Fillmore Investment, SIA
Limited Liability Company, Micro company
Place in branch
711 by turnover
341 by profit
283 by paid taxes
49 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 "Fillmore Investment" |
| Registration number, date | 40203022568, 29.09.2016 |
| VAT number | LV40203022568 from 16.06.2017 Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2018 |
| 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
- 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, €) | 36.2 | 28.1 | 66.72 |
| Personal income tax (thousands, €) | 2.34 | 2.19 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.11.2017 | 09.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (80.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (81.18 KB) | €11.00 |
2016 |
Annual report | 29.09.2016 - 31.12.2016 | 26.04.2017 | PDF (93.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
544.23 KB | 05.09.2023 | 31.08.2023 | 5 | |
Articles of Association |
DOC | 81.5 KB | 09.01.2018 | 01.01.2018 | 1 |
Articles of Association |
DOC | 81.5 KB | 09.01.2018 | 01.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.99 KB | 09.01.2018 | 19.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.99 KB | 09.01.2018 | 19.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.47 KB | 09.01.2018 | 19.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.47 KB | 09.01.2018 | 19.11.2017 | 1 |
Shareholders’ register |
1.6 MB | 09.01.2018 | 19.11.2017 | 3 | |
Shareholders’ register |
1.6 MB | 09.01.2018 | 19.11.2017 | 3 | |
Shareholders’ register |
1.43 MB | 26.09.2016 | 25.08.2016 | 3 | |
Shareholders’ register |
1.43 MB | 26.09.2016 | 25.08.2016 | 3 | |
Articles of Association |
DOC | 121 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
DOC | 121 KB | 09.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 09.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 09.08.2016 | 09.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.34 KB | 28.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
142.09 KB | 28.12.2023 | 29.09.2023 | 1 | |
Application |
218.94 KB | 05.09.2023 | 31.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.01.2018 | 09.01.2018 | 2 |
Articles of Association |
EDOC | 44.2 KB | 09.01.2018 | 01.01.2018 | 1 |
Application |
DOCX | 65.51 KB | 09.01.2018 | 01.01.2018 | 16 |
Application |
EDOC | 78.46 KB | 09.01.2018 | 01.01.2018 | 16 |
Application |
DOCX | 65.51 KB | 09.01.2018 | 01.01.2018 | 16 |
Amendments to the Articles of Association |
EDOC | 27.55 KB | 09.01.2018 | 19.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 09.01.2018 | 19.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 09.01.2018 | 19.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 09.01.2018 | 19.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.11 KB | 09.01.2018 | 19.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 09.01.2018 | 19.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 29.09.2016 | 29.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 26.09.2016 | 25.08.2016 | 3 |
Announcement regarding the legal address |
DOC | 123 KB | 09.08.2016 | 09.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 09.08.2016 | 09.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.96 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 51.62 KB | 09.08.2016 | 09.08.2016 | 1 |
Application |
DOCX | 25.74 KB | 09.08.2016 | 09.08.2016 | 3 |
Application |
DOCX | 25.74 KB | 09.08.2016 | 09.08.2016 | 3 |
Application |
EDOC | 42.29 KB | 09.08.2016 | 09.08.2016 | 3 |
Memorandum of Association |
EDOC | 54.47 KB | 09.08.2016 | 09.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.84 KB | 06.10.2016 | 25.07.2016 | 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