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 2022
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 Felzer eSystems |
| Registration number, date | 43603082019, 27.04.2018 |
| VAT number | LV43603082019 from 24.10.2024 Europe VAT register |
| Register, date | Commercial Register, 27.04.2018 |
| Legal address | Brīvības gatve 201, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.04.2018 |
| 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
- Has contacts
- 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, €) | 0.59 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0 | 0 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2022 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2024 | 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 | 29.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.10.2024 | 29.10.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 23.10.2024 | 29.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (78.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2023 | PDF (78.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2023 | PDF (78.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2023 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 27.04.2018 - 31.12.2018 | 09.01.2020 | PDF (78.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.55 KB | 29.10.2024 | 23.10.2024 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 28.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 28.03.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
TIF | 19.59 KB | 20.04.2018 | 18.04.2018 | 1 |
Memorandum of association |
TIF | 62.65 KB | 20.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
TIF | 187.42 KB | 20.04.2018 | 18.04.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 30.10.2024 | 30.10.2024 | 2 |
Application |
EDOC | 51.67 KB | 29.10.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.14 KB | 29.10.2024 | 23.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 163.18 KB | 29.10.2024 | 27.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.09 MB | 29.10.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 28.03.2022 | 28.03.2022 | 2 |
Articles of Association |
EDOC | 16.2 KB | 28.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 90.78 KB | 28.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 90.78 KB | 28.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 28.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 28.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 28.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.75 KB | 18.08.2021 | 18.08.2021 | 2 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 65.96 KB | 18.08.2021 | 11.08.2021 | 6 |
Application |
DOCX | 65.96 KB | 18.08.2021 | 11.08.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.04.2018 | 27.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.91 KB | 20.04.2018 | 19.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.31 KB | 20.04.2018 | 19.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.91 KB | 20.04.2018 | 18.04.2018 | 1 |
Application |
TIF | 1.2 MB | 20.04.2018 | 18.04.2018 | 12 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 20.04.2018 | 18.04.2018 | 1 |
Copy of the personal identification document |
TIF | 136.01 KB | 18.08.2021 | 28.10.2016 | 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