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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FilaBoxes |
| Registration number, date | 40203118192, 16.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.01.2018 |
| Legal address | Centra iela 2 – 32, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 206.18 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 167.12 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 131.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 096.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 052.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 013.46 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 975.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 937.86 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 897.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 810.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 775.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 674.98 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 638.98 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 604.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 941.36 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 910.56 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 886.80 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 350.76 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 332.48 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 315.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 799.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 789.00 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 728.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 209.52 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 206.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 204.42 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 18.10.2022 | 204.42 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.44 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.44 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | 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 | 16.01.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 16.01.2018 | 16.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"FilaBoxes", SIA
Piņķi, Centra 2-32, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 32 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (83.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (83.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (82.57 KB) | €11.00 |
2018 |
Annual report | 16.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.64 KB | 15.01.2018 | 05.01.2018 | 1 |
Memorandum of Association |
TIF | 23.87 KB | 15.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 49.65 KB | 15.01.2018 | 05.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.77 KB | 15.07.2024 | 15.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371 KB | 26.06.2024 | 26.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.77 KB | 05.06.2024 | 05.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.14 KB | 16.01.2018 | 16.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.92 KB | 15.01.2018 | 05.01.2018 | 1 |
Application |
TIF | 225.12 KB | 15.01.2018 | 05.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 15.01.2018 | 05.01.2018 | 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