FILIGRĀNS AB, SIA

Limited Liability Company, Micro company
Place in branch
642 by turnover
201 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FILIGRĀNS AB"
Registration number, date 40003561552, 14.09.2001
VAT number LV40003561552 from 25.09.2001 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Stūres iela 9 – 16, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.65 1.23 1.02
Personal income tax (thousands, €) 0.02 0.03 0.03
Statutory social insurance contributions (thousands, €) 2.16 0.98 0.46
Average employees count 2 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2007
* 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 % 20 € 142 € 2 840 Latvia 21.06.2016 14.07.2016

Apply information changes

ML

"Filigrāns AB", SIA

Stūres 9-16, Rīga, LV-1055 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (78.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (78.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (78.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (78.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (78.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (80.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (288.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Filigrans AB 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Filigrans 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Filigrans 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Filigrans 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Filigrans 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Filigrans 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (3.68 KB)

2008

Annual report 15.05.2009  TIF (3.58 MB)

2006

Annual report 17.08.2007  TIF (644.06 KB)

2005

Annual report 11.12.2006  TIF (1.32 MB)