Fenhelis, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
328 by profit
167 by paid taxes
47 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fenhelis" |
| Registration number, date | 40203081148, 13.07.2017 |
| VAT number | LV40203081148 from 28.11.2017 Europe VAT register |
| Register, date | Commercial Register, 13.07.2017 |
| Legal address | Mazā Piena iela 11A – 3, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fenhelis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 8 370.93 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 9 600.51 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 7 260.18 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 492.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 352.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 999.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 609.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 566.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 871.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 186.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 173.46 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 858.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 678.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 859.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 5 896.42 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 4 220.58 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 012.74 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 683.73 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 402.49 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 417.16 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 701.64 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 499.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 1 527.06 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.04.2020 | 2 978.03 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.82 | 25.98 | 6.46 |
| Personal income tax (thousands, €) | 1.6 | 5.43 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 4 | 12.27 | 4.41 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 1 560.34 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FILEJA"Reg. no. 40103872057
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.09.2020 | 24.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mazā Piena iela 11 - 3 | Until 19.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Mazā Piena iela 11A - 3 | Until 28.09.2018 | 7 years ago |
| Rīga, Mazā Piena iela 11A - 1 | Until 19.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (458.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (399.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (2.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (420.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (432.97 KB) | €11.00 |
2017 |
Annual report | 13.07.2017 - 31.12.2017 | 13.03.2018 | PDF (754.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.19 KB | 24.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 20.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 20.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
1.33 MB | 13.07.2017 | 10.07.2017 | 4 | |
Articles of Association |
DOC | 126 KB | 13.07.2017 | 15.06.2017 | 1 |
Memorandum of Association |
DOC | 139 KB | 13.07.2017 | 15.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 63.18 KB | 24.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 49.81 KB | 24.09.2020 | 16.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.39 KB | 24.09.2020 | 16.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.65 KB | 24.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 24.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 24.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.36 KB | 24.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 59.62 KB | 20.05.2019 | 15.05.2019 | 9 |
Application |
DOCX | 59.62 KB | 20.05.2019 | 15.05.2019 | 9 |
Application |
EDOC | 68.36 KB | 20.05.2019 | 15.05.2019 | 9 |
Shareholders’ register |
EDOC | 51.45 KB | 20.05.2019 | 30.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.22 KB | 20.05.2019 | 25.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.76 KB | 20.05.2019 | 25.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.22 KB | 20.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 19.10.2018 | 19.10.2018 | 1 |
Application |
DOCX | 35.83 KB | 19.10.2018 | 17.10.2018 | 2 |
Application |
EDOC | 44.47 KB | 19.10.2018 | 17.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 19.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 36.95 KB | 19.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 08.12.2017 | 08.12.2017 | 2 |
Shareholders’ register |
1.64 MB | 08.12.2017 | 06.12.2017 | 4 | |
Application |
6.64 MB | 04.12.2017 | 29.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
2.77 MB | 13.07.2017 | 10.07.2017 | 10 | |
Application |
3.17 MB | 13.07.2017 | 10.07.2017 | 10 | |
Shareholders’ register |
2.25 MB | 13.07.2017 | 10.07.2017 | 4 | |
Announcement regarding the legal address |
DOC | 124.5 KB | 13.07.2017 | 19.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 69.14 KB | 13.07.2017 | 19.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
903.64 KB | 13.07.2017 | 19.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
934.19 KB | 13.07.2017 | 19.06.2017 | 1 | |
Articles of Association |
EDOC | 80.25 KB | 13.07.2017 | 15.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 132 KB | 13.07.2017 | 15.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 57.21 KB | 13.07.2017 | 15.06.2017 | 1 |
Memorandum of Association |
EDOC | 86.89 KB | 13.07.2017 | 15.06.2017 | 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