FELKISS ENTERPRISES, SIA

Limited Liability Company, Small company
Place in branch
314 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FELKISS ENTERPRISES"
Registration number, date 40103508505, 06.02.2012
VAT number LV40103508505 from 22.02.2012 Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Skolas iela 20 – 5, Rīga, LV-1010 Check address owners
Fixed capital 30 000 EUR, registered payment 28.09.2016
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, €) 5.74 9.95 18.07
Personal income tax (thousands, €) 2.75 7.74 13.6
Statutory social insurance contributions (thousands, €) 2.5 1.84 2.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   20.04.2012
* 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 % 30 € 1 000 € 30 000 Latvia 06.07.2020 14.07.2020

Apply information changes

ML

"Felkiss Enterprises", SIA

Skolas 20-4, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.felkiss.com

Historical company names

Sabiedrība ar ierobežotu atbildību "4NODS" Until 20.04.2012 12 years ago

Historical addresses

Rīga, Ruses iela 3-98 Until 20.04.2012 12 years ago
Rīga, Pērnavas iela 12-15 Until 01.08.2014 10 years ago
Rīga, Bauskas iela 207 - 1 Until 07.11.2016 8 years ago
Rīga, Skolas iela 20 - 4 Until 14.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (79.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2024  PDF (81.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2024  PDF (95.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2024  ZIP €11.00
Annual report 2020 PDF
atzinums Felkiss 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.12.2020  ZIP €11.00
Annual report 2019 PDF
atzinums Felkiss PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (301.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (141.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
FELKISS ENTERPRISES SIA 2016 RZ PDF
gp22 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.01.2016  ZIP €8.00
Annual report 2015 PDF
FE lemums PDF

2014

 Annual report 27.01.2015  TIF (1.09 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 06.02.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.11 KB 09.07.2020 06.07.2020 2

Shareholders’ register

TIF 94.48 KB 03.10.2016 16.09.2016 2

Articles of Association

 TIF 110.57 KB 03.10.2016 07.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 50.01 KB 03.10.2016 07.09.2016 1

Articles of Association

 TIF 43.04 KB 23.10.2014 30.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 19.78 KB 23.10.2014 30.09.2014 1

Shareholders’ register

TIF 40.41 KB 23.10.2014 30.09.2014 2

Articles of Association

 TIF 39.51 KB 04.03.2014 25.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 21.71 KB 04.03.2014 25.02.2014 1

Shareholders’ register

TIF 30.9 KB 04.03.2014 25.02.2014 2

Shareholders’ register

TIF 45.69 KB 17.12.2013 14.12.2013 2

Articles of Association

 TIF 29.6 KB 23.04.2012 13.04.2012 1

Shareholders’ register

TIF 20.67 KB 23.04.2012 13.04.2012 1

Articles of Association

 TIF 29.43 KB 05.04.2012 28.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.5 KB 05.04.2012 28.03.2012 1

Shareholders’ register

TIF 18.52 KB 05.04.2012 28.03.2012 1

Articles of Association

 TIF 103.49 KB 08.02.2012 04.01.2012 1

Memorandum of Association

 TIF 129.51 KB 08.02.2012 04.01.2012 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 65.88 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.78 KB 14.07.2020 14.07.2020 2

Application

 TIF 175.86 KB 09.07.2020 06.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 07.11.2016 07.11.2016 2

Confirmation or consent to legal address

 PDF 232.87 KB 03.11.2016 02.11.2016 1

Confirmation or consent to legal address

 PDF 201.14 KB 03.11.2016 02.11.2016 1

Application

 PDF 6.7 MB 26.10.2016 26.10.2016 24

Application

 PDF 6.6 MB 26.10.2016 26.10.2016 24

Decisions / letters / protocols of public notaries

 RTF 179.6 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.6 KB 28.09.2016 28.09.2016 2

Application

 TIF 2.74 MB 03.10.2016 16.09.2016 5

Bank statements or other document regarding the payment of the equity

TIF 186.24 KB 03.10.2016 13.09.2016 5

Bank statements or other document regarding the payment of the equity

TIF 22.16 KB 03.10.2016 08.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 62.22 KB 03.10.2016 07.09.2016 2

Protocols/decisions of a company/organisation

 TIF 132.12 KB 03.10.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 23.10.2014 22.10.2014 2

Application

 TIF 93.93 KB 23.10.2014 30.09.2014 2

Statement of the Board regarding the payment of the equity

 TIF 14.93 KB 23.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

 TIF 38.78 KB 23.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.08 KB 04.03.2014 28.02.2014 2

Application

 TIF 129.46 KB 04.03.2014 25.02.2014 2

Protocols/decisions of a company/organisation

 TIF 40.28 KB 04.03.2014 25.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.51 KB 17.12.2013 16.12.2013 2

Application

 TIF 124.83 KB 17.12.2013 14.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 23.04.2012 20.04.2012 2

Registration certificates

 TIF 30.46 KB 23.04.2012 20.04.2012 1

Application

 TIF 332.26 KB 23.04.2012 13.04.2012 4

Confirmation or consent to legal address

 TIF 10.17 KB 23.04.2012 13.04.2012 1

Protocols/decisions of a company/organisation

 TIF 29.22 KB 23.04.2012 13.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.98 KB 05.04.2012 04.04.2012 2

Application

 TIF 142.27 KB 05.04.2012 28.03.2012 2

Statement of the Board regarding the payment of the equity

 TIF 12.32 KB 05.04.2012 28.03.2012 1

Protocols/decisions of a company/organisation

 TIF 14.5 KB 05.04.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 146.91 KB 08.02.2012 06.02.2012 2

Registration certificates

 TIF 168.41 KB 08.02.2012 06.02.2012 1

Application

 TIF 712.62 KB 08.02.2012 04.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 141.84 KB 08.02.2012 04.01.2012 1

Confirmation or consent to legal address

 TIF 93.8 KB 08.02.2012 02.01.2012 1

Application

 TIF 134.85 KB 11.05.2020 3
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