOC 29 KB 14.10.2022 05.10.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 14.10.2022 05.10.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 14.10.2022 05.10.2022 1

Shareholders’ register

DOCX 20.8 KB 14.10.2022 05.10.2022 1

Shareholders’ register

DOCX 20.8 KB 14.10.2022 05.10.2022 1

Shareholders’ register

DOCX 21.05 KB 14.10.2022 05.10.2022 1

Shareholders’ register

DOCX 21.05 KB 14.10.2022 05.10.2022 1

Articles of Association

DOC 83.5 KB 24.02.2020 19.02.2020 1

Memorandum of Association

DOC 85 KB 24.02.2020 19.02.2020 1

Shareholders’ register

DOC 34.5 KB 24.02.2020 19.02.2020 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 62.62 KB 14.10.2022 14.10.2022 2

Application

DOCX 62.39 KB 14.10.2022 11.10.2022 1

Application

DOCX 62.39 KB 14.10.2022 11.10.2022 1

Articles of Association

EDOC 17.15 KB 14.10.2022 05.10.2022 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 14.10.2022 05.10.2022 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 14.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOCX 58.76 KB 14.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOCX 58.76 KB 14.10.2022 05.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.55 KB 14.10.2022 05.10.2022 1

Shareholders’ register

EDOC 26.47 KB 14.10.2022 05.10.2022 1

Shareholders’ register

EDOC 34.85 KB 14.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 24.02.2020 24.02.2020 2

Application

DOCX 40.96 KB 25.02.2020 19.02.2020 3

Application

EDOC 49.65 KB 25.02.2020 19.02.2020 3

Announcement regarding the legal address

DOC 84.5 KB 24.02.2020 19.02.2020 1

Announcement regarding the legal address

EDOC 45.61 KB 24.02.2020 19.02.2020 1

Articles of Association

EDOC 40.81 KB 24.02.2020 19.02.2020 1

Memorandum of Association

EDOC 43.68 KB 24.02.2020 19.02.2020 1

Shareholders’ register

EDOC 20.78 KB 24.02.2020 19.02.2020 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