FILIN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.04.2023
Business form Limited Liability Company
Registered name FILIN SIA
Registration number, date 40103989779, 29.04.2016
VAT number None (excluded 28.12.2022) Europe VAT register
Register, date Commercial Register, 29.04.2016
Legal address Puškina iela 20 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 29.04.2016 (registered payment 29.04.2016: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 2.54 6.99 7.75
Personal income tax (thousands, €) 0.45 1.22 1.5
Statutory social insurance contributions (thousands, €) 0.93 0.65 6.25
Average employees count 1 1 2
Received COVID-19 downtime support 19.03.2021, 589.29 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
CSP industry Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.09.2022. Case number: C77844722
Started 06.09.2022, ended 13.04.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

13.04.2023

 14.04.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

06.09.2022

 07.09.2022   Appointment of an administrator in an insolvency case 
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas tiesa (1000361696)

06.09.2022

 07.09.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.10.2022)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Spilve Jānis

 Rīga, Elijas iela 26 - 1, 1050 Nr. 00380 (valid from 25.04.2024 till 24.04.2029)
Phone 29378096

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas filin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
FILIN vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan0515 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums FILIN2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan0369 PDF

2016

 Annual report 29.04.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.65 KB 22.03.2018 05.03.2018 1

Articles of Association

 DOCX 14.65 KB 22.03.2018 05.03.2018 1

Shareholders’ register

DOCX 15.68 KB 22.03.2018 05.03.2018 1

Shareholders’ register

DOCX 15.68 KB 22.03.2018 05.03.2018 1

Amendments to the Articles of Association

 DOCX 11.41 KB 22.03.2018 05.02.2018 1

Amendments to the Articles of Association

 DOCX 11.41 KB 22.03.2018 05.02.2018 1

Articles of Association

 TIF 12.33 KB 09.05.2016 21.03.2016 1

Memorandum of association

 TIF 48.14 KB 09.05.2016 21.03.2016 1

Shareholders’ register

TIF 51.49 KB 09.05.2016 21.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 EDOC 290.59 KB 19.04.2023 14.04.2023 1

Application in Insolvency proceedings

 EDOC 179.69 KB 19.04.2023 14.04.2023 1

Notary’s decision

 RTF 190.16 KB 14.04.2023 14.04.2023 2

Notary’s decision

 EDOC 62.04 KB 14.04.2023 14.04.2023 2

Court decision/judgement

 PDF 84.56 KB 14.04.2023 13.04.2023 2

Statement of the State Archives or an equivalent document

 EDOC 179.69 KB 19.04.2023 04.04.2023 1

Statement of the State Archives or an equivalent document

 EDOC 40.44 KB 19.04.2023 04.04.2023 1

Notary’s decision

 RTF 193.74 KB 07.09.2022 07.09.2022 2

Court decision/judgement

 PDF 111.29 KB 06.09.2022 06.09.2022 4

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 22.03.2018 22.03.2018 2

Application

 DOCX 30.25 KB 22.03.2018 20.03.2018 2

Application

 DOCX 30.25 KB 22.03.2018 20.03.2018 2

Application

 EDOC 38.06 KB 22.03.2018 20.03.2018 2

Articles of Association

 EDOC 47.67 KB 22.03.2018 05.03.2018 1

Shareholders’ register

EDOC 34.69 KB 22.03.2018 05.03.2018 1

Amendments to the Articles of Association

 EDOC 27.2 KB 22.03.2018 05.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 14.13 KB 22.03.2018 05.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 47.4 KB 22.03.2018 05.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 14.13 KB 22.03.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.6 KB 09.05.2016 29.04.2016 2

Confirmation or consent to legal address

 TIF 12.02 KB 09.05.2016 11.04.2016 1

Application

 TIF 227.07 KB 09.05.2016 07.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 29.02 KB 09.05.2016 24.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.05 KB 09.05.2016 24.03.2016 1

Announcement regarding the legal address

 TIF 19.03 KB 09.05.2016 21.03.2016 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