FĒLIKSS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FĒLIKSS" |
| Registration number, date | 49503003290, 26.01.1993 |
| VAT number | LV49503003290 from 01.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | "Vecie Vēži", Veselavas pag., Cēsu nov., LV-4116 Check address owners |
| Fixed capital | 36 994 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -5.53 | -9.10 | 0.09 |
| Personal income tax (thousands, €) | 0.98 | 2.94 | 1.40 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 3.12 | 1.26 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2009 |
* 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 % | 36 994 | € 1 | € 36 994 | 12.02.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
"Fēlikss", SIA
"Vecie Vēži", Veselavas pagasts, Cēsu nov., LV-4116 Check address owners
Mežsaimniecība
Historical company names
| sabiedrība "FĒLIKSS" | Until 08.06.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Veselavas pagasts, "Jaun-Pakodes" | Until 08.06.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Veselavas pagasts, "Vecie vēži" | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Veselavas pag., "Vecie Vēži" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (82.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (81.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (83.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (85.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums 2016 g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (36.42 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (675.87 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 31.10.2019 | TIF (849.86 KB) | ||
2004 |
Annual report | 31.10.2019 | TIF (1.14 MB) | ||
2003 |
Annual report | 31.10.2019 | TIF (1.39 MB) | ||
2002 |
Annual report | 31.10.2019 | TIF (1.26 MB) | ||
2001 |
Annual report | 31.10.2019 | TIF (1.17 MB) | ||
2000 |
Annual report | 31.10.2019 | TIF (822.69 KB) | ||
1999 |
Annual report | 04.11.2019 | TIF (760.06 KB) | ||
1998 |
Annual report | 04.11.2019 | TIF (150.08 KB) | ||
1997 |
Annual report | 04.11.2019 | TIF (150.82 KB) | ||
1996 |
Annual report | 04.11.2019 | TIF (177.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.42 KB | 23.02.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 32.34 KB | 23.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 64.52 KB | 23.02.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 32.37 KB | 31.10.2019 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 31.10.2019 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 25.8 KB | 31.10.2019 | 01.09.2006 | 1 |
Articles of Association |
TIF | 546.87 KB | 31.10.2019 | 19.05.2004 | 13 |
Shareholders’ register |
TIF | 27.35 KB | 31.10.2019 | 19.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.93 KB | 31.10.2019 | 06.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.29 KB | 04.11.2019 | 17.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.34 KB | 04.11.2019 | 17.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 38.31 KB | 04.11.2019 | 15.12.1993 | 1 |
Amendments to the Articles of Association |
TIF | 25.3 KB | 04.11.2019 | 26.01.1993 | 1 |
Articles of Association |
TIF | 880.7 KB | 04.11.2019 | 12.01.1993 | 14 |
Memorandum of association |
TIF | 270.23 KB | 04.11.2019 | 12.01.1993 | 5 |
Memorandum of Association |
TIF | 74.03 KB | 04.11.2019 | 12.01.1993 | 2 |
Shareholders’ register |
TIF | 33.36 KB | 04.11.2019 | 12.01.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.96 KB | 04.08.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 29.10.2019 | 29.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.31 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 17.07.2019 | 17.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 15.07.2019 | 15.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.02 KB | 24.04.2019 | 24.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.85 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.02.2019 | 14.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.62 KB | 01.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.77 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 265.82 KB | 23.02.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 312.59 KB | 23.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 31.10.2019 | 16.12.2009 | 1 |
Application |
TIF | 153.49 KB | 31.10.2019 | 14.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 31.10.2019 | 14.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 31.10.2019 | 14.12.2009 | 2 |
