FILO Būve, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
579 by profit
265 by paid taxes
94 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 | SIA "FILO Būve" |
| Registration number, date | 40203292463, 11.02.2021 |
| VAT number | LV40203292463 from 22.04.2021 Europe VAT register |
| Register, date | Commercial Register, 11.02.2021 |
| Legal address | Līduma iela 24 – 1, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2022 |
| 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, €) | 31.36 | -85.51 | -9.49 |
| Personal income tax (thousands, €) | 44.5 | 24.01 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 91.72 | 52.19 | 8.52 |
| Average employees count | 20 | 19 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2021 |
* 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 | 04.02.2022 | 15.02.2022 |
Contacts in cooperation with
Apply information changes
"FILO Būve", SIA
Līduma 24 - 1, Bēne, Bēnes pagasts, Dobeles nov., LV-3711 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Brīvības gatve 204B | Until 09.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K123 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K123 vadibas zinojums 2022 | |||||
2021 |
Annual report | 11.02.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K123 vadibas zinojums 2021 030222 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 245.39 KB | 07.03.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 404.28 KB | 07.03.2024 | 01.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 79.72 KB | 17.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 67.22 KB | 17.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
47.61 KB | 15.02.2022 | 04.02.2022 | 1 | |
Shareholders’ register |
47.61 KB | 15.02.2022 | 04.02.2022 | 1 | |
Articles of Association |
32.26 KB | 11.02.2021 | 15.01.2021 | 1 | |
Memorandum of Association |
41.53 KB | 11.02.2021 | 15.01.2021 | 1 | |
Shareholders’ register |
32.69 KB | 11.02.2021 | 15.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 582.42 KB | 07.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 477.2 KB | 07.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 113.69 KB | 09.01.2024 | 04.01.2024 | 1 |
Application |
EDOC | 126.31 KB | 17.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.62 KB | 17.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
127.01 KB | 15.02.2022 | 04.02.2022 | 1 | |
Application |
127.01 KB | 15.02.2022 | 04.02.2022 | 1 | |
Shareholders’ register |
EDOC | 55.07 KB | 15.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 11.02.2021 | 11.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
189.9 KB | 11.02.2021 | 27.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.49 KB | 11.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 116.61 KB | 11.02.2021 | 25.01.2021 | 3 |
Application |
116.29 KB | 11.02.2021 | 25.01.2021 | 3 | |
Announcement regarding the legal address |
EDOC | 45.72 KB | 11.02.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
41.22 KB | 11.02.2021 | 15.01.2021 | 1 | |
Articles of Association |
EDOC | 37.89 KB | 11.02.2021 | 15.01.2021 | 1 |
Appraisal reports |
EDOC | 79.88 KB | 11.02.2021 | 15.01.2021 | 1 |
Appraisal reports |
73.9 KB | 11.02.2021 | 15.01.2021 | 1 | |
Memorandum of Association |
EDOC | 46.52 KB | 11.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 38.37 KB | 11.02.2021 | 15.01.2021 | 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