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Sabiedrība ar ierobežotu atbildību "FĒLIKSS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

49503003290

Reg. date

26.01.1993

Commercial Register

Legal Address

Vecie Vēži, Veselavas pag., Cēsu nov., LV-4116

Registered share capital, date

36,994 EUR, 19.02.2015

Paid-in share capital, date

36,994 EUR, 19.02.2015

NACE

02.40 Support services to forestry

VAT payer

LV49503003290	Registered	Excluded
	01.06.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 39,066 EUR	Net profit 10,497 EUR	Equity 59,902 EUR	Date submitted28.04.2022	Number of employees 1
Year2020	Net sales 67,224 EUR	Net profit 17,426 EUR	Equity 49,405 EUR	Date submitted12.06.2021	Number of employees 1
Year2019	Net sales 18,789 EUR	Net profit 110 EUR	Equity 31,979 EUR	Date submitted01.04.2020	Number of employees 2
Year2018	Net sales 97,400 EUR	Net profit -1,455 EUR	Equity 31,869 EUR	Date submitted20.04.2019	Number of employees 2
Year2017	Net sales 86,556 EUR	Net profit 5,337 EUR	Equity 33,324 EUR	Date submitted01.05.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted19.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.10.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted31.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted31.10.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
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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 Contributions2,760 EUR	Personal Income Tax980 EUR	Other-9,270 EUR	Total-5,530 EUR	Number of employees2
Year2023	Social Insurance Contributions3,120 EUR	Personal Income Tax2,940 EUR	Other-15,160 EUR	Total-9,100 EUR	Number of employees2
Year2022	Social Insurance Contributions1,260 EUR	Personal Income Tax1,400 EUR	Other-2,570 EUR	Total90 EUR	Number of employees2
Year2021	Social Insurance Contributions1,060 EUR	Personal Income Tax1,550 EUR	Other810 EUR	Total3,420 EUR	Number of employees1
Year2020	Social Insurance Contributions1,170 EUR	Personal Income Tax440 EUR	Other80 EUR	Total1,690 EUR	Number of employees1
Year2019	Social Insurance Contributions2,620 EUR	Personal Income Tax730 EUR	Other480 EUR	Total3,830 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (112)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
04.11.2019	Acceptance-conveyance act 12.01.1993 (TIF) •
Amendments to the Articles of Association (5)
04.11.2019	Amendments to the Articles of Association 17.12.1997 (TIF)
04.11.2019	Amendments to the Articles of Association 26.01.1993 (TIF)
04.11.2019	Amendments to the Articles of Association 15.12.1993 (TIF)
31.10.2019	Amendments to the Articles of Association 06.08.2001 (TIF)
23.02.2015	Amendments to the Articles of Association 12.02.2015 (TIF)
Show all
Announcement regarding the legal address (1)
31.10.2019	Announcement regarding the legal address 19.05.2004 (TIF) •
Annual report (full) (16)
28.04.2022	2021 Annual report (full) (PDF)
12.06.2021	2020 Annual report (full) (PDF)
01.04.2020	2019 Annual report (full) (PDF)
04.11.2019	1999 Annual report (full) (TIF)
04.11.2019	1998 Annual report (full) (TIF)
04.11.2019	1997 Annual report (full) (TIF)
04.11.2019	1996 Annual report (full) (TIF)
31.10.2019	2005 Annual report (full) (TIF)
31.10.2019	2004 Annual report (full) (TIF)
31.10.2019	2003 Annual report (full) (TIF)
31.10.2019	2002 Annual report (full) (TIF)
31.10.2019	2001 Annual report (full) (TIF)
31.10.2019	2000 Annual report (full) (TIF)
20.04.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
19.04.2007	2006 Annual report (full) (TIF)
Show all
Application (10)
04.11.2019	Application 31.01.2001 (TIF) •
04.11.2019	Application 28.10.1994 (TIF) •
04.11.2019	Application 15.12.1993 (TIF) •
04.11.2019	Application 25.01.1993 (TIF) •
31.10.2019	Application 14.12.2009 (TIF) •
31.10.2019	Application 28.11.2007 (TIF) •
31.10.2019	Application 01.09.2006 (TIF) •
