Felonis, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Removed from the register, 13.02.2023
|
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Business form | Limited Liability Company |
Registered name | Felonis SIA |
Registration number, date | 40103910700, 01.07.2015 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 01.07.2015 |
Legal address | Kvēles iela 25 – 49, Rīga, LV-1024 Check address owners |
Fixed capital | 2 800 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2021 | 2020 | 2019 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0.72 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Juridiskie pakalpojumi (69.10) |
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CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
Rīga, Kvēles iela 15 k-4 - 49 | Until 16.11.2017 | 7 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (243.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas.zinojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas.zinojums | |||||
2015 |
Annual report | 01.07.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibaszinojums.par |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.57 KB | 18.10.2017 | 05.09.2017 | 4 |
Articles of Association |
TIF | 7.82 KB | 19.08.2015 | 17.06.2015 | 1 |
Memorandum of Association |
TIF | 20.76 KB | 19.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 31.18 KB | 19.08.2015 | 17.06.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 10.11.2022 | 10.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 10.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.05.2022 | 10.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.57 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 23.10.2017 | 23.10.2017 | 2 |
Power of attorney, act of empowerment |
107.86 KB | 09.10.2017 | 09.10.2017 | 1 | |
Application |
TIF | 138.68 KB | 18.10.2017 | 05.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 19.08.2015 | 01.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.02 KB | 19.08.2015 | 26.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 5.19 KB | 19.08.2015 | 17.06.2015 | 1 |
Application |
TIF | 107.51 KB | 19.08.2015 | 17.06.2015 | 3 |
Confirmation or consent to legal address |
234.6 KB | 01.07.2015 | 17.06.2015 | 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