FELIX Solution, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.03.2020
Business form Limited Liability Company
Registered name SIA "FELIX Solution"
Registration number, date 40103425307, 07.06.2011
VAT number None (excluded 14.06.2018) Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address Rencēnu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 828 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 828 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

2019 2018 2017
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

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "Reinfortis" Until 22.06.2017 7 years ago

Historical addresses

Rīga, Rencēnu iela 21 Until 26.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (214.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
GP Reinfortis 2013 Zinojums PDF

2012

Annual report 06.01.2014  TIF (580.31 KB)

2011

Annual report 06.01.2014  TIF (583.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 39.08 KB 20.06.2017 19.06.2017 1

Articles of Association

TIF 76.44 KB 20.06.2017 19.06.2017 2

Shareholders’ register

TIF 61.39 KB 20.06.2017 19.06.2017 2

Amendments to the Articles of Association

TIF 13.9 KB 22.06.2016 11.05.2016 1

Articles of Association

TIF 14.71 KB 22.06.2016 11.05.2016 1

Shareholders’ register

TIF 14.65 KB 22.06.2016 11.05.2016 1

Shareholders’ register

TIF 75.77 KB 19.02.2015 17.02.2015 3

Articles of Association

TIF 39.03 KB 09.06.2011 16.05.2011 1

Memorandum of Association

TIF 44.7 KB 09.06.2011 16.05.2011 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 98.96 KB 16.03.2020 16.03.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.91 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 30.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.57 KB 30.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

RTF 190.61 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 22.06.2017 22.06.2017 2

Application

TIF 154.48 KB 20.06.2017 19.06.2017 4

Protocols/decisions of a company/organisation

TIF 44.23 KB 20.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.36 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 186.47 KB 05.04.2017 05.04.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 04.04.2017 03.04.2017 2

State Revenue Service decisions/letters/statements

DOCX 72.98 KB 04.04.2017 03.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 368.92 KB 31.03.2017 31.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 368.36 KB 31.03.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

RTF 186.35 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 28.03.2017 28.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 370.11 KB 28.03.2017 27.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 369.37 KB 28.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.25 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.84 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.25 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.84 KB 18.10.2016 18.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 86 KB 14.10.2016 14.10.2016 1

Orders/request/cover notes of court bailiffs

DOC 107 KB 14.10.2016 14.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.91 KB 14.10.2016 14.10.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.4 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.4 KB 15.09.2016 15.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.92 KB 12.09.2016 12.09.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 12.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

TIF 52.2 KB 22.06.2016 15.06.2016 1

Application

TIF 158.03 KB 22.06.2016 11.05.2016 2

Protocols/decisions of a company/organisation

TIF 21.09 KB 22.06.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.56 KB 29.02.2016 26.02.2016 2

Application

TIF 158.96 KB 29.02.2016 17.02.2016 2

Confirmation or consent to legal address

TIF 13.73 KB 29.02.2016 17.02.2016 1

Application

TIF 358.2 KB 19.02.2015 17.02.2015 5

Decisions / letters / protocols of public notaries

TIF 74.99 KB 19.02.2015 17.02.2015 2

Protocols/decisions of a company/organisation

TIF 54.13 KB 19.02.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

TIF 86.38 KB 09.06.2011 07.06.2011 2

Registration certificates

TIF 134.66 KB 09.06.2011 07.06.2011 1

Application

TIF 550.75 KB 09.06.2011 24.05.2011 3

Announcement regarding the legal address

TIF 23.27 KB 09.06.2011 23.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.12 KB 09.06.2011 23.05.2011 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