FILLE-BALT, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
67 by profit
24 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 "FILLE-BALT" |
| Registration number, date | 40103138991, 24.10.1994 |
| VAT number | None (excluded 23.09.2013) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Pirmā iela 39 – 13, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 5 899 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.11 | 0.17 | 0.09 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.07 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 % | 5 899 | € 1 | € 5 899 | Latvia | 01.06.2016 | 06.06.2016 |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 40-57 | Until 06.07.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 39-13 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Pirmā iela 39 - 13 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 39 - 13 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (109.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2023 | PDF (109.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | PDF (87.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (100.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (91.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (93.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (94.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (106.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.rtf SIA Fille-Balt finansu parskats | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.rtf SIA Fille-Balt finansu parskats | RTF | ||||
2009 |
Annual report | 15.03.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 10.03.2008 | TIF (304.98 KB) | ||
2006 |
Annual report | 29.03.2007 | PDF (136.33 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (1.21 MB) |