FEOS, SIA
Limited Liability Company
Place in branch
359 by turnover
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 | SIA "FEOS" |
| Registration number, date | 40003182955, 03.03.1994 |
| VAT number | None (excluded 12.04.2012) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Augusta Deglava iela 164 – 71, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.08.2019 |
| 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
- No contacts information
- Negative 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 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.01.2008 |
* 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 % | 284 | € 10 | € 2 840 | 07.08.2019 | 13.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FEOS" | Until 14.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Staiceles iela 1/3-33 | Until 22.01.1997 | 28 years ago |
|---|---|---|
| Rīga, Purvciema iela 20-29 | Until 14.12.2004 | 21 year ago |
| Rīga, Ūnijas iela 16B | Until 13.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (204.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums pie GP 2022 FEOS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums pie GP 2021 FEOS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums pie GP 2020 FEOS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 041 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 041 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 041 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums prec 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums prec-1 | |||||
2012 |
Annual report | 15.11.2013 | TIF (839.31 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (692.78 KB) | ||
2010 |
Annual report | 22.07.2011 | TIF (703.7 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (535.92 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (649.12 KB) | ||
2007 |
Annual report | 01.03.2011 | TIF (930.6 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (778.04 KB) | ||
2005 |
Annual report | 07.02.2006 | ZIP | ||
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| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 66.45 KB | 13.08.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 71.25 KB | 13.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 13.08.2019 | 07.08.2019 | 1 |
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 | 65.73 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
DOCX | 53.47 KB | 13.08.2019 | 08.08.2019 | 1 |
Application |
EDOC | 67.11 KB | 13.08.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 66.45 KB | 13.08.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 71.25 KB | 13.08.2019 | 07.08.2019 | 1 |
Confirmation or consent to legal address |
JPG | 351.68 KB | 13.08.2019 | 07.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 151.62 KB | 13.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 13.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.07 KB | 13.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 13.08.2019 | 07.08.2019 | 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