Filippo furniture and design, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "Filippo furniture and design" |
| Registration number, date | 44103129285, 01.10.2019 |
| VAT number | LV44103129285 from 12.04.2024 Europe VAT register |
| Register, date | Commercial Register, 01.10.2019 |
| Legal address | Līču iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 100 EUR, registered payment 01.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Filippo furniture and design, 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
- Received COVID-19 downtime support (05.03.2021)
- 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, €) | 0.09 | 1.07 | 1.09 |
| Personal income tax (thousands, €) | 0.05 | 0.18 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.88 | 0.84 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 05.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | 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 | 01.10.2019 |
* 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 % | 100 | € 1 | € 100 | Latvia | 01.10.2019 | 01.10.2019 |
Contacts in cooperation with
Apply information changes
"Filippo Furniture and Design", SIA
Carnikava, Līču 1, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Carnikavas nov., Carnikava, Līču iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 31.12.2020 | 28.01.2021 | PDF (80.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.59 KB | 02.10.2019 | 27.06.2019 | 2 |
Shareholders’ register |
TIF | 60.75 KB | 27.09.2019 | 27.06.2019 | 2 |
Memorandum of Association |
TIF | 64.56 KB | 15.07.2019 | 27.06.2019 | 2 |
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 | 66.12 KB | 01.10.2019 | 01.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 16.08.2019 | 12.08.2019 | 1 |
Application |
TIF | 242.76 KB | 27.09.2019 | 27.06.2019 | 8 |
Announcement regarding the legal address |
TIF | 49.26 KB | 15.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 49.49 KB | 15.07.2019 | 27.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.01 KB | 15.07.2019 | 27.06.2019 | 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