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 "Fellina" |
| Registration number, date | 43603040617, 07.12.2009 |
| VAT number | None (excluded 06.08.2018) Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | Duntes iela 28 – 214, Rīga, LV-1005 Check address owners |
| Fixed capital | 27 745 EUR, registered payment 12.03.2014 |
| 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
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| 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 29.04.2021 | Latvia | Latvia |
|
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. | 07.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MV Capital A"Reg. no. 40103372495
|
100 % | 27 745 | € 1 | € 27 745 | Latvia | 28.04.2021 | 29.04.2021 |
Historical company names
| SIA "Finance 360 Leasing & Insurance" | Until 29.04.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZELTA MARKA" | Until 30.12.2015 | 10 years ago |
Historical addresses
| Jelgava, Ganību iela 58 - 60 | Until 30.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Lugažu iela 10 - 19 | Until 19.07.2017 | 8 years ago |
| Rīga, Lugažu iela 14A - 19 | Until 30.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (77.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (176.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (202.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | PDF (343.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zelta Marka 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (18.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.89 KB | 29.04.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 13.42 KB | 29.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 29.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
TIF | 121.47 KB | 30.12.2015 | 15.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 30.12.2015 | 08.10.2015 | 1 |
Articles of Association |
TIF | 52.96 KB | 30.12.2015 | 08.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 96.36 KB | 13.03.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 93.95 KB | 13.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 99.54 KB | 13.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 215.13 KB | 20.02.2014 | 12.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 60.5 KB | 20.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 223.08 KB | 20.02.2014 | 04.02.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 107.67 KB | 20.02.2014 | 04.02.2011 | 1 |
Articles of Association |
TIF | 20.92 KB | 08.12.2009 | 17.11.2009 | 1 |
Memorandum of association |
TIF | 37.11 KB | 08.12.2009 | 17.11.2009 | 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 | 61.93 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
399.75 KB | 30.11.2021 | 23.11.2021 | 1 | |
Application |
399.75 KB | 30.11.2021 | 23.11.2021 | 1 | |
Application |
DOCX | 45.58 KB | 29.04.2021 | 29.04.2021 | 5 |
Application |
EDOC | 49.96 KB | 29.04.2021 | 29.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 29.04.2021 | 29.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.16 KB | 29.04.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 18.67 KB | 29.04.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.29 KB | 29.04.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 29.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 22.26 KB | 29.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.26 KB | 26.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.26 KB | 26.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 62.43 KB | 26.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 30.12.2015 | 30.12.2015 | 2 |
Application |
TIF | 94.7 KB | 30.12.2015 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 30.12.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.15 KB | 30.12.2015 | 05.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 248.96 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 337.58 KB | 13.03.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 213.26 KB | 13.03.2014 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 322.47 KB | 20.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 476.35 KB | 20.02.2014 | 12.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 528.55 KB | 20.02.2014 | 18.02.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 141.45 KB | 20.02.2014 | 04.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 411.14 KB | 20.02.2014 | 04.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 08.12.2009 | 07.12.2009 | 2 |
Registration certificates |
TIF | 50.95 KB | 08.12.2009 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 08.12.2009 | 23.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 08.12.2009 | 20.11.2009 | 1 |
Application |
TIF | 149.74 KB | 08.12.2009 | 19.11.2009 | 6 |
Announcement regarding the legal address |
TIF | 8.78 KB | 08.12.2009 | 17.11.2009 | 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