Holdinga Kompānija FELIX, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 23.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Holdinga Kompānija FELIX" |
| Registration number, date | 57403000821, 12.10.1991 |
| VAT number | None (excluded 04.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Mednieku iela 10 – 17, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 561 000 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 60.90 | 157.37 |
| Personal income tax (thousands, €) | 0.11 | 6.82 | 17.70 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 6.90 | 41.49 |
| Average employees count | 1 | 4 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Centrālo biroju darbība (70.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "HOLDINGA KOMPĀNIJA FELIX" | Until 07.10.2004 | 21 year ago |
|---|---|---|
| Ogres sabiedrība ar ierobežotu atbildību komercfirma "FELIX" | Until 18.02.1997 | 28 years ago |
Historical addresses
| Ogre, Mednieku iela 2 | Until 20.12.2001 | 24 years ago |
|---|---|---|
| Ogre, Mednieku iela 14 | Until 21.01.2003 | 22 years ago |
| Ogre, Mednieku iela 10-17 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.11.2016.
Case number: C24149516 Started 08.11.2016,
ended 16.08.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2017 |
17.08.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
08.11.2016 |
09.11.2016 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Ogres rajona tiesa (1000055180)
|
08.11.2016 |
09.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 03.06.2016.
Case number: C24116316 Started 03.06.2016,
ended 06.09.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
06.09.2016 |
07.09.2016 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
03.06.2016 |
03.06.2016 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (565.08 KB) | €8.00 |
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FELIX Holding Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | HTML (90.85 KB) | €7.00 |
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT 28313073119092 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT 28313073118152 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 11.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120910130725620.vzf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120731202335805.vzf | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 03.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110801182308654-v.z.pdf | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Consolidated financial statement | 19.01.2011 | TIF (1.62 MB) | ||
2009 |
Annual report | 19.01.2011 | TIF (1.07 MB) | ||
2008 |
Consolidated financial statement | 10.08.2009 | TIF (1.76 MB) | ||
2008 |
Annual report | 10.08.2009 | TIF (1.21 MB) | ||
2007 |
Consolidated financial statement | 19.02.2009 | TIF (471.69 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (478.82 KB) | ||
2006 |
Consolidated financial statement | 19.09.2007 | TIF (237.63 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (216.14 KB) | ||
2005 |
Consolidated financial statement | 24.08.2006 | PDF (368.4 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (334.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.98 KB | 09.12.2021 | 14.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 10.12.2021 | 23.09.2015 | 1 |
Articles of Association |
TIF | 111.02 KB | 10.12.2021 | 23.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 52.83 KB | 10.12.2021 | 02.09.2015 | 1 |
Articles of Association |
TIF | 122.76 KB | 10.12.2021 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 154.97 KB | 09.12.2021 | 02.09.2015 | 4 |
Shareholders’ register |
TIF | 24.42 KB | 09.12.2021 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 73.01 KB | 09.12.2021 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 109.92 KB | 09.12.2021 | 02.02.2015 | 3 |
Shareholders’ register |
TIF | 134.55 KB | 09.12.2021 | 15.01.2015 | 4 |
Shareholders’ register |
TIF | 120.54 KB | 09.12.2021 | 15.01.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 522.8 KB | 09.12.2021 | 22.12.2014 | 14 |
Shareholders’ register |
TIF | 116.55 KB | 09.12.2021 | 12.12.2014 | 4 |
Shareholders’ register |
TIF | 104.87 KB | 09.12.2021 | 19.08.2014 | 4 |
Shareholders’ register |
TIF | 114.43 KB | 09.12.2021 | 19.08.2013 | 4 |
Articles of Association |
