FILIAETRES INVEST, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
789 by profit
413 by paid taxes
278 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 "FILIAETRES INVEST" |
| Registration number, date | 40003973432, 27.11.2007 |
| VAT number | LV40003973432 from 11.01.2008 Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Tērbatas iela 9/11 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 135 599 EUR, registered payment 24.03.2014 |
| 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
- No contacts information
- 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, €) | 46.39 | 28.82 | 47.27 |
| Personal income tax (thousands, €) | 32.18 | 16.29 | 36.38 |
| Statutory social insurance contributions (thousands, €) | 14.21 | 12.4 | 10.56 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 16.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.05.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2019 |
* 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 % | 135 599 | € 1 | € 135 599 | Latvia | 24.03.2014 | 24.03.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibn protokols apstipr 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (147.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (602.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Application1(2016-4-21)0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (45) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (441.54 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (457.03 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (445.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.95 KB | 16.05.2024 | 10.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 15.09 KB | 16.05.2024 | 02.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 25.03.2014 | 19.03.2014 | 1 |
Articles of Association |
TIF | 94.12 KB | 25.03.2014 | 19.03.2014 | 3 |
Articles of Association |
TIF | 96.18 KB | 25.03.2014 | 19.03.2014 | 3 |
Shareholders’ register |
TIF | 58.42 KB | 25.03.2014 | 19.03.2014 | 2 |
Shareholders’ register |
TIF | 59.56 KB | 25.03.2014 | 19.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.3 KB | 21.07.2011 | 06.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.75 KB | 14.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 38.56 KB | 14.01.2011 | 06.01.2011 | 2 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 02.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 51.36 KB | 02.12.2009 | 26.11.2009 | 4 |
Shareholders’ register |
TIF | 15.42 KB | 02.12.2009 | 26.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.69 KB | 29.09.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 40.45 KB | 07.12.2007 | 03.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.24 KB | 07.12.2007 | 03.12.2007 | 1 |
Shareholders’ register |
TIF | 14.14 KB | 07.12.2007 | 03.12.2007 | 1 |
Articles of Association |
TIF | 41.95 KB | 30.11.2007 | 21.11.2007 | 3 |
Memorandum of Association |
TIF | 26.82 KB | 30.11.2007 | 21.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.75 KB | 16.05.2024 | 10.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 399.01 KB | 16.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.42 KB | 16.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
EDOC | 64.81 KB | 30.01.2019 | 27.12.2018 | 7 |
Application |
DOCX | 44.75 KB | 30.01.2019 | 27.12.2018 | 7 |
Application |
DOCX | 44.75 KB | 30.01.2019 | 27.12.2018 | 7 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 30.01.2019 | 03.07.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.81 KB | 30.01.2019 | 03.07.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 30.01.2019 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.31 KB | 30.01.2019 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 30.01.2019 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 30.01.2019 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 126.27 KB | 06.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 25.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 191.61 KB | 25.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 248.32 KB | 25.03.2014 | 19.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.48 KB | 25.03.2014 | 19.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 25.03.2014 | 19.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.37 KB | 25.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 21.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 73.52 KB | 21.07.2011 | 06.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 21.07.2011 | 06.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 21.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 14.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 83.53 KB | 14.01.2011 | 06.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.72 KB | 14.01.2011 | 06.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 14.01.2011 | 06.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 14.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 02.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 103.25 KB | 02.12.2009 | 26.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.69 KB | 02.12.2009 | 26.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 29.09.2009 | 28.09.2009 | 1 |
Application |
TIF | 60.96 KB | 29.09.2009 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 29.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 07.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 07.12.2007 | 04.12.2007 | 2 |
Application |
TIF | 64.14 KB | 07.12.2007 | 03.12.2007 | 2 |
Appraisal reports |
TIF | 2.54 MB | 07.12.2007 | 03.12.2007 | 97 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 07.12.2007 | 03.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 07.12.2007 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 30.11.2007 | 27.11.2007 | 2 |
Registration certificates |
TIF | 21.51 KB | 30.11.2007 | 27.11.2007 | 1 |
Application |
TIF | 70.64 KB | 30.11.2007 | 22.11.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.41 KB | 30.11.2007 | 21.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 30.11.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 30.11.2007 | 21.11.2007 | 2 |
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