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 UN PARTNERI" |
| Registration number, date | 44103003764, 04.08.1993 |
| VAT number | LV44103003764 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Beātes iela 5A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 14.07.2016 |
| 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
- Negative 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, €) | -0.06 | -0.13 | -0.15 |
| 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
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Pasta un kurjeru darbība Uzglabāšanas un transporta palīgdarbības Gaisa transports Ūdens transports Sauszemes transports un cauruļvadu transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
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. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 55 | LVL 100 | LVL 5 500 | Latvia | 09.03.2009 | 16.11.2010 |
Natural person |
45 % | 45 | LVL 100 | LVL 4 500 | Latvia | 09.03.2009 | 16.11.2010 |
Contacts in cooperation with
Apply information changes
ML
"Felix un partneri", SIA
Beātes 5A, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical company names
| SIA "FELIX" | Until 04.01.2005 | 19 years ago |
|---|---|---|
| SIA "PELIX" | Until 18.09.1996 | 28 years ago |
Historical addresses
| Valmiera, Beātes iela 5 | Until 04.01.2005 | 19 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Beātes iela 5 | Until 03.03.2009 | 15 years ago |
| Valmieras rajons, Valmiera, Beātes iela 5A | Until 03.07.2009 | 15 years ago |
| Valmiera, Beātes iela 5A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinijums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (78.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (193.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | PDF (171.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinijums Felix | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| felix vadibaszinojums | JPG | ||||
2013 |
Annual report | 10.03.2015 | TIF (459.4 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (230.62 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (700.34 KB) | ||
2006 |
Annual report | 03.06.2021 | TIF (660.15 KB) | ||
2005 |
Annual report | 04.06.2021 | TIF (393.19 KB) | ||
2004 |
Annual report | 04.06.2021 | TIF (307.15 KB) | ||
2003 |
Annual report | 04.06.2021 | TIF (465.71 KB) | ||
2002 |
Annual report | 04.06.2021 | TIF (994.87 KB) | ||
2001 |
Annual report | 08.06.2021 | TIF (1.03 MB) | ||
2000 |
Annual report | 08.06.2021 | TIF (779.17 KB) | ||
1999 |
Annual report | 08.06.2021 | TIF (705.63 KB) | ||
1998 |
Annual report | 08.06.2021 | TIF (707.66 KB) | ||
1997 |
Annual report | 08.06.2021 | TIF (655.8 KB) | ||
1996 |
Annual report | 08.06.2021 | TIF (829.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.94 KB | 03.06.2021 | 17.02.2009 | 1 |
Articles of Association |
TIF | 70.17 KB | 03.06.2021 | 17.02.2009 | 3 |
Shareholders’ register |
TIF | 18.35 KB | 03.06.2021 | 10.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.38 KB | 03.06.2021 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 28.71 KB | 03.06.2021 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 26.5 KB | 03.06.2021 | 07.02.2008 | 1 |
Articles of Association |
TIF | 75.86 KB | 04.06.2021 | 22.12.2004 | 2 |
Articles of Association |
TIF | 73.6 KB | 04.06.2021 | 17.03.2003 | 3 |
Shareholders’ register |
TIF | 24.01 KB | 04.06.2021 | 17.03.2003 | 1 |
Articles of Association |
TIF | 513.58 KB | 08.06.2021 | 14.02.2001 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 39.63 KB | 08.06.2021 | 14.02.2001 | 1 |
Shareholders’ register |
TIF | 31.81 KB | 08.06.2021 | 14.02.2001 | 1 |
Articles of Association |
TIF | 525.73 KB | 08.06.2021 | 10.11.2000 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 76.15 KB | 08.06.2021 | 10.11.2000 | 2 |
Shareholders’ register |
TIF | 44.78 KB | 08.06.2021 | 10.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 28.16 KB | 08.06.2021 | 18.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 28.37 KB | 08.06.2021 | 17.05.1994 | 1 |
Amendments to the Articles of Association |
TIF | 24.13 KB | 08.06.2021 | 21.12.1993 | 1 |
Memorandum of Association |
TIF | 66.04 KB | 08.06.2021 | 23.07.1993 | 1 |
Memorandum of association |
TIF | 114.05 KB | 08.06.2021 | 19.07.1993 | 2 |
Articles of Association |
TIF | 428.29 KB | 08.06.2021 | 7 | |
Shareholders’ register |
TIF | 27.88 KB | 08.06.2021 | 1 | |
Shareholders’ register |
TIF | 21.19 KB | 08.06.2021 | 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 |
TIF | 50.56 KB | 03.06.2021 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 96.95 KB | 03.06.2021 | 05.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 03.06.2021 | 03.03.2009 | 1 |
Application |
TIF | 108.51 KB | 03.06.2021 | 17.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 03.06.2021 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 03.06.2021 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 03.06.2021 | 29.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.14 KB | 03.06.2021 | 23.12.2008 | 1 |
