Felsas, 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 | Activity terminated , 21.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Felsas" |
| Registration number, date | 40203016631, 01.09.2016 |
| VAT number | None (excluded 08.11.2017) Europe VAT register |
| Register, date | Commercial Register, 01.09.2016 |
| Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | 0 | 0 |
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Ukraine | 20.01.2017 | 13.02.2017 |
Historical addresses
| Rīga, Ilūkstes iela 109 k-1 - 96 | Until 18.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (74.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (73.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (76.81 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.12.2017 | 22.08.2018 | PDF (78.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 670.99 KB | 15.02.2017 | 20.01.2017 | 6 |
Articles of Association |
DOC | 27 KB | 20.09.2016 | 16.09.2016 | 1 |
Articles of Association |
DOC | 27 KB | 20.09.2016 | 16.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 20.09.2016 | 16.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 20.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.09.2016 | 16.09.2016 | 1 |
Articles of Association |
128.83 KB | 25.08.2016 | 24.08.2016 | 1 | |
Memorandum of Association |
142.25 KB | 25.08.2016 | 24.08.2016 | 1 | |
Shareholders’ register |
132.34 KB | 25.08.2016 | 14.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.99 KB | 21.11.2024 | 20.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 24.05.2024 | 24.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 33.68 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 33.68 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 209.7 KB | 27.06.2019 | 15.05.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 51.98 KB | 18.08.2017 | 26.07.2017 | 2 |
Application |
TIF | 107.6 KB | 18.08.2017 | 26.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 18.08.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 20.02.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 1.99 MB | 15.02.2017 | 03.02.2017 | 5 |
Application |
TIF | 2.88 MB | 15.02.2017 | 20.01.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 728.35 KB | 15.02.2017 | 20.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 15.02.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 30.09.2016 | 30.09.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
212.01 KB | 27.09.2016 | 27.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
179.74 KB | 27.09.2016 | 27.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
167.95 KB | 27.09.2016 | 27.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.13 KB | 27.09.2016 | 27.09.2016 | 1 | |
Application |
6.78 MB | 20.09.2016 | 20.09.2016 | 25 | |
Articles of Association |
EDOC | 23.05 KB | 20.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 20.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24 KB | 20.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 20.09.2016 | 16.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.15 KB | 20.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
EDOC | 23.73 KB | 20.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.63 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.79 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.63 KB | 01.09.2016 | 01.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 02.09.2016 | 24.08.2016 | 1 |
Announcement regarding the legal address |
179.09 KB | 25.08.2016 | 24.08.2016 | 1 | |
Announcement regarding the legal address |
211.4 KB | 25.08.2016 | 24.08.2016 | 1 | |
Articles of Association |
160.99 KB | 25.08.2016 | 24.08.2016 | 1 | |
Application |
2.88 MB | 25.08.2016 | 24.08.2016 | 9 | |
Memorandum of Association |
174.52 KB | 25.08.2016 | 24.08.2016 | 1 | |
Shareholders’ register |
164.6 KB | 25.08.2016 | 14.08.2016 | 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