FILATI, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
4 by profit
3 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.
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 "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 |