Felici, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Felici"
Legal form Limited liability company (SIA)
Registration number, date 40103541779, 03.05.2012
Register, Included in The Register Commercial register, 03.05.2012
SEPA identifier LV96ZZZ40103541779
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103541779 Is active 18.05.2012
Legal address Legal address: Ādažu nov., Ādaži, Rīgas gatve 8, LV-2164 Previous addresses
Other registered in this address
Postal address Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. eK000153. 03.05.2012
Fixed capital Paid capital - 9 660.00 EUR (Registered in State Enterprise register 22.11.2017)
Activity code (NACE)
  • Manufacture of grain mill products (10.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
The State support The State support history  (Actual record: 15.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26824168
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100203311, 100203623, 100203904
From 28.10.2023 138 7.00 EUR 966.00 EUR 10.00 % 138 03.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100203310, 100203624, 100203905
From 28.10.2023 483 7.00 EUR 3 381.00 EUR 35.00 % 483 03.11.2023
Document country on the date of registration: Latvia
SIA "AGKBH"(40203505257)Ādažu nov., Ādažu pag., Birznieki, Dālderu iela 8 The shares are pledged. Commercial pledge act 100203726, 100203727, 100203906
From 28.10.2023 207 7.00 EUR 1 449.00 EUR 15.00 % 207 03.11.2023
Document country on the date of registration: Latvia
"VVMV" Sabiedrība ar ierobežotu atbildību(50103199841)Rīga, Balasta dambis 36
From 28.10.2023 552 7.00 EUR 3 864.00 EUR 40.00 % 552 03.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.07.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 92286 - 92321
 92286 - 92321
Net turnover
  5307 , Major
 5307
Major
Profit or loss
  6834
 6834
Equity capital
  7803
 7803
Fixed assets
  2157
 2157
Balance
  2881
 2881
Tangible assets
  2681
 2681
Liquidity
  58644 , Companies
 58644
Companies
Profitability
  16665 , Companies
 16665
Companies

About the company's comparative indices

Legal address on the map
Felici Legal address on the map
Publications (0)