FEONI, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
17 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FEONI"
Registration number, date 50103860331, 12.01.2015
VAT number LV50103860331 from 27.01.2015 Europe VAT register
Register, date Commercial Register, 12.01.2015
Legal address Satiksmes iela 33 – 1E, Jelgava, LV-3007 Check address owners
Fixed capital 3 000 EUR, registered payment 16.05.2016
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 2021
Total payments to state budget (thousands, €) 96.55 69.21 62.02
Personal income tax (thousands, €) 9.03 6.4 3.83
Statutory social insurance contributions (thousands, €) 25.24 16.73 9.83
Average employees count 7 6 5

Industries

Field from SRS Laikrakstu izdošana (58.13)
CSP industry Laikrakstu izdošana (58.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
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   19.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2022
* 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 % 3 000 € 1 € 3 000 Latvia 27.09.2019 07.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "FEONI" Until 21.06.2023 last year
Sabiedrība ar ierobežotu atbildību "RLB" Until 16.05.2016 8 years ago

Historical addresses

Rīga, Tekstilnieku iela 17 - 8A Until 16.05.2016 8 years ago
Rīga, Kalēju iela 14 - 1A Until 08.02.2017 7 years ago
Jelgava, Atmodas iela 19 Until 18.01.2019 5 years ago
Jelgava, Pasta iela 47 Until 21.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
GADA PARSKATS 2023 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2Vadibas zinojums PDF

2015

Annual report 12.01.2015 - 31.12.2015 06.05.2016  PDF (882.6 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 476.08 KB 14.06.2023 12.06.2023 1

Articles of Association

TIF 1.28 MB 14.06.2023 12.06.2023 3

Amendments to the Articles of Association

TIF 20.07 KB 11.03.2020 27.02.2020 1

Articles of Association

TIF 95.56 KB 11.03.2020 27.02.2020 3

Shareholders’ register

TIF 92.14 KB 03.10.2019 27.09.2019 3

Shareholders’ register

TIF 27.1 KB 10.05.2019 08.05.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.56 KB 10.05.2019 22.04.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.83 KB 10.05.2019 22.04.2019 6

Shareholders’ register

TIF 156.38 KB 13.02.2017 30.01.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.68 KB 13.02.2017 04.01.2017 4

Amendments to the Articles of Association

TIF 21.78 KB 18.05.2016 13.05.2016 1

Articles of Association

TIF 91.29 KB 18.05.2016 13.05.2016 3

Regulations for the increase/reduction of the equity

TIF 19.03 KB 18.05.2016 13.05.2016 1

Shareholders’ register

TIF 593.06 KB 18.05.2016 13.05.2016 3

Articles of Association

TIF 12.76 KB 13.01.2015 08.01.2015 1

Memorandum of Association

TIF 34.5 KB 13.01.2015 08.01.2015 1

Shareholders’ register

TIF 353.32 KB 13.01.2015 08.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 135.09 KB 21.06.2023 12.06.2023 4

Protocols/decisions of a company/organisation

TIF 1.65 MB 14.06.2023 12.06.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 19.04.2022 19.04.2022 2

Application

TIF 229.03 KB 13.04.2022 12.04.2022 6

Protocols/decisions of a company/organisation

TIF 93.05 KB 13.04.2022 12.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 26.01.2022 26.01.2022 2

Application

TIF 228.78 KB 21.01.2022 21.01.2022 6

Protocols/decisions of a company/organisation

TIF 85.98 KB 21.01.2022 21.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 16.03.2020 16.03.2020 2

Application

TIF 241.57 KB 11.03.2020 27.02.2020 6

Protocols/decisions of a company/organisation

TIF 124.51 KB 11.03.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 07.10.2019 07.10.2019 2

Application

TIF 141.05 KB 03.10.2019 02.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 14.05.2019 14.05.2019 2

Application

TIF 155.47 KB 14.05.2019 08.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 18.01.2019 18.01.2019 2

Application

TIF 99.39 KB 09.01.2019 08.01.2019 2

Confirmation or consent to legal address

TIF 16.12 KB 09.01.2019 08.01.2019 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 13.02.2017 08.02.2017 2

Registration certificates

TIF 29.72 KB 13.02.2017 08.02.2017 1

Application

TIF 78.94 KB 13.02.2017 03.02.2017 2

Confirmation or consent to legal address

TIF 30.88 KB 13.02.2017 12.01.2017 1

Set of documents of a foreign company

TIF 147.2 KB 10.05.2019 05.12.2016 6

Decisions / letters / protocols of public notaries

TIF 68.12 KB 18.05.2016 16.05.2016 2

Announcement regarding the legal address

TIF 13.68 KB 18.05.2016 13.05.2016 1

Application

TIF 566.63 KB 18.05.2016 13.05.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.2 KB 18.05.2016 13.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.47 KB 18.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

TIF 123.44 KB 18.05.2016 13.05.2016 3

Confirmation or consent to legal address

TIF 14.79 KB 18.05.2016 10.05.2016 1

Consent of a member of the Board / executive director

TIF 79.66 KB 18.05.2016 10.05.2016 3

Decisions / letters / protocols of public notaries

TIF 58.92 KB 13.01.2015 12.01.2015 2

Registration certificates

TIF 33.82 KB 13.01.2015 12.01.2015 1

Announcement regarding the legal address

TIF 11.26 KB 13.01.2015 08.01.2015 1

Application

TIF 328.14 KB 13.01.2015 08.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 34.31 KB 13.01.2015 08.01.2015 1

Consent of a member of the Board / executive director

TIF 40.52 KB 13.01.2015 08.01.2015 2

Confirmation or consent to legal address

TIF 16.46 KB 13.01.2015 06.01.2015 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