FELIX INTERIOR, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
29 by paid taxes
28 by employees
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FELIX INTERIOR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 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 ASReg. no. 829779102
|
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 |
Contacts in cooperation with
Apply information changes
"Felix interior", SIA
"Kalni", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
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 | |||||
| Vadibas zinojums FI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums FI 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1.3 Vadibas zinojums GP FX2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 VadZinojums FX2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 VadZinojums FX2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 VadZinojums FX2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 VadZinojums FX2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 VadZinojums FX2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VadZinojums Felix2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VadZinojums Felix2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VadZinojums Felix2013 | |||||
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 |
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