FILTER, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name FILTER SIA
Registration number, date 40203232835, 25.11.2019
VAT number LV40203232835 from 01.04.2020 Europe VAT register
Register, date Commercial Register, 25.11.2019
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2019
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, €) 1888.21 1838.25 1080.28
Personal income tax (thousands, €) 258.47 231.69 156.29
Statutory social insurance contributions (thousands, €) 522.84 465.23 317.79
Average employees count 64 61 47
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2019
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2023

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   25.11.2019
* 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

SteamPro OU

Reg. no. 11447313
Harju maakond, Tallinn Kesklinna Linnaosa, Uus-Sadama tn 21, 10120, Estonia

58 % 1 624 € 1 € 1 624 Estonia 25.11.2019 25.11.2019

Tenure OU

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

28.50 % 798 € 1 € 798 Estonia 25.11.2019 25.11.2019

Vodapro Holding OU

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

13.50 % 378 € 1 € 378 Estonia 25.11.2019 25.11.2019

Apply information changes

ML

"Filter", SIA

Ulbrokas 23, Rīga, LV-1021 Check address owners

Siltumapgāde un siltumtīkli

https://filter.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.08.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s Report LV 2023 Unmodified Filter SIA BDO 10.07.2024 EDOC
FILTER SIA Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
FILTER SIA NEATKARIGU REVIDENTU ZINOJUMS GP2022 PDF
FILTER SIA VADIBAS ZINOJUMS GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
FILTER SIA NEATKARIGU REVIDENTU ZINOJUMS GP2021 PDF
FILTER SIA VADIBAS ZINOJUMS GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
FILTER SIA REVIDENTU ZINOJUMS GP2020 PDF
FILTER SIA VADIBAS ZINOJUMS GP2020 PDF

2019

 Annual report 25.11.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Filter SIA 2019 gada parskats vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 143.99 KB 10.05.2023 14.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 147.09 KB 10.05.2023 14.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 140.71 KB 10.05.2023 14.04.2023 1

Shareholders’ register

DOCX 25.56 KB 20.11.2019 20.11.2019 2

Articles of Association

 DOCX 28.13 KB 20.11.2019 07.11.2019 2

Memorandum of association

 DOCX 36.32 KB 20.11.2019 07.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.38 KB 20.11.2019 09.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 362.43 KB 20.11.2019 09.08.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 318.9 KB 20.11.2019 09.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 353.81 KB 20.11.2019 07.06.2019 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 86.58 KB 27.05.2024 30.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 53.52 KB 27.05.2024 10.04.2024 1

Application

 EDOC 53.34 KB 10.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

 ASICE 41.7 KB 10.05.2023 19.04.2023 1

Copy of the personal identification document

 ASICE 3.64 MB 27.05.2024 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 23.04.2021 23.04.2021 1

Application

 DOCX 45.24 KB 23.04.2021 19.04.2021 1

Application

 ASICE 52.24 KB 23.04.2021 19.04.2021 1

Consent of a member of the Board / executive director

 DOCX 15.34 KB 23.04.2021 19.04.2021 1

Consent of a member of the Board / executive director

 EDOC 20.93 KB 23.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.93 KB 23.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

 ASICE 42.85 KB 23.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 16.04.2021 16.04.2021 2

Application

 DOCX 45.06 KB 16.04.2021 15.04.2021 1

Application

 ASICE 51.94 KB 16.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

 ASICE 48.11 KB 16.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.17 KB 16.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.99 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 25.11.2019 25.11.2019 2

Announcement regarding the legal address

 DOCX 23.94 KB 20.11.2019 20.11.2019 1

Announcement regarding the legal address

 EDOC 36.45 KB 20.11.2019 20.11.2019 1

Application

 DOCX 44.94 KB 20.11.2019 20.11.2019 6

Application

 EDOC 59 KB 20.11.2019 20.11.2019 6

Shareholders’ register

EDOC 38.14 KB 20.11.2019 20.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 36.39 KB 20.11.2019 19.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 79 KB 20.11.2019 19.11.2019 1

Consent of a member of the Board / executive director

 ASICE 19.04 KB 20.11.2019 08.11.2019 1

Consent of a member of the Board / executive director

 DOCX 14.13 KB 20.11.2019 08.11.2019 1

Consent of a member of the Board / executive director

 ASICE 19.8 KB 20.11.2019 08.11.2019 1

Consent of a member of the Board / executive director

 DOCX 14 KB 20.11.2019 08.11.2019 1

Consent of a member of the Board / executive director

 DOCX 20.47 KB 20.11.2019 08.11.2019 1

Consent of a member of the Board / executive director

 EDOC 33.25 KB 20.11.2019 08.11.2019 1

Power of attorney, act of empowerment

 DOCX 31.79 KB 20.11.2019 08.11.2019 2

Power of attorney, act of empowerment

 ASICE 41.07 KB 20.11.2019 08.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 42.63 KB 20.11.2019 08.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 25.77 KB 20.11.2019 08.11.2019 2

Articles of Association

 ASICE 38.23 KB 20.11.2019 07.11.2019 2

Memorandum of association

 ASICE 45.96 KB 20.11.2019 07.11.2019 1

Confirmation or consent to legal address

 TIF 15.54 KB 20.11.2019 29.10.2019 1

Copy of the personal identification document

 TIF 186.9 KB 20.11.2019 11.09.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 293.91 KB 20.11.2019 10.06.2019 10
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