Basic data
Name AS "FELIX DOMUS"
Legal form Joint stock company (AS)
Registration number, date 40103519180, 05.03.2012
Register, Included in The Register Commercial register, 05.03.2012
SEPA identifier LV42ZZZ40103519180
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103519180 Is active 19.03.2012
Legal address Legal address: Rīga, Siguldas prospekts 3, LV-1014 Previous addresses
Other registered in this address
Postal address Siguldas prospekts 3, Rīga, LV-1014
Registration certificate number, date Nr. K126504. 05.03.2012
Fixed capital Paid capital - 610 400.00 EUR (Registered in State Enterprise register 12.07.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
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 26333963
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Pakalpojumu serviss TK"(40103566202)Rīga, Mirdzas Ķempes iela 4 - 31
From 03.10.2024 200 3 052.00 EUR 610 400.00 EUR 100.00 % 200 08.10.2024
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 08.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 91020 - 91054
 91020 - 91054
Net turnover
  80464 - 80496 , Major
 80464 - 80496
Major
Profit or loss
  86564 - 86567
 86564 - 86567
Equity capital
  5966
 5966
Fixed assets
  6438
 6438
Balance
  7797
 7797
Tangible assets
  5052
 5052
Liquidity
  37993 - 37994 , Companies
 37993 - 37994
Companies
Profitability
  83378 , Companies
 83378
Companies

About the company's comparative indices

Legal address on the map
FELIX DOMUS Legal address on the map
Publications (0)