FILLERS BT, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
35 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FILLERS BT" |
| Registration number, date | 40003006128, 05.06.1991 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 20 Check address owners |
| Fixed capital | 102 446 EUR, registered payment 14.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FILLERS BT, SIA
Important facts
- Existing active commercial pledges
- Has 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
- 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AB HOTEL GROUP"Reg. no. 40103369137
|
100 % | 102 446 | € 1 | € 102 446 | Latvia | 01.12.2016 | 14.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"FILLERS BT", SIA
"Cirīši", Upesciems, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "VILLA" | Until 05.09.2024 | 3 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Ž.Gūtmaņa inženiertehniskās projektēšanas un ieviešanas firma "VILLA" | Until 17.11.2004 | 20 years ago |
| "KONSTANT" | Until 08.11.1993 | 31 year ago |
Historical addresses
| Rīga, Leņķu iela 3 | Until 28.04.1992 | 32 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 55-16 | Until 17.11.2004 | 20 years ago |
| Rīga, Miera iela 63 | Until 04.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 15.02.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 20.01.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 22.01.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | PDF (249.2 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 23.01.2019 | PDF (76.1 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 23.01.2018 | PDF (78.55 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Villa zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums Villa 2012 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 02.02.2011 | ZIP (2.25 MB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 03.02.2010 | RTF (38.29 KB) | |
2008 |
Annual report | 20.01.2009 | TIFF (345.57 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (517.9 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (434.93 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (615.87 KB) | ||
2004 |
Annual report | 31.03.2009 | TIF (344.98 KB) | ||
2003 |
Annual report | 31.03.2009 | TIF (345.36 KB) | ||
2002 |
Annual report | 31.03.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 31.03.2009 | TIF (308.03 KB) | ||
2000 |
Annual report | 31.03.2009 | TIF (640.49 KB) | ||
1999 |
Annual report | 31.03.2009 | TIF (780.48 KB) | ||
1998 |
Annual report | 31.03.2009 | TIF (109.32 KB) | ||
1997 |
Annual report | 31.03.2009 | TIF (299.06 KB) | ||
1996 |
Annual report | 31.03.2009 | TIF (681.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.36 KB | 05.09.2024 | 27.08.2024 | 1 |
Articles of Association |
TIF | 86.62 KB | 16.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 226.54 KB | 16.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 70.57 KB | 03.03.2014 | 13.02.2014 | 4 |
Shareholders’ register |
TIF | 21.09 KB | 13.09.2010 | 02.09.2010 | 1 |
Articles of Association |
TIF | 40.35 KB | 31.03.2009 | 20.08.2008 | 2 |
Shareholders’ register |
TIF | 19.26 KB | 31.03.2009 | 17.03.2008 | 1 |
Articles of Association |
TIF | 31.02 KB | 31.03.2009 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 19.29 KB | 31.03.2009 | 05.06.2007 | 1 |
Articles of Association |
TIF | 30.03 KB | 31.03.2009 | 27.10.2004 | 2 |
Shareholders’ register |
TIF | 17.91 KB | 31.03.2009 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.69 KB | 31.03.2009 | 17.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.71 KB | 31.03.2009 | 17.12.2002 | 1 |
Shareholders’ register |
TIF | 17.02 KB | 31.03.2009 | 17.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 241.19 KB | 31.03.2009 | 20.06.2001 | 6 |
Shareholders’ register |
TIF | 16.92 KB | 31.03.2009 | 20.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 31.03.2009 | 20.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 21.97 KB | 31.03.2009 | 20.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.21 KB | 31.03.2009 | 20.11.1995 | 1 |
Articles of Association |
TIF | 388.79 KB | 31.03.2009 | 20.05.1991 | 12 |
Memorandum of Association |
TIF | 126.5 KB | 31.03.2009 | 20.05.1991 | 5 |
Articles of Association |
TIF | 401.29 KB | 31.03.2009 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.62 KB | 05.09.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 05.09.2024 | 27.08.2024 | 1 |
Application |
EDOC | 52.46 KB | 12.08.2024 | 12.08.2024 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 4.29 MB | 08.02.2023 | 08.02.2023 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.04 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 16.12.2016 | 14.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.42 KB | 16.12.2016 | 02.12.2016 | 1 |
Application |
TIF | 871.21 KB | 16.12.2016 | 01.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.29 KB | 16.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.47 KB | 16.12.2016 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 05.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 78.52 KB | 05.12.2014 | 28.11.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.6 KB | 05.12.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 25.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 160.39 KB | 25.03.2014 | 18.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.81 KB | 25.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 03.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 64.79 KB | 03.03.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 09.01.2014 | 09.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 245.84 KB | 06.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 149.57 KB | 03.03.2014 | 22.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.74 KB | 03.03.2014 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 15.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 123.52 KB | 15.10.2013 | 09.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.69 KB | 15.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 72.34 KB | 18.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 13.09.2010 | 09.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.74 KB | 13.09.2010 | 17.08.2010 | 2 |
Application |
