FEVEX, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FEVEX"
Registration number, date 40103399589, 29.03.2011
VAT number LV40103399589 from 07.04.2011 Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 188 600 EUR, registered payment 31.08.2020
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, €) 330.57 256.85 125.72
Personal income tax (thousands, €) 30.02 29.52 18.41
Statutory social insurance contributions (thousands, €) 65.4 60.82 36.26
Average employees count 11 13 11
Received COVID-19 downtime support 13.05.2021, 1 573.15 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kancelejas preču vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.03.2020
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   02.03.2020
* 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

SIA ROKOS GROUP

Reg. no. 40203072535
Rīga, Latgales iela 240 - 3

100 % 200 € 943 € 188 600 Latvia 27.09.2024 07.10.2024

Apply information changes

ML

"Fevex", SIA

Aizputes 1 k-1, Rīga, LV-1046 Check address owners

Kancelejas preču vairumtirdzniecība

http://www.officegid.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OFFICE GID" Until 07.09.2018 6 years ago

Historical addresses

Rīga, Mūkusalas iela 41B-8 Until 08.03.2012 12 years ago
Rīga, Šampētera iela 2 Until 04.08.2016 8 years ago
Rīga, Aizputes iela 1 k-1 Until 21.04.2020 4 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidentu parbaudes zonojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
FEVEX ZI OJUMS PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
OFFICE GID NRZ PDF
VadibasZinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

2014

 Annual report 04.06.2015  TIF (1.76 MB) €7.00

2013

 Annual report 09.07.2014  TIF (357.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 29.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.4 KB 07.10.2024 27.09.2024 1

Shareholders’ register

EDOC 48.15 KB 07.10.2024 27.09.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44.5 KB 30.03.2022 11.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44 KB 07.09.2021 07.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44 KB 07.09.2021 07.09.2021 2

Shareholders’ register

PDF 86.4 KB 31.08.2020 26.08.2020 1

Shareholders’ register

PDF 86.4 KB 31.08.2020 26.08.2020 1

Articles of Association

 DOC 34.5 KB 02.03.2020 26.02.2020 1

Articles of Association

 DOC 34.5 KB 02.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 19.47 KB 02.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 19.47 KB 02.03.2020 26.02.2020 1

Shareholders’ register

DOCX 19.65 KB 02.03.2020 26.02.2020 1

Shareholders’ register

DOCX 19.65 KB 02.03.2020 26.02.2020 1

Articles of Association

 PDF 154.49 KB 07.09.2018 30.08.2018 2

Shareholders’ register

TIF 68.43 KB 03.02.2017 26.01.2017 2

Articles of Association

 TIF 18.43 KB 05.08.2016 02.05.2016 2

Shareholders’ register

TIF 45.28 KB 05.08.2016 02.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 125.03 KB 03.09.2013 23.04.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.21 KB 25.03.2013 11.03.2013 3

Shareholders’ register

TIF 28.52 KB 04.03.2013 14.02.2013 1

Shareholders’ register

TIF 18.14 KB 17.09.2012 07.09.2012 1

Articles of Association

 TIF 16.07 KB 17.09.2012 04.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 40.02 KB 17.09.2012 04.09.2012 1

Amendments to the Articles of Association

 TIF 10.01 KB 21.12.2011 01.12.2011 2

Articles of Association

 TIF 16.21 KB 21.12.2011 01.12.2011 2

Articles of Association

 TIF 1.74 MB 01.04.2011 22.03.2011 2

Memorandum of Association

 TIF 1.05 MB 01.04.2011 22.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.39 KB 14.10.2024 09.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.6 KB 14.10.2024 09.10.2024 1

Application

 EDOC 45.32 KB 07.10.2024 04.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 05.04.2022 05.04.2022 2

Application

 DOCX 31.32 KB 30.03.2022 30.03.2022 2

Application

 DOCX 31.32 KB 30.03.2022 30.03.2022 2

Protocols/decisions of a company/organisation

 DOC 33 KB 30.03.2022 14.10.2021 1

Protocols/decisions of a company/organisation

 DOC 33 KB 30.03.2022 14.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.27 KB 30.03.2022 11.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.87 KB 10.09.2021 10.09.2021 2

Announcement regarding the reorganisation

 DOC 31.5 KB 07.09.2021 07.09.2021 1

Announcement regarding the reorganisation

 DOC 31.5 KB 07.09.2021 07.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.23 KB 07.09.2021 07.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.83 KB 31.08.2020 31.08.2020 2

Application

 PDF 411.22 KB 31.08.2020 26.08.2020 1

Application

 EDOC 404.29 KB 31.08.2020 26.08.2020 1

Application

 PDF 411.22 KB 31.08.2020 26.08.2020 1

Shareholders’ register

EDOC 89.41 KB 31.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 22.04.2020 22.04.2020 2