TIF | 27.1 KB | 09.12.2021 | 24.09.2004 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 09.12.2021 | 24.09.2004 | 1 |
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 | 72.04 KB | 23.08.2017 | 23.08.2017 | 1 |
Application in Insolvency proceedings |
ODT | 31.93 KB | 23.08.2017 | 17.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 142.46 KB | 23.08.2017 | 17.08.2017 | 1 |
Notary’s decision |
EDOC | 72.1 KB | 17.08.2017 | 17.08.2017 | 1 |
Court decision/judgement |
EDOC | 82.1 KB | 17.08.2017 | 16.08.2017 | 3 |
Court decision/judgement |
DOC | 97 KB | 17.08.2017 | 16.08.2017 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 30.53 KB | 24.08.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 22.12.2016 | 22.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 21.12.2016 | 20.12.2016 | 1 |
Notary’s decision |
TIF | 118.94 KB | 15.11.2016 | 09.11.2016 | 2 |
Court decision/judgement |
TIF | 267.25 KB | 15.11.2016 | 08.11.2016 | 4 |
Notary’s decision |
TIF | 61.29 KB | 15.11.2016 | 07.09.2016 | 1 |
Court decision/judgement |
EDOC | 79.75 KB | 06.09.2016 | 06.09.2016 | 2 |
Court decision/judgement |
DOC | 92.5 KB | 06.09.2016 | 06.09.2016 | 2 |
Court decision/judgement |
DOC | 92.5 KB | 06.09.2016 | 06.09.2016 | 2 |
Court decision/judgement |
TIF | 69.69 KB | 07.06.2016 | 03.06.2016 | 1 |
Notary’s decision |
TIF | 53.72 KB | 07.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 06.01.2016 | 06.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.16 KB | 30.12.2015 | 30.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 30.12.2015 | 30.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.96 KB | 10.12.2021 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 10.12.2021 | 24.09.2015 | 2 |
Application |
TIF | 283.87 KB | 10.12.2021 | 23.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 25.67 KB | 10.12.2021 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.35 KB | 10.12.2021 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.36 KB | 10.12.2021 | 11.09.2015 | 2 |
Application |
TIF | 334.69 KB | 10.12.2021 | 02.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 124.94 KB | 10.12.2021 | 02.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 09.12.2021 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.59 KB | 09.12.2021 | 23.01.2015 | 2 |
Application |
TIF | 86.38 KB | 09.12.2021 | 20.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 09.12.2021 | 18.12.2014 | 1 |
Application |
TIF | 113.13 KB | 09.12.2021 | 15.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 09.12.2021 | 11.11.2014 | 2 |
Application |
TIF | 169.74 KB | 09.12.2021 | 10.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.56 KB | 09.12.2021 | 07.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 09.12.2021 | 10.10.2014 | 2 |
Application |
TIF | 97.55 KB | 09.12.2021 | 07.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.37 KB | 09.12.2021 | 03.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 09.12.2021 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 09.12.2021 | 20.02.2012 | 2 |
Application |
TIF | 235.29 KB | 09.12.2021 | 14.02.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 09.12.2021 | 06.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 09.12.2021 | 06.02.2012 | 3 |
Other documents |
TIF | 119.8 KB | 09.12.2021 | 10.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 09.12.2021 | 02.11.2009 | 2 |
Application |
TIF | 126.9 KB | 09.12.2021 | 29.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 09.12.2021 | 07.10.2004 | 1 |
Registration certificates |
TIF | 74.12 KB | 09.12.2021 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 09.12.2021 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 09.12.2021 | 29.09.2004 | 1 |
Application |
TIF | 326.68 KB | 09.12.2021 | 24.09.2004 | 9 |
Consent of the auditor |
TIF | 10.75 KB | 09.12.2021 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 09.12.2021 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 09.12.2021 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 09.12.2021 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 09.12.2021 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.66 KB | 09.12.2021 | 24.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 23.09.2016 | 11.10.1991 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.10.2016 |
LETA | precizēta - Līdz ar Truksni un Krūmiņu aizturēts arī savulaik ar NSL saistītais Jorens Raitums |