Filii, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
61 by profit
70 by paid taxes
37 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 | SIA "Filii" |
| Registration number, date | 40103346454, 22.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2010 |
| Legal address | Aleksandra Čaka iela 124 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Filii, SIA
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, €) | 37.96 | 32.54 | 32.4 |
| Personal income tax (thousands, €) | 11.99 | 9.69 | 8.9 |
| Statutory social insurance contributions (thousands, €) | 23.91 | 22.4 | 22.15 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 22.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.06.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Filii", SIA
Aleksandra Čaka 124-1, Rīga LV-1012 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical company names
| SIA "LSJ" | Until 29.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Codes iela 28-1 | Until 29.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 124 - 1 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Filii 2023 Vad.zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 3 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Filii Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Filii vad.zinojumsGP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Filii Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Filii Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2010 |
Annual report | 22.11.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZIN | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34 KB | 18.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 34 KB | 18.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 18.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 18.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 28.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 28.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 13.28 KB | 30.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 44.27 KB | 24.11.2010 | 15.11.2010 | 1 |
Memorandum of Association |
TIF | 67.79 KB | 24.11.2010 | 15.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
132.54 KB | 05.01.2022 | 05.01.2022 | 3 | |
Application |
132.54 KB | 05.01.2022 | 05.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 05.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 26.07.2016 | 26.07.2016 | 2 |
Articles of Association |
EDOC | 23.04 KB | 18.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 18.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.99 KB | 18.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.26 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 23.76 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 23.76 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 36.53 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 30.01.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 58.08 KB | 30.01.2013 | 29.01.2013 | 1 |
Application |
TIF | 103.46 KB | 30.01.2013 | 17.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 30.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 30.01.2013 | 17.01.2013 | 1 |
Registration certificates |
TIF | 48.85 KB | 30.01.2013 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.11 KB | 24.11.2010 | 22.11.2010 | 2 |
Registration certificates |
TIF | 156.16 KB | 24.11.2010 | 22.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 24.11.2010 | 17.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.99 KB | 24.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 602.59 KB | 24.11.2010 | 15.11.2010 | 5 |
Receipts on the publication and state fees |
TIF | 62.14 KB | 24.11.2010 | 15.11.2010 | 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