Filbrox Solution, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
444 by paid taxes
277 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 "Filbrox Solution" |
| Registration number, date | 40203288909, 29.01.2021 |
| VAT number | LV40203288909 from 14.04.2021 Europe VAT register |
| Register, date | Commercial Register, 29.01.2021 |
| Legal address | Gobas iela 23 – 18, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 825 EUR , registered 29.01.2021 (registered payment 29.01.2021: 1 695 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Filbrox Solution, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.02 | 12.9 | 6.31 |
| Personal income tax (thousands, €) | 2.73 | 3.66 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 4.45 | 5.19 | 2.48 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2021 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2021 | 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 | 29.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2021 |
* 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 |
60 % | 1 695 | € 1 | € 1 695 | Estonia | 29.01.2021 | 29.01.2021 |
Natural person |
40 % | 1 130 | € 1 | € 1 130 | Latvia | 29.01.2021 | 29.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Filbrox Solution", SIA
Gobas 23 - 18, Rīga, LV-1016 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 FLB Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 29.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
260.37 KB | 29.01.2021 | 25.06.2020 | 2 | |
Shareholders’ register |
84.85 KB | 29.01.2021 | 25.06.2020 | 2 | |
Articles of Association |
89.27 KB | 25.01.2021 | 25.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
321.42 KB | 29.01.2021 | 29.01.2021 | 10 | |
Application |
EDOC | 299.23 KB | 29.01.2021 | 29.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 29.01.2021 | 29.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.56 KB | 25.01.2021 | 23.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.76 KB | 25.01.2021 | 23.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 67.19 KB | 25.01.2021 | 07.07.2020 | 2 |
Announcement regarding the legal address |
134.96 KB | 25.01.2021 | 26.06.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 143.23 KB | 25.01.2021 | 26.06.2020 | 1 |
Memorandum of association |
EDOC | 269.42 KB | 29.01.2021 | 25.06.2020 | 2 |
Shareholders’ register |
EDOC | 92.3 KB | 29.01.2021 | 25.06.2020 | 2 |
Articles of Association |
EDOC | 99.07 KB | 25.01.2021 | 25.06.2020 | 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