FELIX DOMUS, AS
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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.07.2014 |
2012 , Annual report , 05.03.2012 - 31.12.2012 , 27.04.2013 | 05.03.2012 - 31.12.2012 | Annual report | 27.04.2013 |
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) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Publications (0) | |
No publications found |