FIL, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
21 by profit
33 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIL" |
| Registration number, date | 40003005902, 05.06.1991 |
| VAT number | LV40003005902 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Brāļu Kaudzīšu iela 7, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 433.67 | 472.23 | 411.84 |
| Personal income tax (thousands, €) | 39.58 | 36.78 | 28.73 |
| Statutory social insurance contributions (thousands, €) | 75.94 | 69.67 | 51.4 |
| Average employees count | 10 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 557 | € 1 | € 3 557 | Latvia | 25.05.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rudens iela 7-144 | Until 08.03.1999 | 25 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 7/3 | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FIL GP 2023 VZ | EDOC | ||||
| RZ FIL SIA 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ FIL | |||||
| VAD BAS ZI OJUMS 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FINANSISTS compressed | |||||
| VADIBAS ZINOJUMS compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 27.02.2013 | TIF (680.1 KB) | ||
2011 |
Annual report | 20.06.2012 | TIF (659.61 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (711.91 KB) | ||
2009 |
Annual report | 11.02.2010 | TIF (539.47 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (774.38 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (669.58 KB) | ||
2006 |
Annual report | 27.04.2007 | PDF (358.43 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (329.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.45 KB | 22.07.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 37.83 KB | 17.07.2015 | 25.05.2015 | 4 |
Shareholders’ register |
TIF | 22.67 KB | 29.01.2013 | 18.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 149.67 KB | 01.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.42 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 29.07.2015 | 29.07.2015 | 1 |
Application |
EDOC | 35.5 KB | 17.07.2015 | 06.07.2015 | 2 |
Shareholders’ register |
EDOC | 32.45 KB | 22.07.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 37.83 KB | 17.07.2015 | 25.05.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.44 KB | 06.07.2015 | 25.05.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register