SKY FELIX PLUS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
3 by profit
5 by paid taxes
10 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 | SIA "SKY FELIX PLUS" |
| Registration number, date | 40203155288, 13.07.2018 |
| VAT number | LV40203155288 from 28.07.2018 Europe VAT register |
| Register, date | Commercial Register, 13.07.2018 |
| Legal address | Viršu iela 7 – 9, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 340.56 | 299.03 | 131.03 |
| Personal income tax (thousands, €) | 6.26 | 5.79 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 22.43 | 26.49 | 12.74 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 2 305.21 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2020 | Latvia | Ukraine |
|
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 | 19.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 31.05.2020 | 19.06.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.05.2020 | 19.06.2020 |
Historical company names
| SIA "FELIX PLUS" | Until 19.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | JPG (772.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SFP | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SFP VADIBAS ZINOJUMS | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | JPG | ||||
2019 |
Annual report | 13.07.2018 - 31.12.2019 | 02.05.2020 | PDF (2.21 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73 KB | 16.06.2020 | 31.05.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 28.4 KB | 11.06.2020 | 31.05.2020 | 2 |
Articles of Association |
DOCX | 28.16 KB | 11.06.2020 | 31.05.2020 | 2 |
Shareholders’ register |
DOCX | 25.09 KB | 11.06.2020 | 31.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 72 KB | 18.10.2019 | 17.10.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 72 KB | 18.10.2019 | 17.10.2019 | 4 |
Amendments to the Articles of Association |
DOCX | 27.32 KB | 30.09.2019 | 30.09.2019 | 1 |
Articles of Association |
DOCX | 27.03 KB | 30.09.2019 | 30.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.71 KB | 30.09.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 24.46 KB | 30.09.2019 | 30.09.2019 | 1 |
Articles of Association |
164.31 KB | 13.07.2018 | 10.07.2018 | 4 | |
Memorandum of Association |
137.05 KB | 13.07.2018 | 10.07.2018 | 1 | |
Shareholders’ register |
1.14 MB | 13.07.2018 | 10.07.2018 | 3 |
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 | 71.74 KB | 19.06.2020 | 19.06.2020 | 3 |
Application |
DOCX | 43.18 KB | 16.06.2020 | 31.05.2020 | 3 |
Application |
EDOC | 65.37 KB | 16.06.2020 | 31.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 16.06.2020 | 31.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 16.06.2020 | 31.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.45 KB | 16.06.2020 | 31.05.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 50.69 KB | 11.06.2020 | 31.05.2020 | 2 |
Articles of Association |
EDOC | 50.39 KB | 11.06.2020 | 31.05.2020 | 2 |
Application |
DOCX | 72.22 KB | 11.06.2020 | 31.05.2020 | 8 |
Application |
EDOC | 85.3 KB | 11.06.2020 | 31.05.2020 | 8 |
Shareholders’ register |
EDOC | 47.58 KB | 11.06.2020 | 31.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 23.10.2019 | 23.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.21 KB | 18.10.2019 | 17.10.2019 | 4 |
Application |
DOCX | 41.99 KB | 18.10.2019 | 15.10.2019 | 2 |
Application |
DOCX | 41.99 KB | 18.10.2019 | 15.10.2019 | 2 |
Application |
EDOC | 50.25 KB | 18.10.2019 | 15.10.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 18.10.2019 | 15.10.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 19.8 KB | 18.10.2019 | 15.10.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 18.10.2019 | 15.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.62 KB | 30.09.2019 | 30.09.2019 | 1 |
Articles of Association |
EDOC | 36.27 KB | 30.09.2019 | 30.09.2019 | 1 |
Application |
EDOC | 63.01 KB | 30.09.2019 | 30.09.2019 | 4 |
Application |
DOCX | 54.43 KB | 30.09.2019 | 30.09.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 30.09.2019 | 30.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.23 KB | 30.09.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.78 KB | 30.09.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.32 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 30.09.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 30.09.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.59 KB | 30.09.2019 | 30.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.28 KB | 30.09.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.07.2018 | 13.07.2018 | 2 |
Announcement regarding the legal address |
95.46 KB | 13.07.2018 | 10.07.2018 | 1 | |
Announcement regarding the legal address |
126.14 KB | 13.07.2018 | 10.07.2018 | 1 | |
Articles of Association |
193.5 KB | 13.07.2018 | 10.07.2018 | 4 | |
Application |
3.01 MB | 13.07.2018 | 10.07.2018 | 9 | |
Application |
2.92 MB | 13.07.2018 | 10.07.2018 | 9 | |
Memorandum of Association |
168.09 KB | 13.07.2018 | 10.07.2018 | 1 | |
Shareholders’ register |
1.48 MB | 13.07.2018 | 10.07.2018 | 3 | |
Statement regarding the beneficial owners |
206.21 KB | 13.07.2018 | 10.07.2018 | 2 | |
Statement regarding the beneficial owners |
230.29 KB | 13.07.2018 | 10.07.2018 | 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