Application

 DOCX 41.93 KB 21.04.2020 01.04.2020 1

Application

 EDOC 50.69 KB 21.04.2020 01.04.2020 1

Application

 DOCX 41.93 KB 21.04.2020 01.04.2020 1

Confirmation or consent to legal address

 DOC 31.5 KB 21.04.2020 01.04.2020 1

Confirmation or consent to legal address

 EDOC 21.57 KB 21.04.2020 01.04.2020 1

Confirmation or consent to legal address

 DOC 31.5 KB 21.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.63 KB 02.03.2020 02.03.2020 2

Articles of Association

 EDOC 45.42 KB 02.03.2020 26.02.2020 1

Application

 DOCX 51.87 KB 02.03.2020 26.02.2020 1

Application

 DOCX 51.87 KB 02.03.2020 26.02.2020 1

Application

 EDOC 84.07 KB 02.03.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 02.03.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 02.03.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.7 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.46 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.46 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.81 KB 02.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 40.59 KB 02.03.2020 26.02.2020 1

Shareholders’ register

EDOC 40.67 KB 02.03.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 07.09.2018 07.09.2018 2

Articles of Association

 PDF 222.97 KB 07.09.2018 30.08.2018 2

Application

 PDF 312.15 KB 07.09.2018 30.08.2018 3

Application

 PDF 325.24 KB 07.09.2018 30.08.2018 3

Protocols/decisions of a company/organisation

 PDF 143.18 KB 07.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 PDF 172.44 KB 07.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 31.01.2017 31.01.2017 1

Application

 TIF 214.75 KB 03.02.2017 26.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 54.93 KB 05.08.2016 04.08.2016 2

Application

 TIF 164.55 KB 05.08.2016 02.05.2016 3

Power of attorney, act of empowerment

 TIF 14.27 KB 05.08.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 TIF 25.89 KB 05.08.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.95 KB 02.03.2016 01.03.2016 2

Application

 TIF 349.69 KB 02.03.2016 17.02.2016 6

Protocols/decisions of a company/organisation

 TIF 44.59 KB 02.03.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.58 KB 17.12.2013 16.12.2013 2

Application

 TIF 267.73 KB 17.12.2013 05.12.2013 4

Consent of a member of the Board / executive director

 TIF 43.64 KB 17.12.2013 05.12.2013 2

Power of attorney, act of empowerment

 TIF 9.59 KB 17.12.2013 05.12.2013 1

Protocols/decisions of a company/organisation

 TIF 44.26 KB 17.12.2013 05.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.65 KB 03.09.2013 02.09.2013 2

Application

 TIF 105.62 KB 03.09.2013 12.08.2013 1

Protocols/decisions of a company/organisation

 TIF 37.33 KB 03.09.2013 23.04.2013 1

Protocols/decisions of a company/organisation

 TIF 50.8 KB 03.09.2013 23.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.73 KB 25.03.2013 22.03.2013 1

Cover letter

 TIF 25.45 KB 25.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 04.03.2013 01.03.2013 2

Application

 TIF 140.75 KB 04.03.2013 14.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 17.09.2012 17.09.2012 2

Application

 TIF 98.86 KB 17.09.2012 10.09.2012 2

Statement of the Board regarding the payment of the equity

 TIF 18.39 KB 17.09.2012 07.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.96 KB 17.09.2012 05.09.2012 1

Protocols/decisions of a company/organisation

 TIF 18.35 KB 17.09.2012 04.09.2012 1

Appraisal reports

 TIF 165.89 KB 17.09.2012 03.09.2012 4

Power of attorney, act of empowerment

 TIF 16.34 KB 17.09.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 144.7 KB 12.03.2012 08.03.2012 1

Application

 TIF 628.4 KB 12.03.2012 02.03.2012 4

Confirmation or consent to legal address

 TIF 45.27 KB 12.03.2012 02.03.2012 1

Power of attorney, act of empowerment

 TIF 592.16 KB 12.03.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.12 KB 21.12.2011 20.12.2011 2

Consent of a member of the Board / executive director

 TIF 33.57 KB 21.12.2011 15.12.2011 2

Application

 TIF 133.7 KB 21.12.2011 01.12.2011 4

Protocols/decisions of a company/organisation

 TIF 11.85 KB 21.12.2011 01.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 100.04 KB 01.04.2011 29.03.2011 2

Registration certificates

 TIF 108.48 KB 01.04.2011 29.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 60.42 KB 01.04.2011 24.03.2011 1

Announcement regarding the legal address

 TIF 37.37 KB 01.04.2011 22.03.2011 1

Application

 TIF 3.51 MB 01.04.2011 22.03.2011 5
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