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SIA FELICITY FINANCIAL

Basic information
Status Registered
Name SIA FELICITY FINANCIAL
Legal form Limited Liability Company
Reg. No 40103337818
Reg. date 26.10.2010
Register Commercial Register
Legal Address Tomsona iela 2 - 21, Rīga, LV-1013
Registered share capital, date 2,856 EUR, 23.08.2018
Paid-in share capital, date 2,856 EUR, 23.08.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2015 31.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,396 EUR Net profit -1,446 EUR Equity -23,762 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 8,220 EUR Net profit -3,127 EUR Equity -22,316 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 6,080 EUR Net profit -6,185 EUR Equity -19,189 EUR Date submitted28.04.2019 Number of employees 2
Year2017 Net sales 6,075 EUR Net profit -5,463 EUR Equity 35,296 EUR Date submitted01.05.2018 Number of employees 2
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions130 EUR Personal Income Tax80 EUR Other40 EUR Total250 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other570 EUR Total570 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,100 EUR Total1,100 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,220 EUR Total1,220 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (docx)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
19.07.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
08.02.2011 Amendments to the Articles of Association 27.01.2011 (TIF)
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Announcement regarding the legal address (1)
27.10.2010 Announcement regarding the legal address 22.10.2010 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (14)
10.02.2022 Application 04.02.2022 (docx) •
10.02.2022 Application 04.02.2022 (DOCX) •
10.02.2022 Application 04.02.2022 (edoc) •
10.01.2022 Application 28.12.2021 (edoc) •
10.01.2022 Application 28.12.2021 (DOCX) •
10.01.2022 Application 28.12.2021 (docx) •
23.12.2019 Application 20.12.2019 (EDOC) •
23.12.2019 Application 20.12.2019 (pdf) •
21.08.2018 Application 18.05.2018 (TIF) •
21.02.2018 Application 25.01.2018 (TIF) •
19.07.2016 Application 29.06.2016 (TIF) •
08.02.2011 Application 27.01.2011 (TIF) •
27.10.2010 Application 22.10.2010 (TIF) •
27.10.2010 Application 22.10.2010 (TIF) •
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Articles of Association (7)
10.01.2022 Articles of Association 28.12.2021 (docx)
10.01.2022 Articles of Association 28.12.2021 (DOCX)
10.01.2022 Articles of Association 28.12.2021 (edoc) •
21.05.2018 Articles of Association 18.05.2018 (TIF)
19.07.2016 Articles of Association 28.06.2016 (TIF)
08.02.2011 Articles of Association 27.01.2011 (TIF)
27.10.2010 Articles of Association 22.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.02.2011 Bank statements or other document regarding the payment of the equity 27.01.2011 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 22.10.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
11.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (RTF)
11.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (EDOC) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
19.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
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Memorandum of association (1)
27.10.2010 Memorandum of association 22.10.2010 (TIF)
Other documents (1)
27.10.2010 Other documents 22.10.2010 (TIF) •
Protocols/decisions of a company/organisation (8)
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (docx) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (EDOC) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (pdf) •
26.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (TIF) •
19.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
08.02.2011 Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
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Registration certificates (1)
27.10.2010 Registration certificates 26.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
26.01.2018 Regulations for the increase/reduction of the equity 25.01.2018 (TIF)
08.02.2011 Regulations for the increase/reduction of the equity 27.01.2011 (TIF)
Shareholders’ register (6)
10.02.2022 Shareholders’ register 26.01.2022 (docx)
10.02.2022 Shareholders’ register 26.01.2022 (DOCX)
10.02.2022 Shareholders’ register 26.01.2022 (edoc) •
21.08.2018 Shareholders’ register 18.05.2018 (TIF)
19.07.2016 Shareholders’ register 28.06.2016 (TIF)
08.02.2011 Shareholders’ register 27.01.2011 (TIF)
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2022 (23)
10.02.2022 Application 04.02.2022 (docx) •
10.02.2022 Application 04.02.2022 (DOCX) •
10.02.2022 Application 04.02.2022 (edoc) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
10.02.2022 Shareholders’ register 26.01.2022 (docx)
10.02.2022 Shareholders’ register 26.01.2022 (DOCX)
10.02.2022 Shareholders’ register 26.01.2022 (edoc) •
11.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (RTF)
11.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (EDOC) •
10.01.2022 Amendments to the Articles of Association 28.12.2021 (docx)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
10.01.2022 Application 28.12.2021 (edoc) •
10.01.2022 Application 28.12.2021 (DOCX) •
10.01.2022 Application 28.12.2021 (docx) •
10.01.2022 Articles of Association 28.12.2021 (docx)
10.01.2022 Articles of Association 28.12.2021 (DOCX)
10.01.2022 Articles of Association 28.12.2021 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (docx) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (2)
01.08.2020 2019 Annual report (full) (PDF)
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
2019 (5)
23.12.2019 Application 20.12.2019 (EDOC) •
23.12.2019 Application 20.12.2019 (pdf) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (EDOC) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (pdf) •
28.04.2019 2018 Annual report (full) (PDF)
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2018 (10)
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
21.08.2018 Application 18.05.2018 (TIF) •
21.08.2018 Shareholders’ register 18.05.2018 (TIF)
21.05.2018 Articles of Association 18.05.2018 (TIF)
01.05.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.02.2018 Application 25.01.2018 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (TIF) •
26.01.2018 Regulations for the increase/reduction of the equity 25.01.2018 (TIF)
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2016 (6)
19.07.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
19.07.2016 Application 29.06.2016 (TIF) •
19.07.2016 Articles of Association 28.06.2016 (TIF)
19.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
19.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
19.07.2016 Shareholders’ register 28.06.2016 (TIF)
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2011 (8)
08.02.2011 Amendments to the Articles of Association 27.01.2011 (TIF)
08.02.2011 Application 27.01.2011 (TIF) •
08.02.2011 Articles of Association 27.01.2011 (TIF)
08.02.2011 Bank statements or other document regarding the payment of the equity 27.01.2011 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
08.02.2011 Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
08.02.2011 Regulations for the increase/reduction of the equity 27.01.2011 (TIF)
08.02.2011 Shareholders’ register 27.01.2011 (TIF)
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2010 (9)
27.10.2010 Announcement regarding the legal address 22.10.2010 (TIF) •
27.10.2010 Application 22.10.2010 (TIF) •
27.10.2010 Application 22.10.2010 (TIF) •
27.10.2010 Articles of Association 22.10.2010 (TIF)
27.10.2010 Bank statements or other document regarding the payment of the equity 22.10.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
27.10.2010 Memorandum of association 22.10.2010 (TIF)
27.10.2010 Other documents 22.10.2010 (TIF) •
27.10.2010 Registration certificates 26.10.2010 (TIF) •
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