31.10.2019	Application 24.05.2004 (TIF) •
31.10.2019	Application 06.08.2001 (TIF) •
23.02.2015	Application 13.02.2015 (TIF) •
Show all
Appraisal reports (1)
04.11.2019	Appraisal reports 12.01.1993 (TIF) •
Articles of Association (4)
04.11.2019	Articles of Association 12.01.1993 (TIF)
31.10.2019	Articles of Association 16.10.2009 (TIF)
31.10.2019	Articles of Association 19.05.2004 (TIF)
23.02.2015	Articles of Association 12.02.2015 (TIF)
Show all
Consent of a member of the Board / executive director (1)
31.10.2019	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
Consent of the auditor (1)
31.10.2019	Consent of the auditor 19.05.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
04.11.2019	Copies and statements of the Land Register and the State Land Service deeds 01.11.1994 (TIF) •
Copy of the personal identification document (1)
04.11.2019	Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
31.10.2019	Decisions / judgements of courts and other law enforcement authorities 07.09.2000 (TIF) •
Decisions / letters / protocols of public notaries (12)
04.11.2019	Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 24.12.1997 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 13.12.1994 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.10.2019	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 24.08.2001 (TIF) •
17.07.2019	Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
14.02.2019	Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
05.06.2018	Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
23.02.2015	Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
Show all
Documents attesting the transfer of shares (2)
04.11.2019	Documents attesting the transfer of shares 06.08.1993 (TIF) •
31.10.2019	Documents attesting the transfer of shares 21.04.2004 (TIF) •
Memorandum of Association (1)
04.11.2019	Memorandum of Association 12.01.1993 (TIF)
Memorandum of association (1)
04.11.2019	Memorandum of association 12.01.1993 (TIF)
Orders/request/cover notes of court bailiffs (3)
21.10.2019	Orders/request/cover notes of court bailiffs 21.10.2019 (EDOC) •
24.04.2019	Orders/request/cover notes of court bailiffs 24.04.2019 (EDOC) •
24.04.2019	Orders/request/cover notes of court bailiffs 24.04.2019 (pdf) •
Other documents (3)
04.11.2019	Other documents 11.02.1993 (TIF) •
04.11.2019	Other documents 11.02.1993 (TIF) •
04.11.2019	Other documents 12.01.1993 (TIF) •
Power of attorney, act of empowerment (4)
04.11.2019	Power of attorney, act of empowerment 17.12.1997 (TIF) •
31.10.2019	Power of attorney, act of empowerment 01.09.2006 (TIF) •
31.10.2019	Power of attorney, act of empowerment 30.05.2003 (TIF) •
31.10.2019	Power of attorney, act of empowerment 30.05.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
04.11.2019	Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 25.06.1993 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 06.08.1993 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 06.08.1993 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 06.08.2001 (TIF) •
23.02.2015	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
Show all
Purchase/lease agreement (1)
31.10.2019	Purchase/lease agreement 16.10.2009 (TIF) •
Receipts on the publication and state fees (10)
04.11.2019	Receipts on the publication and state fees 05.02.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 22.12.1997 (TIF) •
04.11.2019	Receipts on the publication and state fees 15.12.1993 (TIF) •
04.11.2019	Receipts on the publication and state fees 28.10.1994 (TIF) •
04.11.2019	Receipts on the publication and state fees 26.01.1993 (TIF) •
31.10.2019	Receipts on the publication and state fees 14.12.2009 (TIF) •
31.10.2019	Receipts on the publication and state fees 29.11.2007 (TIF) •
31.10.2019	Receipts on the publication and state fees 04.09.2006 (TIF) •
