Fileo, SIA
Limited Liability Company, Small company
Place in branch
214 by turnover
123 by paid taxes
276 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 "Fileo" |
| Registration number, date | 43603050422, 11.11.2011 |
| VAT number | LV43603050422 from 01.07.2021 Europe VAT register |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Noliktavu iela 9, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 439.79 | 478.94 | 116.48 |
| Personal income tax (thousands, €) | 16.22 | 11.31 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 29.39 | 20.82 | 5.88 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Daewoo power products sp. z o.o.Reg. no. 0000758372
|
100 % | 10 000 | € 1 | € 10 000 | Poland | 26.04.2021 | 24.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.10.2021 |
Right to represent individually |
Natural person
(from 15.10.2021 )
|
Contacts in cooperation with
Apply information changes
"Fileo", SIA
Dreiliņi, Noliktavu 9, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Jelgava, Zileņu iela 34 | Until 25.11.2020 | 5 years ago |
|---|---|---|
| Rīga, Liepājas iela 37B - 27 | Until 14.04.2021 | 4 years ago |
| Stopiņu nov., Saurieši, Kazāru iela 4 - 19 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Saurieši, Kazāru iela 4 - 19 | Until 23.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ Fileo 2023 | EDOC | ||||
| RZ Fileo 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (881.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (190.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (513.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (512.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (161.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Fileo 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.11.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.07 MB | 01.07.2022 | 09.06.2022 | 11 |
Shareholders’ register |
TIF | 68.38 KB | 22.09.2021 | 26.04.2021 | 3 |
Articles of Association |
TIF | 76.49 KB | 22.09.2021 | 22.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.01 KB | 22.09.2021 | 22.04.2021 | 1 |
Shareholders’ register |
TIF | 192.82 KB | 05.02.2021 | 15.01.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 551.3 KB | 05.02.2021 | 05.01.2021 | 12 |
Articles of Association |
DOCX | 71.31 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 71.31 KB | 25.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.85 KB | 25.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.85 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
1.45 MB | 25.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
1.4 MB | 25.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
1.4 MB | 25.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
1.45 MB | 25.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
TIF | 47.99 KB | 28.09.2016 | 22.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 28.09.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 19.08 KB | 28.09.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 13.62 KB | 14.11.2011 | 20.10.2011 | 1 |
Memorandum of Association |
TIF | 21.16 KB | 14.11.2011 | 20.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.26 KB | 06.07.2022 | 06.07.2022 | 5 |
Application |
DOCX | 48.26 KB | 06.07.2022 | 06.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.44 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 152.69 KB | 21.09.2021 | 16.09.2021 | 3 |
Application |
TIF | 209.46 KB | 22.09.2021 | 26.04.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
34.72 KB | 20.05.2021 | 26.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.72 KB | 20.05.2021 | 26.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
459.23 KB | 20.05.2021 | 26.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.78 KB | 22.09.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.97 KB | 22.09.2021 | 22.04.2021 | 3 |
Confirmation or consent to legal address |
132.04 KB | 14.04.2021 | 14.04.2021 | 2 | |
Confirmation or consent to legal address |
TXT | 105 B | 14.04.2021 | 14.04.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 128.95 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
635.56 KB | 08.04.2021 | 08.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
538.7 KB | 12.03.2021 | 08.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
TIF | 375.17 KB | 05.02.2021 | 15.01.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 164.41 KB | 05.02.2021 | 15.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 25.11.2020 | 25.11.2020 | 2 |
Articles of Association |
EDOC | 56.67 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 44.92 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 58.91 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 44.92 KB | 25.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.54 KB | 25.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.54 KB | 25.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.26 KB | 25.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 84.86 KB | 25.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.47 KB | 25.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 84.86 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.28 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.28 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.24 KB | 25.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.64 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 25.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
186.85 KB | 11.09.2020 | 08.09.2020 | 1 | |
Application |
186.85 KB | 11.09.2020 | 08.09.2020 | 1 | |
Application |
EDOC | 182.27 KB | 11.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 28.09.2016 | 28.09.2016 | 1 |
Application |
TIF | 74.46 KB | 28.09.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.27 KB | 28.09.2016 | 30.06.2016 | 2 |
Copy of the personal identification document |
TIF | 2.43 MB | 03.03.2021 | 01.10.2015 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 404.2 KB | 07.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 372.64 KB | 07.06.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 11.04.2012 | 11.04.2012 | 1 |
Registration certificates |
TIF | 38.57 KB | 11.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 05.03.2012 | 29.02.2012 | 1 |
Registration certificates |
TIF | 44.13 KB | 05.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 14.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 27.5 KB | 14.11.2011 | 11.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.82 KB | 14.11.2011 | 03.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 14.11.2011 | 20.10.2011 | 1 |
Application |
TIF | 238.12 KB | 14.11.2011 | 20.10.2011 | 4 |
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