TIF | 87.9 KB | 13.09.2010 | 12.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 13.09.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 21.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 70.75 KB | 21.06.2010 | 11.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 21.06.2010 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 01.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 78.31 KB | 01.06.2010 | 18.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.31 KB | 01.06.2010 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 01.06.2010 | 07.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.97 KB | 01.06.2010 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 31.03.2009 | 04.09.2008 | 1 |
Application |
TIF | 88.9 KB | 31.03.2009 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 31.03.2009 | 01.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 31.03.2009 | 20.08.2008 | 1 |
Application |
TIF | 86.46 KB | 31.03.2009 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 31.03.2009 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 31.03.2009 | 04.12.2007 | 2 |
Application |
TIF | 77.25 KB | 31.03.2009 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 31.03.2009 | 29.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 31.03.2009 | 27.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 31.03.2009 | 24.07.2007 | 2 |
Application |
TIF | 144.5 KB | 31.03.2009 | 20.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 31.03.2009 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 31.03.2009 | 19.07.2007 | 2 |
Sample report |
TIF | 24.46 KB | 31.03.2009 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 31.03.2009 | 06.07.2007 | 2 |
Sample report |
TIF | 16.36 KB | 31.03.2009 | 04.07.2007 | 1 |
Application |
TIF | 142.53 KB | 31.03.2009 | 29.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 31.03.2009 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 31.03.2009 | 15.06.2007 | 2 |
Submission/Application |
TIF | 14.66 KB | 31.03.2009 | 14.06.2007 | 1 |
Application |
TIF | 299.35 KB | 31.03.2009 | 05.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 31.03.2009 | 05.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.58 KB | 31.03.2009 | 31.05.2007 | 1 |
Sample report |
TIF | 17.09 KB | 31.03.2009 | 28.05.2007 | 1 |
Sample report |
TIF | 18.53 KB | 31.03.2009 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 31.03.2009 | 17.11.2004 | 1 |
Registration certificates |
TIF | 23.85 KB | 31.03.2009 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.05 KB | 31.03.2009 | 28.10.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.89 KB | 31.03.2009 | 27.10.2004 | 1 |
Application |
TIF | 123.75 KB | 31.03.2009 | 27.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 31.03.2009 | 27.10.2004 | 1 |
Other documents |
TIF | 18.11 KB | 31.03.2009 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 31.03.2009 | 27.10.2004 | 1 |
Sample report |
TIF | 15.5 KB | 31.03.2009 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 31.03.2009 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.35 KB | 31.03.2009 | 19.12.2002 | 1 |
Application |
TIF | 51.53 KB | 31.03.2009 | 17.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 31.03.2009 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 31.03.2009 | 17.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 31.03.2009 | 12.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.02 KB | 31.03.2009 | 03.07.2001 | 1 |
Application |
TIF | 84.41 KB | 31.03.2009 | 28.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 31.03.2009 | 28.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 31.03.2009 | 20.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.9 KB | 31.03.2009 | 26.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 40.42 KB | 31.03.2009 | 24.08.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 31.03.2009 | 20.08.1998 | 1 |
Sample report |
TIF | 25.96 KB | 31.03.2009 | 03.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.22 KB | 31.03.2009 | 28.12.1995 | 1 |
Application |
TIF | 91.77 KB | 31.03.2009 | 05.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 31.03.2009 | 01.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 31.03.2009 | 20.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 31.03.2009 | 31.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 31.03.2009 | 31.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.67 KB | 31.03.2009 | 08.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 8.68 KB | 31.03.2009 | 30.09.1993 | 1 |
Other documents |
TIF | 16.53 KB | 31.03.2009 | 28.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 31.03.2009 | 03.09.1993 | 1 |
Other documents |
TIF | 25.26 KB | 31.03.2009 | 03.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 8.78 KB | 31.03.2009 | 03.09.1993 | 1 |
Other documents |
TIF | 12.85 KB | 31.03.2009 | 12.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 31.03.2009 | 28.04.1992 | 1 |
Application |
TIF | 149.82 KB | 31.03.2009 | 24.04.1992 | 4 |
Other documents |
TIF | 22.95 KB | 31.03.2009 | 24.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 31.03.2009 | 24.04.1992 | 1 |
Application |
TIF | 92.03 KB | 31.03.2009 | 19.09.1991 | 4 |
Other documents |
TIF | 19.67 KB | 31.03.2009 | 17.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 31.03.2009 | 17.09.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.12 KB | 31.03.2009 | 05.06.1991 | 1 |
Registration certificates |
TIF | 41.33 KB | 31.03.2009 | 05.06.1991 | 1 |
Registration certificates |
TIF | 119.62 KB | 31.03.2009 | 05.06.1991 | 2 |
Registration certificates |
TIF | 73.81 KB | 31.03.2009 | 05.06.1991 | 1 |
Registration certificates |
TIF | 40.27 KB | 31.03.2009 | 05.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 31.03.2009 | 30.05.1991 | 1 |
Sample report |
TIF | 16.01 KB | 31.03.2009 | 20.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 31.03.2009 | 06.05.1991 | 2 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 31.03.2009 | 30.04.1991 | 2 |
Application |
TIF | 619.73 KB | 31.03.2009 | 4 | |
Application |
TIF | 112.27 KB | 31.03.2009 | 4 | |
Copy of the personal identification document |
TIF | 20.29 KB | 31.03.2009 | 1 | |
Other documents |
TIF | 14.03 KB | 31.03.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 50.45 KB | 31.03.2009 | 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