31.10.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
31.10.2019	Receipts on the publication and state fees 13.08.2001 (TIF) •
Show all
Registration certificates (7)
04.11.2019	Registration certificates 26.01.1993 (TIF) •
04.11.2019	Registration certificates 26.01.1993 (TIF) •
04.11.2019	Registration certificates 26.01.1993 (TIF) •
31.10.2019	Registration certificates 08.06.2004 (TIF) •
31.10.2019	Registration certificates 24.08.2001 (TIF) •
31.10.2019	Registration certificates 24.08.2001 (TIF) •
31.10.2019	Registration certificates 26.01.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
04.11.2019	Regulations for the increase/reduction of the equity 17.12.1997 (TIF)
Sample report (2)
04.11.2019	Sample report 15.12.1997 (TIF) •
31.10.2019	Sample report 20.05.2004 (TIF) •
Shareholders’ register (5)
04.11.2019	Shareholders’ register 12.01.1993 (TIF)
31.10.2019	Shareholders’ register 16.10.2009 (TIF)
31.10.2019	Shareholders’ register 01.09.2006 (TIF)
31.10.2019	Shareholders’ register 19.05.2004 (TIF)
23.02.2015	Shareholders’ register 12.02.2015 (TIF)
Show all
Specimen signature without Identity number (1)
04.11.2019	Specimen signature without Identity number (TIF) •
State Revenue Service decisions/letters/statements (4)
29.10.2019	State Revenue Service decisions/letters/statements 29.10.2019 (EDOC) •
15.07.2019	State Revenue Service decisions/letters/statements 15.07.2019 (EDOC) •
11.02.2019	State Revenue Service decisions/letters/statements 11.02.2019 (EDOC) •
01.06.2018	State Revenue Service decisions/letters/statements 01.06.2018 (EDOC) •
Show all
2022 (1)
28.04.2022	2021 Annual report (full) (PDF)
2021 (1)
12.06.2021	2020 Annual report (full) (PDF)
2020 (1)
01.04.2020	2019 Annual report (full) (PDF)
2019 (99)
04.11.2019	Acceptance-conveyance act 12.01.1993 (TIF) •
04.11.2019	Amendments to the Articles of Association 17.12.1997 (TIF)
04.11.2019	Amendments to the Articles of Association 26.01.1993 (TIF)
04.11.2019	Amendments to the Articles of Association 15.12.1993 (TIF)
04.11.2019	1999 Annual report (full) (TIF)
04.11.2019	1998 Annual report (full) (TIF)
04.11.2019	1997 Annual report (full) (TIF)
04.11.2019	1996 Annual report (full) (TIF)
04.11.2019	Application 31.01.2001 (TIF) •
04.11.2019	Application 28.10.1994 (TIF) •
04.11.2019	Application 15.12.1993 (TIF) •
04.11.2019	Application 25.01.1993 (TIF) •
04.11.2019	Appraisal reports 12.01.1993 (TIF) •
04.11.2019	Articles of Association 12.01.1993 (TIF)
04.11.2019	Copies and statements of the Land Register and the State Land Service deeds 01.11.1994 (TIF) •
04.11.2019	Copy of the personal identification document (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 24.12.1997 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 13.12.1994 (TIF) •
04.11.2019	Documents attesting the transfer of shares 06.08.1993 (TIF) •
04.11.2019	Memorandum of Association 12.01.1993 (TIF)
04.11.2019	Memorandum of association 12.01.1993 (TIF)
04.11.2019	Other documents 11.02.1993 (TIF) •
04.11.2019	Other documents 11.02.1993 (TIF) •
04.11.2019	Other documents 12.01.1993 (TIF) •
04.11.2019	Power of attorney, act of empowerment 17.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 25.06.1993 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 06.08.1993 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 06.08.1993 (TIF) •
04.11.2019	Receipts on the publication and state fees 05.02.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 22.12.1997 (TIF) •
04.11.2019	Receipts on the publication and state fees 15.12.1993 (TIF) •
04.11.2019	Receipts on the publication and state fees 28.10.1994 (TIF) •
04.11.2019	Receipts on the publication and state fees 26.01.1993 (TIF) •
04.11.2019	Registration certificates 26.01.1993 (TIF) •
04.11.2019	Registration certificates 26.01.1993 (TIF) •
04.11.2019	Registration certificates 26.01.1993 (TIF) •
