FELIIZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FELIIZ"
Registration number, date 43603042923, 17.08.2010
VAT number LV43603042923 from 27.08.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2010
Legal address Parka iela 31, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.93 26.46 52.10
Personal income tax (thousands, €) 1.47 1.15 3.70
Statutory social insurance contributions (thousands, €) 3.11 2.46 3.19
Average employees count 1 1 2

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2023
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   12.05.2023
* 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 % 2 845 € 1 € 2 845 09.05.2023 12.05.2023

Apply information changes

"Feliiz", SIA

Jaunatnes 30 - 41, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Jelgava, Brīvības bulvāris 4A Until 22.12.2015 10 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Burtnieki" - 41 Until 01.10.2023 2 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Jaunatnes iela 30 - 41 Until 07.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (85.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (86.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (176.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (177.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (168.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (508.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (832.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  PDF (319.71 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.05.2014  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2011

Annual report 17.08.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 114.03 KB 12.05.2023 09.05.2023 1

Shareholders’ register

DOCX 20.67 KB 21.05.2018 14.05.2018 1

Shareholders’ register

DOCX 20.67 KB 21.05.2018 14.05.2018 1

Amendments to the Articles of Association

TIF 13.63 KB 03.06.2015 15.04.2015 1

Articles of Association

TIF 58.45 KB 03.06.2015 15.04.2015 2

Shareholders’ register

TIF 95.51 KB 03.06.2015 15.04.2015 3

Shareholders’ register

TIF 46.84 KB 03.06.2015 15.04.2015 2

Articles of Association

TIF 13.72 KB 01.03.2012 21.02.2012 1

Regulations for the increase/reduction of the equity

TIF 16.82 KB 01.03.2012 21.02.2012 1

Shareholders’ register

TIF 8.69 KB 01.03.2012 21.02.2012 1

Articles of Association

TIF 16.81 KB 19.08.2010 13.08.2010 1

Memorandum of Association

TIF 19.03 KB 19.08.2010 13.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.21 KB 07.11.2023 02.11.2023 22

Application

EDOC 243.74 KB 12.05.2023 09.05.2023 1

Protocols/decisions of a company/organisation

EDOC 55.68 KB 12.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.28 KB 21.05.2018 21.05.2018 2

Application

EDOC 148.17 KB 21.05.2018 14.05.2018 1

Application

DOCX 134.7 KB 21.05.2018 14.05.2018 1

Application

DOCX 134.7 KB 21.05.2018 14.05.2018 1

Shareholders’ register

EDOC 45.74 KB 21.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

RTF 180.91 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.91 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 188.11 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 22.12.2015 22.12.2015 2

Application

DOCX 43.67 KB 18.12.2015 17.12.2015 4

Application

DOCX 43.67 KB 18.12.2015 17.12.2015 4

Application

EDOC 55.39 KB 18.12.2015 17.12.2015 4

Protocols/decisions of a company/organisation

DOC 141.5 KB 18.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 18.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

EDOC 61.45 KB 18.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

TIF 84.37 KB 03.06.2015 03.06.2015 2

Application

TIF 180.61 KB 03.06.2015 15.04.2015 4

Protocols/decisions of a company/organisation

TIF 68.45 KB 03.06.2015 15.04.2015 2

Decisions / letters / protocols of public notaries

TIF 32.68 KB 01.03.2012 01.03.2012 2

Other documents

TIF 7.65 KB 01.03.2012 29.02.2012 1

Application

TIF 58.31 KB 01.03.2012 21.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.83 KB 01.03.2012 21.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 01.03.2012 21.02.2012 1

Protocols/decisions of a company/organisation

TIF 39.78 KB 01.03.2012 21.02.2012 2

Decisions / letters / protocols of public notaries

TIF 40.26 KB 19.08.2010 17.08.2010 2

Registration certificates

TIF 58.38 KB 19.08.2010 17.08.2010 1

Announcement regarding the legal address

TIF 7.27 KB 19.08.2010 13.08.2010 1

Application

TIF 204.19 KB 19.08.2010 13.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 19.08.2010 13.08.2010 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