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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "FELIX DOMUS" |
| Registration number, date | 40103519180, 05.03.2012 |
| VAT number | LV40103519180 from 19.03.2012 Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Rīga, Siguldas prospekts 3 Check address owners |
| Fixed capital | 610 400 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.81 | 0.66 | 1.46 |
| Personal income tax (thousands, €) | 0.21 | 0.06 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.13 | 0.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.05.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Pakalpojumu serviss TK"Reg. no. 40103566202
|
100 % | 200 | € 3 052 | € 610 400 | Latvia | 03.10.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 39-65 | Until 20.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (540.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (540.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (537.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (434.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (405.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (672.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (91.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta pazinojumi felix domus 2013 uzn | |||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 132.5 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 123.5 KB | 30.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 10.09.2013 | 22.08.2013 | 1 |
Articles of Association |
TIF | 74.8 KB | 10.09.2013 | 22.08.2013 | 2 |
Shareholders’ register |
TIF | 16.36 KB | 10.09.2013 | 22.08.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 20.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 34.88 KB | 20.12.2012 | 17.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.35 KB | 20.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 29.33 KB | 07.03.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 30.64 KB | 07.03.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.27 KB | 08.10.2024 | 03.10.2024 | 1 |
Application |
DOCX | 45.4 KB | 25.05.2022 | 25.05.2022 | 5 |
Application |
DOCX | 45.4 KB | 25.05.2022 | 25.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 25.05.2022 | 25.05.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 14.18 KB | 25.05.2022 | 17.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.13 KB | 25.05.2022 | 17.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.13 KB | 25.05.2022 | 17.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.12 KB | 25.05.2022 | 17.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.12 KB | 25.05.2022 | 17.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.18 KB | 25.05.2022 | 17.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.39 KB | 25.05.2022 | 17.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.39 KB | 25.05.2022 | 17.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.99 KB | 25.05.2022 | 17.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.99 KB | 25.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 25.05.2022 | 17.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 25.05.2022 | 17.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 25.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 25.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 47.75 KB | 19.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 38.59 KB | 19.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
7.06 MB | 12.04.2017 | 11.04.2017 | 26 | |
Application |
EDOC | 6.77 MB | 12.04.2017 | 11.04.2017 | 26 |
Application |
7.06 MB | 12.04.2017 | 11.04.2017 | 26 | |
Consent of members of the supervisory board |
DOCX | 67.74 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 56.86 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 67.82 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 67.85 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 56.76 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 60.49 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 67.82 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 67.85 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 67.74 KB | 12.04.2017 | 11.04.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 62.35 KB | 12.04.2017 | 11.04.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 74.36 KB | 12.04.2017 | 11.04.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 73.58 KB | 12.04.2017 | 11.04.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 73.58 KB | 12.04.2017 | 11.04.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 63.2 KB | 12.04.2017 | 11.04.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 74.36 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.72 KB | 12.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.42 KB | 12.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 12.07.2016 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 57.09 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 52.14 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
DOC | 77.5 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 35.55 KB | 30.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.57 KB | 30.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 30.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 150.27 KB | 10.09.2013 | 04.09.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.11 KB | 10.09.2013 | 22.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.62 KB | 10.09.2013 | 22.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.29 KB | 10.09.2013 | 22.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 22.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 121.72 KB | 22.05.2013 | 15.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 14.12 KB | 22.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 20.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 78.54 KB | 20.12.2012 | 17.12.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.53 KB | 20.12.2012 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 20.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 07.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 50.35 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 198.4 KB | 07.03.2012 | 02.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 07.03.2012 | 02.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 07.03.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.97 KB | 07.03.2012 | 01.03.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.85 KB | 07.03.2012 | 01.03.2012 | 3 |
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