04.11.2019	Regulations for the increase/reduction of the equity 17.12.1997 (TIF)
04.11.2019	Sample report 15.12.1997 (TIF) •
04.11.2019	Shareholders’ register 12.01.1993 (TIF)
04.11.2019	Specimen signature without Identity number (TIF) •
31.10.2019	Amendments to the Articles of Association 06.08.2001 (TIF)
31.10.2019	Announcement regarding the legal address 19.05.2004 (TIF) •
31.10.2019	2005 Annual report (full) (TIF)
31.10.2019	2004 Annual report (full) (TIF)
31.10.2019	2003 Annual report (full) (TIF)
31.10.2019	2002 Annual report (full) (TIF)
31.10.2019	2001 Annual report (full) (TIF)
31.10.2019	2000 Annual report (full) (TIF)
31.10.2019	Application 14.12.2009 (TIF) •
31.10.2019	Application 28.11.2007 (TIF) •
31.10.2019	Application 01.09.2006 (TIF) •
31.10.2019	Application 24.05.2004 (TIF) •
31.10.2019	Application 06.08.2001 (TIF) •
31.10.2019	Articles of Association 16.10.2009 (TIF)
31.10.2019	Articles of Association 19.05.2004 (TIF)
31.10.2019	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
31.10.2019	Consent of the auditor 19.05.2004 (TIF) •
31.10.2019	Decisions / judgements of courts and other law enforcement authorities 07.09.2000 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.10.2019	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 24.08.2001 (TIF) •
31.10.2019	Documents attesting the transfer of shares 21.04.2004 (TIF) •
31.10.2019	Power of attorney, act of empowerment 01.09.2006 (TIF) •
31.10.2019	Power of attorney, act of empowerment 30.05.2003 (TIF) •
31.10.2019	Power of attorney, act of empowerment 30.05.2003 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
31.10.2019	Protocols/decisions of a company/organisation 06.08.2001 (TIF) •
31.10.2019	Purchase/lease agreement 16.10.2009 (TIF) •
31.10.2019	Receipts on the publication and state fees 14.12.2009 (TIF) •
31.10.2019	Receipts on the publication and state fees 29.11.2007 (TIF) •
31.10.2019	Receipts on the publication and state fees 04.09.2006 (TIF) •
31.10.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
31.10.2019	Receipts on the publication and state fees 13.08.2001 (TIF) •
31.10.2019	Registration certificates 08.06.2004 (TIF) •
31.10.2019	Registration certificates 24.08.2001 (TIF) •
31.10.2019	Registration certificates 24.08.2001 (TIF) •
31.10.2019	Registration certificates 26.01.1993 (TIF) •
31.10.2019	Sample report 20.05.2004 (TIF) •
31.10.2019	Shareholders’ register 16.10.2009 (TIF)
31.10.2019	Shareholders’ register 01.09.2006 (TIF)
31.10.2019	Shareholders’ register 19.05.2004 (TIF)
29.10.2019	State Revenue Service decisions/letters/statements 29.10.2019 (EDOC) •
21.10.2019	Orders/request/cover notes of court bailiffs 21.10.2019 (EDOC) •
17.07.2019	Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
15.07.2019	State Revenue Service decisions/letters/statements 15.07.2019 (EDOC) •
24.04.2019	Orders/request/cover notes of court bailiffs 24.04.2019 (EDOC) •
24.04.2019	Orders/request/cover notes of court bailiffs 24.04.2019 (pdf) •
20.04.2019	2018 Annual report (full) (PDF)
14.02.2019	Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
11.02.2019	State Revenue Service decisions/letters/statements 11.02.2019 (EDOC) •
Show all
2018 (3)
05.06.2018	Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
01.06.2018	State Revenue Service decisions/letters/statements 01.06.2018 (EDOC) •
01.05.2018	2017 Annual report (full) (PDF)
2015 (6)
23.02.2015	Amendments to the Articles of Association 12.02.2015 (TIF)
23.02.2015	Application 13.02.2015 (TIF) •
23.02.2015	Articles of Association 12.02.2015 (TIF)
23.02.2015	Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
23.02.2015	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
23.02.2015	Shareholders’ register 12.02.2015 (TIF)
Show all
2007 (1)
19.04.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "FĒLIKSS"

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