Purchase/lease agreement |
TIF | 67.85 KB | 31.10.2019 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 31.10.2019 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 31.10.2019 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.05 KB | 31.10.2019 | 29.11.2007 | 2 |
Application |
TIF | 86.02 KB | 31.10.2019 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 31.10.2019 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 31.10.2019 | 04.09.2006 | 1 |
Application |
TIF | 102.59 KB | 31.10.2019 | 01.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 31.10.2019 | 01.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 31.10.2019 | 08.06.2004 | 1 |
Registration certificates |
TIF | 35.38 KB | 31.10.2019 | 08.06.2004 | 1 |
Application |
TIF | 255.35 KB | 31.10.2019 | 24.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 31.10.2019 | 24.05.2004 | 2 |
Sample report |
TIF | 29.73 KB | 31.10.2019 | 20.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 31.10.2019 | 19.05.2004 | 1 |
Consent of the auditor |
TIF | 12.35 KB | 31.10.2019 | 19.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 31.10.2019 | 19.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.63 KB | 31.10.2019 | 19.05.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 15.71 KB | 31.10.2019 | 21.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 68.48 KB | 31.10.2019 | 30.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 65.56 KB | 31.10.2019 | 30.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 31.10.2019 | 24.08.2001 | 1 |
Registration certificates |
TIF | 67.36 KB | 31.10.2019 | 24.08.2001 | 1 |
Registration certificates |
TIF | 50.46 KB | 31.10.2019 | 24.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.9 KB | 31.10.2019 | 13.08.2001 | 2 |
Application |
TIF | 25.5 KB | 31.10.2019 | 06.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 31.10.2019 | 06.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 04.11.2019 | 21.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 04.11.2019 | 05.02.2001 | 1 |
Application |
TIF | 23.26 KB | 04.11.2019 | 31.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 04.11.2019 | 14.12.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 102.1 KB | 31.10.2019 | 07.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 04.11.2019 | 24.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 04.11.2019 | 22.12.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 18 KB | 04.11.2019 | 17.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 04.11.2019 | 15.12.1997 | 1 |
Sample report |
TIF | 40.47 KB | 04.11.2019 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 04.11.2019 | 13.12.1994 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 221.88 KB | 04.11.2019 | 01.11.1994 | 7 |
Application |
TIF | 129.41 KB | 04.11.2019 | 28.10.1994 | 4 |
Receipts on the publication and state fees |
TIF | 10.92 KB | 04.11.2019 | 28.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.05 KB | 04.11.2019 | 25.10.1994 | 2 |
Application |
TIF | 131.79 KB | 04.11.2019 | 15.12.1993 | 4 |
Receipts on the publication and state fees |
TIF | 11.11 KB | 04.11.2019 | 15.12.1993 | 1 |
Documents attesting the transfer of shares |
TIF | 11.09 KB | 04.11.2019 | 06.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 04.11.2019 | 06.08.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 04.11.2019 | 06.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 04.11.2019 | 25.06.1993 | 1 |
Other documents |
TIF | 28.79 KB | 04.11.2019 | 11.02.1993 | 1 |
Other documents |
TIF | 62.16 KB | 04.11.2019 | 11.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 04.11.2019 | 26.01.1993 | 1 |
Registration certificates |
TIF | 97.07 KB | 04.11.2019 | 26.01.1993 | 1 |
Registration certificates |
TIF | 48.09 KB | 04.11.2019 | 26.01.1993 | 1 |
Registration certificates |
TIF | 63.47 KB | 04.11.2019 | 26.01.1993 | 1 |
Registration certificates |
TIF | 102.1 KB | 31.10.2019 | 26.01.1993 | 1 |
Application |
TIF | 134.53 KB | 04.11.2019 | 25.01.1993 | 4 |
Acceptance-conveyance act |
TIF | 30.13 KB | 04.11.2019 | 12.01.1993 | 1 |
Appraisal reports |
TIF | 62.89 KB | 04.11.2019 | 12.01.1993 | 2 |
Other documents |
TIF | 25.27 KB | 04.11.2019 | 12.01.1993 | 1 |
Copy of the personal identification document |
TIF | 180.17 KB | 04.11.2019 | 4 | |
Specimen signature without Identity number |
TIF | 25.65 KB | 04.11.2019 | 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