Filips007, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Filips007"
Registration number, date 40103453851, 31.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Melioratoru iela 4 – 19, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 3 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.24 2.96 5
Personal income tax (thousands, €) 1.26 0.7 0
Statutory social insurance contributions (thousands, €) 0.98 1.1 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.08.2011
* 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 % 2 LVL 1 LVL 2 31.08.2011 31.08.2011

Historical addresses

Ikšķiles nov., Ikšķile, Melioratoru iela 4 - 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA Filips007 vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (257.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (170.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (134.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2021  PDF (136.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (426.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (704.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.3 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.53 KB)

2011

 Annual report 31.08.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Filips DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.44 KB 02.09.2011 18.08.2011 1

Memorandum of Association

 TIF 25.01 KB 02.09.2011 18.08.2011 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

 TIF 38.56 KB 02.09.2011 31.08.2011 2

Registration certificates

 TIF 21.15 KB 02.09.2011 31.08.2011 1

Application

 TIF 106.28 KB 02.09.2011 26.08.2011 2

Announcement regarding the legal address

 TIF 7.79 KB 02.09.2011 18.08.2011 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