FILLE 2000, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
49 by profit
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 | Liquidation proceeding, 27.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FILLE 2000" |
| Registration number, date | 44103020923, 19.10.2000 |
| VAT number | None (excluded 05.04.2022) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | "Šalkas", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FILLE 2000, 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
- Has liquidation process (from 27.12.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.36 | 7.07 | 7.95 |
| Personal income tax (thousands, €) | 0 | 1.22 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.24 | 4.11 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
| CSP industry | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.12.2024 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 13.05.2015 | 28.05.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 13.05.2015 | 28.05.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 13.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Kocēnu pagasts, "Šalkas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., "Šalkas" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., "Šalkas" | 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 | 04.06.2024 | PDF (170.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (170.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (170.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas Zi ojums Fille2000 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas Zi ojums Fille2000 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas Zi ojums Fille2000 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 12.05.2015 | TIF (2.03 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 25.03.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 09.02.2009 | TIF (1015.96 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (3.01 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.53 MB) | ||
2005 |
Annual report | 04.12.2007 | TIF (857.92 KB) | ||
2004 |
Annual report | 04.07.2017 | TIF (894.79 KB) | ||
2003 |
Annual report | 04.07.2017 | TIF (834.36 KB) | ||
2002 |
Annual report | 04.07.2017 | TIF (804.65 KB) | ||
2001 |
Annual report | 04.07.2017 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.43 KB | 10.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 43.57 KB | 10.04.2019 | 02.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 09.07.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 50.4 KB | 09.07.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 115.04 KB | 09.07.2015 | 13.05.2015 | 4 |
Articles of Association |
TIF | 40.72 KB | 03.07.2017 | 10.06.2010 | 3 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 04.07.2017 | 17.01.2005 | 1 |
Articles of Association |
TIF | 345.14 KB | 04.07.2017 | 17.01.2005 | 9 |
Articles of Association |
TIF | 339.33 KB | 04.07.2017 | 25.06.2003 | 9 |
Shareholders’ register |
TIF | 38.78 KB | 04.07.2017 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.08 KB | 04.07.2017 | 25.09.2001 | 3 |
Shareholders’ register |
TIF | 35.07 KB | 04.07.2017 | 16.08.2001 | 2 |
Articles of Association |
TIF | 959.53 KB | 04.07.2017 | 05.10.2000 | 16 |
Shareholders’ register |
TIF | 34.83 KB | 04.07.2017 | 05.10.2000 | 1 |
Memorandum of association |
TIF | 151.71 KB | 04.07.2017 | 02.10.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.96 KB | 27.12.2024 | 27.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 27.12.2024 | 13.12.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 298.07 KB | 10.04.2019 | 09.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 49.89 KB | 10.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 22.01.2019 | 22.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.64 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 03.07.2017 | 03.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.73 KB | 09.07.2015 | 28.05.2015 | 2 |
Application |
TIF | 237.78 KB | 09.07.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 09.07.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 03.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 213.26 KB | 03.07.2017 | 07.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 03.07.2017 | 07.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 03.03.2011 | 06.07.2010 | 1 |
Application |
TIF | 330.92 KB | 03.07.2017 | 10.06.2010 | 9 |
Consent of a member of the Board / executive director |
TIF | 239.69 KB | 03.07.2017 | 10.06.2010 | 10 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 03.07.2017 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 03.07.2017 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 04.07.2017 | 20.06.2007 | 1 |
Sample report |
TIF | 26.26 KB | 04.07.2017 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 04.07.2017 | 14.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.45 KB | 04.07.2017 | 11.06.2007 | 2 |
Application |
TIF | 289.61 KB | 04.07.2017 | 04.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 04.07.2017 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 04.07.2017 | 04.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 04.07.2017 | 21.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.08 KB | 04.07.2017 | 17.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 04.07.2017 | 27.01.2005 | 1 |
Application |
TIF | 160.51 KB | 04.07.2017 | 24.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 04.07.2017 | 24.01.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 04.07.2017 | 17.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 04.07.2017 | 17.01.2005 | 2 |
Sample report |
TIF | 24.31 KB | 04.07.2017 | 12.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 04.07.2017 | 15.07.2003 | 1 |
Registration certificates |
TIF | 31.33 KB | 04.07.2017 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.9 KB | 04.07.2017 | 30.06.2003 | 2 |
Application |
TIF | 208.72 KB | 04.07.2017 | 25.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.93 KB | 04.07.2017 | 25.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 04.07.2017 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.85 KB | 04.07.2017 | 25.09.2001 | 1 |
Application |
TIF | 19.01 KB | 04.07.2017 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 317.94 KB | 04.07.2017 | 12.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 04.07.2017 | 16.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.64 KB | 04.07.2017 | 16.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 04.07.2017 | 16.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 04.07.2017 | 19.10.2000 | 1 |
Registration certificates |
TIF | 48.87 KB | 04.07.2017 | 19.10.2000 | 1 |
Registration certificates |
TIF | 51.15 KB | 04.07.2017 | 19.10.2000 | 1 |
Sample report |
TIF | 23.94 KB | 04.07.2017 | 09.10.2000 | 1 |
Application |
TIF | 117.73 KB | 04.07.2017 | 06.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 04.07.2017 | 06.10.2000 | 1 |
Appraisal reports |
TIF | 42.27 KB | 04.07.2017 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.65 KB | 04.07.2017 | 05.10.2000 | 2 |
Application |
TIF | 23.94 KB | 04.07.2017 | 04.10.2000 | 1 |
Owner’s decisions |
TIF | 18.39 KB | 04.07.2017 | 04.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 04.07.2017 | 04.10.2000 | 2 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 04.07.2017 | 28.09.2000 | 1 |
Sample report |
TIF | 22.27 KB | 04.07.2017 | 25.09.2000 | 1 |
Registration certificates |
TIF | 97.19 KB | 04.07.2017 | 01.11.1993 | 1 |
Registration certificates |
TIF | 79.25 KB | 04.07.2017 | 08.10.1991 | 2 |
Copy of the personal identification document |
TIF | 102.63 KB | 04.07.2017 | 2 |
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