FILATI, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
4 by paid taxes
2 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "FILATI" |
Registration number, date | 40003219302, 03.10.1994 |
VAT number | LV40003219302 from 01.12.1995 Europe VAT register |
Register, date | Commercial Register, 13.11.2004 |
Legal address | Mūrnieku iela 5 – 7, Rīga, LV-1009 Check address owners |
Fixed capital | 142 285 EUR, registered payment 01.07.2016 |
CSDD | Transport vehicles registered in CSDD |
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, €) | 41.9 | 37.31 | 24.47 |
Personal income tax (thousands, €) | 3.35 | 2.82 | 2.06 |
Statutory social insurance contributions (thousands, €) | 6.52 | 6.5 | 3.87 |
Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Galantērijas preču vairumtirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2008 |
* 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 % | 715 | € 199 | € 142 285 | Germany | 20.05.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Filati", SIA
Matīsa 16-2.st., Rīga LV-1001 Check address owners
Galantērijas preču vairumtirdzniecība
Historical addresses
Rīga, Raiņa bulvāris 25 | Until 28.08.1996 | 28 years ago |
---|---|---|
Rīga, Matīsa iela 27-38 | Until 09.02.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (77.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
FILATI SIA vadibas zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
FILATI SIA vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums filati | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums filati | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums filati | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (4.5 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (648.79 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (497.69 KB) | ||
2006 |
Annual report | 09.01.2012 | TIF (1021.38 KB) | ||
2005 |
Annual report | 14.07.2008 | TIF (904.46 KB) | ||
2004 |
Annual report | 07.08.2007 | PDF (1.66 MB) | ||
2003 |
Annual report | 25.02.2013 | TIF (414.15 KB) | ||
2001 |
Annual report | 14.07.2008 | TIF (1.34 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.63 KB | 25.02.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 18.10.2012 | 11.10.2012 | 1 |