Femina-S, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Femina-S"
Registration number, date 40203414668, 21.07.2022
VAT number LV40203414668 from 29.08.2024 Europe VAT register
Register, date Commercial Register, 21.07.2022
Legal address Stabu iela 81 – 6, Rīga, LV-1009 Check address owners
Fixed capital 10 EUR, registered payment 21.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2022
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   21.07.2022
* 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

100 % 1 € 10 € 10 Latvia 21.07.2022 21.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

Annual report 21.07.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.54 KB 21.06.2024 17.06.2024 1

Articles of Association

DOCX 20.37 KB 21.07.2022 13.07.2022 1

Shareholders’ register

DOCX 18.89 KB 21.07.2022 13.07.2022 1

Memorandum of Association

DOCX 27.03 KB 21.07.2022 07.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.53 KB 21.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 24.84 KB 21.06.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 21.07.2022 21.07.2022 2

Application

DOCX 45.94 KB 21.07.2022 16.07.2022 6

Application

DOCX 45.94 KB 21.07.2022 16.07.2022 6

Articles of Association

EDOC 25.47 KB 21.07.2022 13.07.2022 1

Shareholders’ register

EDOC 24.71 KB 21.07.2022 13.07.2022 1

Memorandum of Association

EDOC 29.8 KB 21.07.2022 07.06.2022 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