FILOKALIJA, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
27 by paid taxes
14 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 "FILOKALIJA" |
| Registration number, date | 40003390901, 23.04.1998 |
| VAT number | LV40003390901 from 18.06.2004 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Raunas iela 35 k-3 – 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 556 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 5.27 | 4.11 | 3.85 |
| Personal income tax (thousands, €) | 0.31 | 0.22 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.96 | 2.58 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 115.85 € | ||
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Types of activities from statues | Izdevējdarbība u.c. statūtos paredzētā darbība Ierakstu reproducēšana Poligrāfija un ar to saistītas palīgdarbības Grāmatu, periodisku izdevumu izdošana un citi izdevējdarbības pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 19.11.2008 |
* 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 | € 1 778 | € 3 556 | Latvia | 16.03.2016 | 21.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FilPaskaidrojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FilZinas2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FilPask | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FIL ZINAS2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPpaskaidrojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FILpaskaidrojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FILpaskaidrojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (120.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinasparuzn2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinasparuzn2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FILprot2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FILprot2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FILprot | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (3.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | RAR (2.72 KB) | |
2007 |
Annual report | 20.08.2008 | TIF (943.77 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (1.18 MB) | ||
2005 |
Annual report | 02.11.2006 | TIF (963.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.15 KB | 24.07.2012 | 18.07.2012 | 1 |