FELIX INTERIOR, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
29 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FELIX INTERIOR"
Registration number, date 54103029731, 14.10.2003
VAT number LV54103029731 from 07.11.2003 Europe VAT register
Register, date Commercial Register, 14.10.2003
Legal address "Kalni", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 2 860 EUR, registered payment 30.08.2016
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, €) 184.53 137.9 56.14
Personal income tax (thousands, €) 71.79 92.42 45.25
Statutory social insurance contributions (thousands, €) 135.27 208.52 120.18
Average employees count 22 27 26
Received COVID-19 downtime support 11.05.2021, 1 359.89 €

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Norway Norway

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2024
* 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

JONNY HORGEN HOLDING AS

Reg. no. 829779102
Industrigata 17, Lierstranda, 3049 Lier, Norvēģija

50 % 143 € 10 € 1 430 Norway 05.03.2024 18.03.2024

Natural person

50 % 143 € 10 € 1 430 05.03.2024 18.03.2024

Apply information changes

"Felix interior", SIA

"Kalni", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.felixinterior.lv

Historical company names

SIA "NIGGRA" Until 21.02.2013 12 years ago

Historical addresses

Valmieras rajons, Valmiera, Jāņa Daliņa iela 87 Until 03.07.2009 16 years ago
Valmiera, Jāņa Daliņa iela 87 Until 14.03.2012 13 years ago
Kocēnu nov., Kocēnu pag., "Kalni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums FI 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums FI 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
1.3 Vadibas zinojums GP FX2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 VadZinojums FX2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 VadZinojums FX2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 VadZinojums FX2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.08.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 VadZinojums FX2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 VadZinojums FX2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 VadZinojums Felix2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.08.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 VadZinojums Felix2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 VadZinojums Felix2013 PDF

2012

Annual report 23.04.2013  TIF (950.16 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  HTML (93.18 KB)

2009

Annual report 01.04.2010  TIF (921.71 KB)

2008

Annual report 09.04.2009  TIF (1.74 MB)

2007

Annual report 24.04.2008  TIF (829.12 KB)

2006

Annual report 13.04.2007  TIF (821.96 KB)

2005

Annual report 01.03.2019  TIF (1.18 MB)

2004

Annual report 01.03.2019  TIF (994.04 KB)

2003

Annual report 01.03.2019  TIF (99.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.01 KB 08.03.2024 05.03.2024 1

Articles of Association

TIF 55.35 KB 08.03.2024 05.03.2024 2

Shareholders’ register

TIF 61.15 KB 08.03.2024 05.03.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 101.97 KB 08.03.2024 29.01.2024 6

Amendments to the Articles of Association

TIF 9.02 KB 01.03.2019 20.06.2016 1

Articles of Association

TIF 22.29 KB 01.03.2019 20.06.2016 1

Shareholders’ register

TIF 25.39 KB 01.03.2019 20.06.2016 1

Shareholders’ register

TIF 61.92 KB 09.09.2015 29.06.2015 2

Amendments to the Articles of Association

TIF 34.42 KB 06.07.2015 15.02.2013 1

Articles of Association

TIF 30.8 KB 22.02.2013 15.02.2013 1

Shareholders’ register

TIF 17.18 KB 28.12.2010 26.11.2010 1

Articles of Association

TIF 44.5 KB 01.03.2019 03.10.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.76 KB 25.03.2024 20.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 26.51 KB 25.03.2024 20.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 193 KB 18.03.2024 18.03.2024 1

Application

EDOC 81.61 KB 14.03.2024 13.03.2024 4

Protocols/decisions of a company/organisation

TIF 83.65 KB 08.03.2024 05.03.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 131.07 KB 08.03.2024 05.02.2024 6

Copy of the personal identification document

TIF 151.8 KB 08.03.2024 08.10.2019 4

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.46 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 30.08.2016 30.08.2016 2

Application

TIF 129.54 KB 01.03.2019 20.06.2016 2

Power of attorney, act of empowerment

TIF 27.53 KB 01.03.2019 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 40.74 KB 01.03.2019 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.47 KB 09.09.2015 10.07.2015 2

Application

TIF 100.77 KB 09.09.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 34.9 KB 22.02.2013 21.02.2013 1

Registration certificates

TIF 34.18 KB 22.02.2013 21.02.2013 1

Application

TIF 103.94 KB 06.07.2015 15.02.2013 2

Protocols/decisions of a company/organisation

TIF 25.49 KB 06.07.2015 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 28.6 KB 15.03.2012 14.03.2012 1

Application

TIF 244.54 KB 06.07.2015 12.03.2012 3

Confirmation or consent to legal address

TIF 19.39 KB 06.07.2015 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 58.1 KB 09.09.2015 29.04.2011 1

Decisions / letters / protocols of public notaries

TIF 33.6 KB 28.12.2010 27.12.2010 1

Application

TIF 201.43 KB 06.07.2015 26.11.2010 4

Protocols/decisions of a company/organisation

TIF 51.25 KB 06.07.2015 26.11.2010 1

Sample report

TIF 33.84 KB 06.07.2015 26.11.2010 1

Application

TIF 515.58 KB 06.07.2015 27.04.2010 4

Protocols/decisions of a company/organisation

TIF 37.14 KB 06.07.2015 23.04.2010 1

Power of attorney, act of empowerment

TIF 13.51 KB 01.03.2019 31.12.2007 1

Decisions / letters / protocols of public notaries

TIF 80.64 KB 01.03.2019 17.04.2007 2

Application

TIF 128.22 KB 01.03.2019 13.04.2007 3

Protocols/decisions of a company/organisation

TIF 19.01 KB 01.03.2019 13.04.2007 1

Receipts on the publication and state fees

TIF 31.06 KB 01.03.2019 13.04.2007 2

Decisions / letters / protocols of public notaries

TIF 68.28 KB 01.03.2019 14.10.2003 2

Registration certificates

TIF 27.65 KB 01.03.2019 14.10.2003 1

Other documents

TIF 125.06 KB 06.07.2015 14.10.2003 1

Sample report

TIF 35.3 KB 01.03.2019 09.10.2003 1

Announcement regarding the legal address

TIF 12.74 KB 01.03.2019 03.10.2003 1

Application

TIF 247.17 KB 01.03.2019 03.10.2003 6

Consent of a member of the Board / executive director

TIF 24.98 KB 01.03.2019 03.10.2003 2

Protocols/decisions of a company/organisation

TIF 31.23 KB 01.03.2019 03.10.2003 1

Receipts on the publication and state fees

TIF 44.4 KB 01.03.2019 01.10.2003 2

Protocols/decisions of a company/organisation

TIF 58.9 KB 01.03.2019 02.09.2003 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