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 | 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
- Has 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 | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | 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 | Notes | 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 OUReg. no. 12615706
|
58 % | 1 624 | € 1 | € 1 624 | Estonia | 12.11.2019 | 12.11.2019 |
Tenure OUReg. no. 12836086
|
28.50 % | 798 | € 1 | € 798 | Estonia | 12.11.2019 | 12.11.2019 |
Vodapro Holding OUReg. no. 11561641
|
13.50 % | 378 | € 1 | € 378 | Estonia | 12.11.2019 | 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 | |||||
| FILTER PRO SIA VADIBAS ZINOJUMS GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Filter Pro SIA Vad bas zi ojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FILTER PRO VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 12.11.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Filter Pro SIA 2019 gada parskats vadibas zinojums |
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
| 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 |
Application |
DOCX | 45.08 KB | 16.04.2021 | 15.04.2021 | 1 |
Application |
ASICE | 51.88 KB | 16.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.07 KB | 16.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.11 KB | 16.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
ASICE | 58.35 KB | 08.11.2019 | 07.11.2019 | 8 |
Shareholders’ register |
EDOC | 38.98 KB | 01.11.2019 | 01.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.43 KB | 12.11.2019 | 02.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 79 KB | 12.11.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.54 KB | 12.11.2019 | 25.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.63 KB | 09.10.2019 | 12.09.2019 | 1 |
Announcement regarding the legal address |
ASICE | 23.57 KB | 12.11.2019 | 04.09.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.83 KB | 12.11.2019 | 04.09.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.11 KB | 12.11.2019 | 04.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.59 KB | 01.11.2019 | 04.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.55 KB | 01.11.2019 | 04.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.92 KB | 09.10.2019 | 03.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 401.26 KB | 09.10.2019 | 10.06.2019 | 12 |
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