Application |
TIF | 96.53 KB | 03.06.2021 | 23.12.2008 | 2 |
Other documents |
TIF | 15.16 KB | 03.06.2021 | 23.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 03.06.2021 | 23.12.2008 | 2 |
Sample report |
TIF | 23.68 KB | 03.06.2021 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.25 KB | 03.06.2021 | 18.02.2008 | 2 |
Application |
TIF | 135.46 KB | 03.06.2021 | 14.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 03.06.2021 | 14.02.2008 | 3 |
Sample report |
TIF | 33.01 KB | 03.06.2021 | 14.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.72 KB | 03.06.2021 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.18 KB | 03.06.2021 | 07.02.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.24 KB | 03.06.2021 | 29.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 04.06.2021 | 04.01.2005 | 1 |
Registration certificates |
TIF | 28.62 KB | 04.06.2021 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 04.06.2021 | 23.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 04.06.2021 | 22.12.2004 | 1 |
Application |
TIF | 127.71 KB | 04.06.2021 | 22.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 04.06.2021 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 04.06.2021 | 22.12.2004 | 2 |
Consent of the auditor |
TIF | 11.3 KB | 04.06.2021 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 04.06.2021 | 27.03.2003 | 1 |
Registration certificates |
TIF | 63.19 KB | 04.06.2021 | 27.03.2003 | 1 |
Registration certificates |
TIF | 45.7 KB | 04.06.2021 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 04.06.2021 | 26.03.2003 | 2 |
Sample report |
TIF | 23.01 KB | 04.06.2021 | 26.03.2003 | 1 |
Submission/Application |
TIF | 11.34 KB | 04.06.2021 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 04.06.2021 | 17.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 08.06.2021 | 01.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 08.06.2021 | 15.02.2001 | 1 |
Application |
TIF | 25.01 KB | 08.06.2021 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 08.06.2021 | 14.02.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 45.1 KB | 08.06.2021 | 01.02.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 08.06.2021 | 15.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 08.06.2021 | 08.12.2000 | 1 |
Registration certificates |
TIF | 52.56 KB | 08.06.2021 | 08.12.2000 | 1 |
Registration certificates |
TIF | 90.12 KB | 04.06.2021 | 08.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 08.06.2021 | 23.11.2000 | 1 |
Application |
TIF | 28.21 KB | 08.06.2021 | 10.11.2000 | 1 |
Appraisal reports |
TIF | 40.44 KB | 08.06.2021 | 10.11.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.56 KB | 08.06.2021 | 10.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.04 KB | 08.06.2021 | 10.11.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 229.11 KB | 08.06.2021 | 08.05.2000 | 7 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 08.06.2021 | 30.12.1997 | 1 |
Sample report |
TIF | 29.53 KB | 08.06.2021 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 08.06.2021 | 20.12.1995 | 1 |
Application |
TIF | 99.88 KB | 08.06.2021 | 18.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.04 KB | 08.06.2021 | 05.10.1995 | 2 |
Application |
TIF | 119.02 KB | 08.06.2021 | 17.05.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 08.06.2021 | 05.05.1994 | 1 |
Application |
TIF | 120.56 KB | 08.06.2021 | 21.12.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 08.06.2021 | 13.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.63 KB | 08.06.2021 | 13.12.1993 | 1 |
Other documents |
TIF | 28.86 KB | 08.06.2021 | 25.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.52 KB | 08.06.2021 | 04.08.1993 | 1 |
Registration certificates |
TIF | 103.45 KB | 08.06.2021 | 04.08.1993 | 1 |
Registration certificates |
TIF | 100.94 KB | 08.06.2021 | 04.08.1993 | 1 |
Registration certificates |
TIF | 105.22 KB | 08.06.2021 | 04.08.1993 | 1 |
Registration certificates |
TIF | 93.22 KB | 08.06.2021 | 04.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 08.06.2021 | 03.08.1993 | 1 |
Application |
TIF | 118.52 KB | 08.06.2021 | 04.07.1993 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.93 KB | 08.06.2021 | 1 | |
Appraisal reports |
TIF | 42.25 KB | 08.06.2021 | 3 | |
Copy of the personal identification document |
TIF | 144.54 KB | 08.06.2021 | 3 | |
Copy of the personal identification document |
TIF | 61.61 KB | 08.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 22.59 KB | 08.06.2021 | 2 | |
Other documents |
TIF | 163.75 KB | 08.06.2021 | 3 | |
Other documents |
TIF | 22.53 KB | 08.06.2021 | 1 | |
Other documents |
TIF | 20.12 KB | 08.06.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 13.11 KB | 08.06.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 8.65 KB | 08.06.2021 | 1 | |
Specimen signature without Identity number |
TIF | 14.59 KB | 08.06.2021 | 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