FILIO, SIA
Limited Liability 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, 23.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FILIO" |
| Registration number, date | 40003893476, 29.01.2007 |
| VAT number | None (excluded 07.12.2007) Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Silikātu iela 1 k-4 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Brīvības gatve 432/1-24 | Until 31.10.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna novads, Inčukalns, Plānupes iela 6-2 | Until 12.07.2007 | 17 years ago |
| Rīga, Šmerļa iela 3-326 | Until 23.05.2007 | 17 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.54 KB | 07.11.2007 | 18.10.2007 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 18.07.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 170.6 KB | 30.01.2007 | 23.01.2007 | 6 |
Memorandum of Association |
TIF | 28.77 KB | 30.01.2007 | 23.01.2007 | 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 |
EDOC | 102.53 KB | 23.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.88 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.88 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 25.05.2016 | 25.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 23.05.2016 | 20.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 23.05.2016 | 20.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 23.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 26.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 26.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 26.11.2015 | 24.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.03 KB | 23.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.03 KB | 23.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 23.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 21.05.2015 | 12.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.99 KB | 21.05.2015 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 07.11.2007 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 07.11.2007 | 26.10.2007 | 2 |
Application |
TIF | 66.47 KB | 07.11.2007 | 18.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 07.11.2007 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 07.11.2007 | 12.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 18.07.2007 | 09.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 18.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 168.81 KB | 18.07.2007 | 29.06.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.16 KB | 18.07.2007 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 18.07.2007 | 29.06.2007 | 1 |
Sample report |
TIF | 16.56 KB | 18.07.2007 | 20.06.2007 | 1 |
Sample report |
TIF | 17.46 KB | 07.11.2007 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 28.05.2007 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 28.05.2007 | 18.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.69 KB | 28.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 52.42 KB | 28.05.2007 | 17.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 30.01.2007 | 29.01.2007 | 1 |
Registration certificates |
TIF | 89.36 KB | 30.01.2007 | 29.01.2007 | 1 |
Application |
TIF | 90.64 KB | 30.01.2007 | 24.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 30.01.2007 | 24.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.69 KB | 30.01.2007 | 23.01.2007 | 1 |
Appraisal reports |
TIF | 16.42 KB | 30.01.2007 | 23.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 30.01.2007 | 23.01.2007 | 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