FILION, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.06.2018
Business form Limited Liability Company
Registered name SIA "FILION"
Registration number, date 40103380577, 14.02.2011
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Meirānu iela 6, Rīga, LV-1073 Check address owners
Fixed capital 1 013 690 EUR , registered 16.08.2017 (registered payment 16.10.2017: 1 013 690 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, €) 0.05 0.05 0.05
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Uz muma vad bas zi ojums FILION PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2011

 Annual report 14.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 186.67 KB 21.06.2018 28.11.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 184.73 KB 16.11.2017 13.11.2017 4

Shareholders’ register

TIF 179.79 KB 12.10.2017 11.10.2017 4

Shareholders’ register

TIF 81.08 KB 12.10.2017 11.10.2017 3

Amendments to the Articles of Association

 TIF 40.64 KB 16.08.2017 14.08.2017 1

Articles of Association

 TIF 104.33 KB 16.08.2017 14.08.2017 3

Regulations for the increase/reduction of the equity

 TIF 28.55 KB 16.08.2017 14.08.2017 1

Shareholders’ register

TIF 85.15 KB 16.08.2017 14.08.2017 3

Amendments to the Articles of Association

 TIF 49.3 KB 16.07.2015 17.06.2015 1

Articles of Association

 TIF 62.59 KB 16.07.2015 17.06.2015 1

Shareholders’ register

TIF 429.71 KB 16.07.2015 17.06.2015 2

Amendments to the Articles of Association

 TIF 24.37 KB 16.03.2011 09.03.2011 1

Articles of Association

 TIF 44.65 KB 16.03.2011 09.03.2011 1

Shareholders’ register

TIF 31.4 KB 10.03.2011 01.03.2011 1

Articles of Association

 TIF 88.61 KB 17.02.2011 10.02.2011 1

Memorandum of Association

 TIF 474.48 KB 17.02.2011 10.02.2011 5

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 191.14 KB 21.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 21.06.2018 21.06.2018 2

Other documents

 TIF 113.75 KB 21.06.2018 23.05.2018 5

Application

 TIF 181.6 KB 21.06.2018 21.03.2018 2

Protocols/decisions of a company/organisation

 TIF 22.77 KB 21.06.2018 28.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 22.11.2017 22.11.2017 2

Announcement regarding the reorganisation

 TIF 30.35 KB 16.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 16.10.2017 16.10.2017 2

Application

 TIF 204.72 KB 12.10.2017 11.10.2017 5

Protocols/decisions of a company/organisation

 TIF 72.66 KB 12.10.2017 11.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 16.08.2017 16.08.2017 2

Application

 TIF 275.84 KB 16.08.2017 14.08.2017 4

Protocols/decisions of a company/organisation

 TIF 143.56 KB 16.08.2017 14.08.2017 4

Appraisal reports

 TIF 1.73 MB 16.08.2017 09.08.2017 30

Decisions / letters / protocols of public notaries

 TIF 76.24 KB 16.07.2015 25.06.2015 2

Application

 TIF 185.53 KB 16.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 98.54 KB 16.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 16.03.2011 15.03.2011 2

Application

 TIF 316.88 KB 16.03.2011 10.03.2011 3

Protocols/decisions of a company/organisation

 TIF 33.97 KB 16.03.2011 09.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 10.03.2011 08.03.2011 2

Consent of a member of the Board / executive director

 TIF 25.97 KB 16.03.2011 02.03.2011 1

Application

 TIF 61.22 KB 10.03.2011 01.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 88.12 KB 17.02.2011 14.02.2011 1

Registration certificates

 TIF 128.71 KB 17.02.2011 14.02.2011 1

Announcement regarding the legal address

 TIF 31.8 KB 17.02.2011 10.02.2011 1

Application

 TIF 692.06 KB 17.02.2011 10.02.2011 4

Statement of the Board regarding the payment of the equity

 TIF 41.69 KB 17.02.2011 10.02.2011 1

Protocols/decisions of a company/organisation

 TIF 35.22 KB 17.02.2011 10.02.2011 1

Appraisal reports

 TIF 921.9 KB 17.02.2011 27.01.2011 10

Consent of a member of the Board / executive director

 TIF 42.62 KB 12.10.2017 3
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