FILOLOGI, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
47 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FILOLOGI"
Registration number, date 40103158057, 17.03.2008
VAT number LV40103158057 from 05.12.2008 Europe VAT register
Register, date Commercial Register, 17.03.2008
Legal address Ozolu iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.4 13.26 12.82
Personal income tax (thousands, €) 2.37 1.75 2.3
Statutory social insurance contributions (thousands, €) 4.05 3.56 4.03
Average employees count 1 2 3

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2024
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.  15.08.2012
* 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 % 2 845 € 1 € 2 845 Latvia 11.01.2024 26.01.2024

Apply information changes

ML

"Filologi", SIA

Krišjāņa Barona 37 - 2.st., Rīga, LV-1011 Check address owners

Tulkošana

http://www.filologi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TRL" Until 25.11.2008 16 years ago

Historical addresses

Rīga, Kurzemes prospekts 130-99 Until 24.09.2008 16 years ago
Rīgas rajons, Carnikavas novads, Carnikava, Ozolu iela 3 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Ozolu iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (181.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (78.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (224.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (134.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.08.2011  ZIP
1_HTML izdruka HTML
vad zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.09.2010  XML (69.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.08.2009  ZIP (17.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 169.36 KB 26.01.2024 11.01.2024 1

Amendments to the Articles of Association

TIF 19.02 KB 18.06.2015 19.05.2015 1

Articles of Association

TIF 16.71 KB 18.06.2015 19.05.2015 1

Shareholders’ register

TIF 48.31 KB 18.06.2015 19.05.2015 2

Amendments to the Articles of Association

TIF 6.63 KB 14.07.2009 08.07.2009 1

Articles of Association

TIF 16.86 KB 14.07.2009 08.07.2009 1

Amendments to the Articles of Association

TIF 5.43 KB 02.12.2008 21.11.2008 1

Articles of Association

TIF 14.43 KB 02.12.2008 21.11.2008 1

Shareholders’ register

TIF 15.94 KB 10.11.2008 21.10.2008 1

Articles of Association

TIF 16.3 KB 31.03.2008 03.03.2008 1

Memorandum of association

TIF 42.71 KB 31.03.2008 03.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 444.17 KB 26.01.2024 19.01.2024 22

Decisions / letters / protocols of public notaries

TIF 71.92 KB 18.06.2015 09.06.2015 2

Application

TIF 127.79 KB 18.06.2015 19.05.2015 1

Protocols/decisions of a company/organisation

TIF 46.73 KB 18.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 31.32 KB 20.08.2012 15.08.2012 2

Application

TIF 101.68 KB 20.08.2012 10.08.2012 3

Decisions / letters / protocols of public notaries

TIF 37.87 KB 20.08.2012 07.10.2009 1

Marriage contract

TIF 201.74 KB 20.08.2012 28.07.2009 4

Decisions / letters / protocols of public notaries

TIF 38.76 KB 14.07.2009 13.07.2009 2

Application

TIF 71.9 KB 14.07.2009 08.07.2009 3

Protocols/decisions of a company/organisation

TIF 9.83 KB 14.07.2009 08.07.2009 1

Receipts on the publication and state fees

TIF 40.21 KB 14.07.2009 08.07.2009 3

Decisions / letters / protocols of public notaries

TIF 35.88 KB 02.12.2008 25.11.2008 1

Registration certificates

TIF 42.78 KB 02.12.2008 25.11.2008 1

Application

TIF 66.46 KB 02.12.2008 21.11.2008 2

Protocols/decisions of a company/organisation

TIF 9.64 KB 02.12.2008 21.11.2008 1

Receipts on the publication and state fees

TIF 26.35 KB 02.12.2008 21.11.2008 2

Decisions / letters / protocols of public notaries

TIF 31.9 KB 10.11.2008 07.11.2008 1

Application

TIF 89.2 KB 10.11.2008 04.11.2008 2

Receipts on the publication and state fees

TIF 36.24 KB 10.11.2008 04.11.2008 2

Application

TIF 50.38 KB 10.11.2008 21.10.2008 2

Receipts on the publication and state fees

TIF 15.15 KB 10.11.2008 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 36.12 KB 10.11.2008 24.09.2008 2

Application

TIF 82.83 KB 10.11.2008 19.09.2008 3

Receipts on the publication and state fees

TIF 41.23 KB 10.11.2008 19.09.2008 2

Registration certificates

TIF 41 KB 02.12.2008 17.03.2008 1

Decisions / letters / protocols of public notaries

TIF 40.76 KB 31.03.2008 17.03.2008 1

Registration certificates

TIF 22.58 KB 31.03.2008 17.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 31.03.2008 05.03.2008 1

Receipts on the publication and state fees

TIF 25.8 KB 31.03.2008 04.03.2008 2

Announcement regarding the legal address

TIF 8.57 KB 31.03.2008 03.03.2008 1

Application

TIF 117.14 KB 31.03.2008 03.03.2008 5

Appraisal reports

TIF 15.36 KB 31.03.2008 03.03.2008 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