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SIA "FELISHA"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "FELISHA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103092160 | ||||||
| Reg. date | 09.04.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīgas iela 20 - 1, Cēsis, LV-4101 | ||||||
| Registered share capital, date |
2,800 EUR, 09.04.2014
|
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| Paid-in share capital, date |
2,800 EUR, 29.11.2016 |
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| Sector (NACE 2.) | 18.14 Binding and related services | ||||||
| VAT payer |
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| Last updated in the RE | 05.08.2023 |
| Interest in other entities, reorganizations, branches (0) |
|---|
| Shareholders, true beneficiaries, officials (6) |
|---|
| Members (3) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
| Name Vasina Sabīne | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 28 / 100% | Value of shares 2,800 EUR | From08.09.2020 | Till- | |
| The true beneficiaries (1) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
| Name Vasina Sabīne | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 16.07.2019 | Till - | |
| Officials (2) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
| Name Briede Sigeta | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From09.04.2014 | Till - | |
| Total taxes declared, turnover and profit (15) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 48,725 EUR | Net profit -2,564 EUR | Equity 5,522 EUR | Date submitted30.04.2024 | Number of employees 1 |
| Year2022 | Net sales 56,444 EUR | Net profit 6,555 EUR | Equity 8,086 EUR | Date submitted03.06.2023 | Number of employees 1 |
| Year2021 | Net sales 46,423 EUR | Net profit -1,942 EUR | Equity 1,531 EUR | Date submitted04.08.2022 | Number of employees 1 |
| Year2020 | Net sales 47,672 EUR | Net profit 2,726 EUR | Equity 3,473 EUR | Date submitted03.08.2021 | Number of employees 1 |
| Year2019 | Net sales 60,540 EUR | Net profit 3,686 EUR | Equity 747 EUR | Date submitted25.05.2020 | Number of employees 2 |
| Year2018 | Net sales 53,249 EUR | Net profit -1,406 EUR | Equity -2,939 EUR | Date submitted02.05.2019 | Number of employees 2 |
| Year2017 | Net sales 25,631 EUR | Net profit -3,777 EUR | Equity -1,533 EUR | Date submitted28.04.2018 | Number of employees 2 |
| Year2016 | Net sales 13,780 EUR | Net profit 724 EUR | Equity 2,244 EUR | Date submitted07.05.2017 | Number of employees 1 |
| Year2015 | Net sales 20,529 EUR | Net profit -266 EUR | Equity 1,520 EUR | Date submitted09.05.2016 | Number of employees 2 |
| Year2014 | Net sales 29,769 EUR | Net profit -1,014 EUR | Equity 1,786 EUR | Date submitted02.05.2015 | Number of employees 2 |
| Show more Show less | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions2,830 EUR | Personal Income Tax210 EUR | Other6,070 EUR | Total9,110 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,160 EUR | Personal Income Tax110 EUR | Other5,290 EUR | Total7,560 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions2,040 EUR | Personal Income Tax130 EUR | Other4,930 EUR | Total7,100 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions2,370 EUR | Personal Income Tax80 EUR | Other5,440 EUR | Total7,890 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions3,680 EUR | Personal Income Tax410 EUR | Other7,100 EUR | Total11,190 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (1) |
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| Tax debt administered by the SRS |
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-
(05.03.2025)
- (19.02.2025) - (11.02.2025) - (07.02.2025) - (04.02.2025) - (15.01.2025) - (07.01.2025) - (06.01.2025) - (13.12.2024) - (29.11.2024)
History
Hide
|
| Documents (in Latvian) (36) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 02.02.2021 | Amendments to the Articles of Association 08.09.2020 (edoc) |
| 27.07.2017 | Amendments to the Articles of Association 30.05.2017 (edoc) |
| Announcement regarding the legal address (1) | |
| 15.04.2014 | Announcement regarding the legal address 02.04.2014 (TIF) • |
| Annual report (full) (12) | |
