FELIX GROUP, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FELIX GROUP" |
| Registration number, date | 40103190003, 09.09.2008 |
| VAT number | None (excluded 25.12.2012) Europe VAT register |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | Jāņa Grestes iela 10 – 12, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 269 EUR , registered 19.07.2016 (registered payment 19.07.2016: 4 269 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Felix Group SIA Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Felix Group SIA Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FELIX VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (435.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.21 KB | 22.02.2010 | 03.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 04.12.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 127.53 KB | 04.12.2009 | 20.11.2009 | 5 |
Shareholders’ register |
TIF | 20.66 KB | 04.12.2009 | 20.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.97 KB | 02.11.2009 | 07.10.2009 | 1 |
Articles of Association |
TIF | 193.04 KB | 02.11.2009 | 07.10.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 58.81 KB | 02.11.2009 | 07.10.2009 | 1 |
Shareholders’ register |
TIF | 37.06 KB | 02.11.2009 | 07.10.2009 | 1 |
Articles of Association |
TIF | 101.13 KB | 21.09.2009 | 19.08.2009 | 4 |
Shareholders’ register |
TIF | 18.99 KB | 21.09.2009 | 19.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 08.05.2009 | 11.09.2008 | 1 |
Articles of Association |
TIF | 217.04 KB | 08.05.2009 | 11.09.2008 | 4 |
Shareholders’ register |
TIF | 36.29 KB | 08.05.2009 | 11.09.2008 | 1 |
Articles of Association |
TIF | 218.67 KB | 08.05.2009 | 01.09.2008 | 4 |
Memorandum of association |
TIF | 98.67 KB | 08.05.2009 | 01.09.2008 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.09 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 09.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 358.08 KB | 07.05.2013 | 16.04.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.39 KB | 07.05.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.68 KB | 31.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 531.21 KB | 31.03.2011 | 25.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 31.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 22.02.2010 | 19.02.2010 | 2 |
Sample report |
TIF | 26.09 KB | 22.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 202.84 KB | 22.02.2010 | 05.02.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 89.33 KB | 22.02.2010 | 03.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 22.02.2010 | 03.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 04.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 76.34 KB | 04.12.2009 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 04.12.2009 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.67 KB | 02.11.2009 | 28.10.2009 | 2 |
Sample report |
TIF | 41.51 KB | 02.11.2009 | 08.10.2009 | 1 |
Application |
TIF | 386.9 KB | 02.11.2009 | 07.10.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.89 KB | 02.11.2009 | 07.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 02.11.2009 | 07.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.71 KB | 02.11.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 549.7 KB | 02.11.2009 | 07.10.2009 | 3 |
Registration certificates |
TIF | 39.75 KB | 02.11.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 02.11.2009 | 05.10.2009 | 1 |
Submission/Application |
TIF | 23.14 KB | 02.11.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 21.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 21.09.2009 | 14.09.2009 | 2 |
Application |
TIF | 78.36 KB | 21.09.2009 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 21.09.2009 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 08.05.2009 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 62.42 KB | 08.05.2009 | 18.09.2008 | 2 |
Sample report |
TIF | 39.92 KB | 08.05.2009 | 17.09.2008 | 1 |
Application |
TIF | 289.8 KB | 08.05.2009 | 12.09.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.14 KB | 08.05.2009 | 11.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.12 KB | 08.05.2009 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.19 KB | 08.05.2009 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.13 KB | 08.05.2009 | 09.09.2008 | 2 |
Registration certificates |
TIF | 41.57 KB | 08.05.2009 | 09.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 08.05.2009 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.62 KB | 08.05.2009 | 04.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.25 KB | 08.05.2009 | 01.09.2008 | 1 |
Application |
TIF | 415.62 KB | 08.05.2009 | 01.09.2008 | 4 |
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