FILTER Pro, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	FILTER Pro SIA
Registration number, date	40203231810, 12.11.2019
VAT number	None Europe VAT register
Register, date	Commercial Register, 12.11.2019
Legal address	Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital	2 800 EUR, registered payment 12.11.2019
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
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, €)	0.05	0.05	0.05
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.1	Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)
CSP industry Redakcija NACE 2.0	Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.11.2019	Finland	Finland
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	23.04.2021
Natural person	Executive Board	Member of the Board	Right to represent individually	12.11.2019
Natural person	Executive Board	Member of the Board	Right to represent individually	12.11.2019
Natural person	Executive Board	Member of the Board	Right to represent individually	12.11.2019

* 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
Filter Europe OU Reg. no. 12615706 Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120, Igaunija	58 %	1 624	€ 1	€ 1 624	Estonia	12.11.2019	12.11.2019
Tenure OU Reg. no. 12836086 Harju maakond, Tallinn, Pirita linnaosa, Merivalja tee 26a, 11911, Igaunija	28.50 %	798	€ 1	€ 798	Estonia	12.11.2019	12.11.2019
Vodapro Holding OU Reg. no. 11561641 Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120, Igaunija	13.50 %	378	€ 1	€ 378	Estonia	12.11.2019	12.11.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Filter Europe OU

Reg. no. 12615706
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120, Igaunija

58 %

1 624

€ 1

€ 1 624

Estonia

12.11.2019

Tenure OU

Reg. no. 12836086
Harju maakond, Tallinn, Pirita linnaosa, Merivalja tee 26a, 11911, Igaunija

28.50 %

798

€ 1

€ 798

Estonia

12.11.2019

Vodapro Holding OU

Reg. no. 11561641
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120, Igaunija

13.50 %

378

€ 1

€ 378

Estonia

12.11.2019

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report: Board statement	01.01.2023 - 31.12.2023	31.05.2024	PDF (330.5 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	01.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	FILTER PRO SIA VADIBAS ZINOJUMS GP2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	29.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	Filter Pro SIA Vad bas zi ojums 2021.g.			PDF
2020	Annual report	01.01.2020 - 31.12.2020	30.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	FILTER PRO VADIBAS ZINOJUMS 2020			PDF
2019	Annual report	12.11.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Filter Pro SIA 2019 gada parskats vadibas zinojums			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Memorandum of association	ASICE	48.52 KB	08.11.2019	07.11.2019	5
Shareholders’ register	DOCX	26.36 KB	01.11.2019	01.11.2019	2
Articles of Association	ASICE	34.66 KB	12.11.2019	04.09.2019	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	320.28 KB	07.11.2019	09.08.2019	9
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	321.67 KB	09.10.2019	09.08.2019	10
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	322.45 KB	09.10.2019	07.06.2019	10

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	ASICE	52.21 KB	23.04.2021	23.04.2021	3
Application	DOCX	45.27 KB	23.04.2021	23.04.2021	3
Decisions / letters / protocols of public notaries	EDOC	65.58 KB	23.04.2021	23.04.2021	2
Consent of a member of the Board / executive director	DOCX	15.42 KB	23.04.2021	19.04.2021	1
Consent of a member of the Board / executive director	EDOC	20.97 KB	23.04.2021	19.04.2021	1
Power of attorney, act of empowerment	DOCX	15.57 KB	23.04.2021	19.04.2021	1
Power of attorney, act of empowerment	ASICE	23.58 KB	23.04.2021	19.04.2021	1
Protocols/decisions of a company/organisation	DOCX	26 KB	23.04.2021	19.04.2021	3
Protocols/decisions of a company/organisation	ASICE	43.01 KB	23.04.2021	19.04.2021	3
Decisions / letters / protocols of public notaries	EDOC	66.22 KB	16.04.2021	16.04.2021	2

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

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