| 30.04.2024 | 2023 Annual report (full) (PDF) |
| 03.06.2023 | 2022 Annual report (full) (PDF) |
| 04.08.2022 | 2021 Annual report (full) (PDF) |
| 03.08.2021 | 2020 Annual report (full) (PDF) |
| 25.05.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 09.05.2016 | 2015 Annual report (full) (PDF) |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 02.02.2021 | Application 27.01.2021 (edoc) • |
| 27.07.2017 | Application 30.05.2017 (pdf) • |
| 24.11.2016 | Application 23.11.2016 (EDOC) • |
| 15.04.2014 | Application 02.04.2014 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 02.02.2021 | Articles of Association 08.09.2020 (edoc) |
| 27.07.2017 | Articles of Association 30.05.2017 (edoc) |
| 15.04.2014 | Articles of Association 02.04.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 15.04.2014 | Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 02.02.2021 | Confirmation or consent to legal address 02.09.2020 (edoc) • |
| Decisions / letters / protocols of public notaries (4) | |
| 02.02.2021 | Decisions / letters / protocols of public notaries 02.02.2021 (edoc) • |
| 27.07.2017 | Decisions / letters / protocols of public notaries 27.07.2017 (edoc) • |
| 29.11.2016 | Decisions / letters / protocols of public notaries 29.11.2016 (edoc) • |
| 15.04.2014 | Decisions / letters / protocols of public notaries 09.04.2014 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 15.04.2014 | Memorandum of Association 02.04.2014 (TIF) |
| Protocols/decisions of a company/organisation (3) | |
| 02.02.2021 | Protocols/decisions of a company/organisation 08.09.2020 (edoc) • |
| 27.07.2017 | Protocols/decisions of a company/organisation 30.05.2017 (edoc) • |
| 24.11.2016 | Protocols/decisions of a company/organisation 22.11.2016 (EDOC) • |
| Shareholders’ register (4) | |
| 02.02.2021 | Shareholders’ register 08.09.2020 (edoc) |
| 27.07.2017 | Shareholders’ register 30.05.2017 (edoc) |
| 24.11.2016 | Shareholders’ register 23.11.2016 (EDOC) |
| 15.04.2014 | Shareholders’ register 02.04.2014 (TIF) |
| Show all | |
| 2024 (1) | |
| 30.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 03.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 04.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (8) | |
| 03.08.2021 | 2020 Annual report (full) (PDF) |
| 02.02.2021 | Amendments to the Articles of Association 08.09.2020 (edoc) |
| 02.02.2021 | Shareholders’ register 08.09.2020 (edoc) |
| 02.02.2021 | Application 27.01.2021 (edoc) • |
| 02.02.2021 | Articles of Association 08.09.2020 (edoc) |
| 02.02.2021 | Protocols/decisions of a company/organisation 08.09.2020 (edoc) • |
| 02.02.2021 | Decisions / letters / protocols of public notaries 02.02.2021 (edoc) • |
| 02.02.2021 | Confirmation or consent to legal address 02.09.2020 (edoc) • |
| Show all | |
| 2020 (1) | |
| 25.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (9) | |
| 27.07.2017 | Shareholders’ register 30.05.2017 (edoc) |
| 27.07.2017 | Decisions / letters / protocols of public notaries 27.07.2017 (edoc) • |
| 27.07.2017 | Articles of Association 30.05.2017 (edoc) |
| 27.07.2017 | Protocols/decisions of a company/organisation 30.05.2017 (edoc) • |
| 27.07.2017 | Amendments to the Articles of Association 30.05.2017 (edoc) |
| 27.07.2017 | Application 30.05.2017 (pdf) • |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (5) | |
| 29.11.2016 | Decisions / letters / protocols of public notaries 29.11.2016 (edoc) • |
| 24.11.2016 | Application 23.11.2016 (EDOC) • |
| 24.11.2016 | Shareholders’ register 23.11.2016 (EDOC) |
| 24.11.2016 | Protocols/decisions of a company/organisation 22.11.2016 (EDOC) • |
| 09.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (7) | |
| 15.04.2014 | Application 02.04.2014 (TIF) • |
| 15.04.2014 | Memorandum of Association 02.04.2014 (TIF) |
| 15.04.2014 | Decisions / letters / protocols of public notaries 09.04.2014 (TIF) • |
| 15.04.2014 | Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) • |
| 15.04.2014 | Articles of Association 02.04.2014 (TIF) |
| 15.04.2014 | Announcement regarding the legal address 02.04.2014 (TIF) • |
| 15.04.2014 | Shareholders’ register 02.04.2014 (TIF) |
| Show all | |
