Felizar, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
382 by profit
143 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Felizar"
Registration number, date 40103324457, 21.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address Kurbada iela 4, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2022
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, €) 7.17 3.49 1.34
Personal income tax (thousands, €) 1.04 0.53 0.29
Statutory social insurance contributions (thousands, €) 2.12 1.46 0.85
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  21.09.2010
* 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

100 % 1 € 2 800 € 2 800 Latvia 09.12.2022 22.12.2022

Apply information changes

"Felizar", SIA

Graudu 68, Rīga, LV-1058 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Graudu iela 68 Until 28.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (1.62 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
INFO PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
info PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Info DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.07.2015  ZIP €7.00
1_HTML izdruka HTML
INFO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
info DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

 Annual report 21.09.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
info1 XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 111.15 KB 22.12.2022 09.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 130.78 KB 22.12.2022 09.12.2022 1

Shareholders’ register

EDOC 60.26 KB 22.12.2022 09.12.2022 1

Amendments to the Articles of Association

 TIF 14.2 KB 19.12.2014 05.12.2014 1

Shareholders’ register

TIF 44.45 KB 19.12.2014 05.12.2014 2

Articles of Association

 TIF 12.89 KB 19.12.2014 05.01.2014 1

Articles of Association

 TIF 53.92 KB 30.09.2010 14.09.2010 1

Memorandum of Association

 TIF 61.07 KB 30.09.2010 14.09.2010 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

 RTF 52.58 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.68 KB 28.06.2017 28.06.2017 2

Application

 TIF 85.22 KB 28.06.2017 21.06.2017 2

Confirmation or consent to legal address

 TIF 11.27 KB 28.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.43 KB 19.12.2014 18.12.2014 2

Application

 TIF 75.64 KB 19.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

 TIF 14.7 KB 19.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 120.39 KB 30.09.2010 21.09.2010 2

Registration certificates

 TIF 172.78 KB 30.09.2010 21.09.2010 1

Announcement regarding the legal address

 TIF 42.5 KB 30.09.2010 14.09.2010 1

Application

 TIF 463.07 KB 30.09.2010 14.09.2010 5

Consent of a member of the Board / executive director

 TIF 37.68 KB 30.09.2010 14.09.2010 1

Receipts on the publication and state fees

 TIF 53.57 KB 30.09.2010 14.09.2010 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