Filimona, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Filimona" |
| Registration number, date | 40003996100, 27.02.2008 |
| VAT number | None (excluded 12.04.2019) Europe VAT register |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Tērbatas iela 59/61 – 37, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR , registered 05.11.2014 (registered payment 05.11.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.96 | 0.41 |
| Personal income tax (thousands, €) | 0 | 0.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.25 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "PROMODE" | Until 21.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 12-120 | Until 21.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Ozolciema iela 12/2-122 | Until 03.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | PDF (282.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (288.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | PDF (360.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.78 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (286.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.3 KB | 12.02.2019 | 31.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.85 KB | 02.01.2019 | 28.12.2018 | 3 |
Shareholders’ register |
DOCX | 18.25 KB | 27.09.2018 | 20.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 07.11.2014 | 31.10.2014 | 1 |
Articles of Association |
TIF | 10.71 KB | 07.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 47.32 KB | 07.11.2014 | 31.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 22.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 17.57 KB | 22.12.2009 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 10.39 KB | 22.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 20.51 KB | 03.03.2008 | 25.02.2008 | 1 |
Memorandum of Association |
TIF | 25.03 KB | 03.03.2008 | 25.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.66 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.93 KB | 19.08.2020 | 19.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.03 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.52 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.1 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
EDOC | 25.75 KB | 12.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
DOCX | 54.25 KB | 12.02.2019 | 03.01.2019 | 12 |
Application |
EDOC | 62.74 KB | 12.02.2019 | 03.01.2019 | 12 |
Announcement regarding the reorganisation |
DOC | 31 KB | 02.01.2019 | 28.12.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.69 KB | 02.01.2019 | 28.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.72 KB | 02.01.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.7 KB | 17.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
EDOC | 65.14 KB | 27.09.2018 | 20.09.2018 | 5 |
Application |
DOCX | 44.87 KB | 27.09.2018 | 20.09.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.26 KB | 27.09.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.57 KB | 27.09.2018 | 20.09.2018 | 1 |
Shareholders’ register |
EDOC | 50.81 KB | 27.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.04.2018 | 20.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.08 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 07.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 85.9 KB | 07.11.2014 | 31.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 07.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 22.12.2009 | 21.12.2009 | 2 |
Registration certificates |
TIF | 19.11 KB | 22.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 142 KB | 22.12.2009 | 16.12.2009 | 4 |
Sample report |
TIF | 23.27 KB | 22.12.2009 | 16.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 22.12.2009 | 10.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 22.12.2009 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.59 KB | 22.12.2009 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 06.04.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.9 KB | 06.04.2009 | 01.04.2009 | 2 |
Application |
TIF | 129.22 KB | 06.04.2009 | 31.03.2009 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.1 KB | 06.04.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.49 KB | 06.04.2009 | 31.03.2008 | 1 |
Registration certificates |
TIF | 39.44 KB | 22.12.2009 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 03.03.2008 | 27.02.2008 | 1 |
Registration certificates |
TIF | 20.44 KB | 03.03.2008 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 03.03.2008 | 26.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 5.62 KB | 03.03.2008 | 25.02.2008 | 1 |
Application |
TIF | 116.61 KB | 03.03.2008 | 25.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 03.03.2008 | 25.02.2008 | 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.
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