FILTRANS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FILTRANS" |
| Registration number, date | 40003276324, 14.12.1995 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 24.05.2007 |
| Legal address | Martas Rinkas iela 7 – 64, Rīga, LV-1015 Check address owners |
| Fixed capital | 85 372 EUR , registered 14.07.2016 (registered payment 14.07.2016: 85 372 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA komercfirma "FILTRANS" | Until 03.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 60-1 | Until 06.08.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (20.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.01.2010 | RAR (21.53 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (512.26 KB) | ||
2006 |
Annual report | 20.04.2007 | PDF (849.9 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (482.33 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.04 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.42 KB | 16.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 16.10.2017 | 16.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 11.10.2017 | 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