FeLM, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees
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 | Liquidation proceeding, 27.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FeLM" |
| Registration number, date | 40103981332, 01.04.2016 |
| VAT number | None (excluded 14.05.2024) Europe VAT register |
| Register, date | Commercial Register, 01.04.2016 |
| Legal address | Krišjāņa Valdemāra iela 31, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 003 000 EUR, registered payment 04.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.08.2024)
- 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, €) | -0.57 | 19.98 | 1052.46 |
| Personal income tax (thousands, €) | 3.66 | 3.66 | 3.4 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 5.97 | 5.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parādu piedziņa |
|---|---|
| Branch from zl.lv (NACE2) | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| Field from SRS | Fondu pārvaldīšana (66.30) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Valsts akciju sabiedrība "Privatizācijas aģentūra"Reg. no. 40003192154
|
100 % | 3 003 000 | € 1 | € 3 003 000 | Latvia | 28.12.2017 | 04.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 31 - 14 | Until 06.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FeLM revidentu zinojums 2023 esigned | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FeLM revidentu zinojums 2022 esigned | |||||
| FeLM vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FeLM Vadibas zinojums 2021 | |||||
| FeLM revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FeLM revidentu zinojums 2020 esigned | |||||
| FeLM vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FeLM revidentu zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums FeLM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FeLM 2017.gada parskats | |||||
| FeLM ZVR zinojums 2017. | |||||
2016 |
Annual report | 01.04.2016 - 31.12.2016 | 29.04.2017 | PDF (643.64 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.85 KB | 29.12.2017 | 28.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 29.12.2017 | 28.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.15 KB | 29.12.2017 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.15 KB | 29.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 19 KB | 29.12.2017 | 14.12.2017 | 2 |
Articles of Association |
DOCX | 19 KB | 29.12.2017 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.1 KB | 29.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.1 KB | 29.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 32 KB | 04.04.2016 | 31.03.2016 | 1 |
Memorandum of Association |
TIF | 38.67 KB | 04.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 51 KB | 04.04.2016 | 31.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.7 KB | 27.08.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.83 KB | 27.08.2024 | 20.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 86.56 KB | 27.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
EDOC | 54.91 KB | 29.12.2017 | 28.12.2017 | 3 |
Application |
DOCX | 43.18 KB | 29.12.2017 | 28.12.2017 | 3 |
Application |
DOCX | 43.18 KB | 29.12.2017 | 28.12.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 113.18 KB | 29.12.2017 | 28.12.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 80.06 KB | 29.12.2017 | 28.12.2017 | 2 |
Power of attorney, act of empowerment |
38.23 KB | 29.12.2017 | 28.12.2017 | 2 | |
Power of attorney, act of empowerment |
DOCX | 80.06 KB | 29.12.2017 | 28.12.2017 | 2 |
Shareholders’ register |
EDOC | 28.69 KB | 29.12.2017 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.58 KB | 29.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
88.59 KB | 29.12.2017 | 27.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.59 KB | 29.12.2017 | 27.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 118.17 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 80.93 KB | 29.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 28.88 KB | 29.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 50.03 KB | 29.12.2017 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.75 KB | 29.12.2017 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.75 KB | 29.12.2017 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.82 KB | 29.12.2017 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.57 KB | 29.12.2017 | 14.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 156.43 KB | 29.12.2017 | 07.10.2016 | 3 |
Power of attorney, act of empowerment |
DOC | 92.5 KB | 29.12.2017 | 07.10.2016 | 3 |
Power of attorney, act of empowerment |
DOC | 92.5 KB | 29.12.2017 | 07.10.2016 | 3 |
Power of attorney, act of empowerment |
85.34 KB | 29.12.2017 | 07.10.2016 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 29.12.2017 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 114.38 KB | 29.12.2017 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
42.98 KB | 29.12.2017 | 19.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 29.12.2017 | 19.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.35 KB | 04.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 04.04.2016 | 01.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 04.04.2016 | 31.03.2016 | 1 |
Application |
TIF | 212.75 KB | 04.04.2016 | 31.03.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 04.04.2016 | 31.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 70.49 KB | 04.04.2016 | 31.03.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.06.2024 |
LETA | Valdība atbalsta "FeLM" likvidāciju |
30.04.2021 |
LETA | Bijušā "Liepājas metalurga" elektrotēraudkausēšanas komplekss pārdots Turcijas uzņēmumam "Aslanli Metalurji" |