Latvian Felt, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
37 by profit
46 by paid taxes
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 "Latvian Felt" |
| Registration number, date | 40103598566, 22.10.2012 |
| VAT number | LV40103598566 from 30.10.2012 Europe VAT register |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Zaļumu prospekts 19, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.79 | 0.8 | 0.83 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilmateriālu un gatavu tekstilizstrādājumu apdare (13.30) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 22.10.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.09.2014 | 11.12.2014 |
Contacts in cooperation with
Apply information changes
"Latvian Felt", SIA
Zaļumu prospekts 19, Baloži, Ķekavas nov., LV-2112 Check address owners
Tekstilizstrādājumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (2.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (206.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (434.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (4.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (643.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (451.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums LatvianFelt GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LatvianFelt VadibasZinojums GP2014 | JPG | ||||
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 VadibasZinojums FELT GP2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.29 KB | 16.12.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 97.66 KB | 16.12.2014 | 19.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.1 KB | 16.12.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 393.04 KB | 16.12.2014 | 19.09.2014 | 3 |
Shareholders’ register |
TIF | 266.07 KB | 16.12.2014 | 19.09.2014 | 2 |
Articles of Association |
TIF | 13.71 KB | 24.10.2012 | 10.10.2012 | 1 |
Memorandum of association |
TIF | 40.76 KB | 24.10.2012 | 10.10.2012 | 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 |
TIF | 76.06 KB | 16.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 600.57 KB | 16.12.2014 | 19.09.2014 | 6 |
Documents attesting the transfer of shares |
TIF | 25.23 KB | 16.12.2014 | 19.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 334.21 KB | 16.12.2014 | 19.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.08 KB | 16.12.2014 | 19.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.69 KB | 16.12.2014 | 19.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 24.10.2012 | 22.10.2012 | 2 |
Registration certificates |
TIF | 57.47 KB | 24.10.2012 | 22.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 24.10.2012 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 24.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 292.86 KB | 24.10.2012 | 10.10.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 24.10.2012 | 10.10.2012 | 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