Filtreks, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
97 by profit
33 by paid taxes
25 by employees
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 | Sabiedrība ar ierobežotu atbildību "Filtreks" |
| Registration number, date | 40203054296, 06.03.2017 |
| VAT number | LV40203054296 from 11.04.2017 Europe VAT register |
| Register, date | Commercial Register, 06.03.2017 |
| Legal address | Kurmales iela 32, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Filtreks, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 194.86 | 168.13 | 169.55 |
| Personal income tax (thousands, €) | 20.85 | 12.08 | 8.86 |
| Statutory social insurance contributions (thousands, €) | 40.63 | 25.68 | 19.92 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2017 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 13.06.2017 | 03.08.2017 |
Natural person |
25 % | 5 | € 140 | € 700 | Latvia | 13.06.2017 | 03.08.2017 |
Natural person |
25 % | 5 | € 140 | € 700 | Latvia | 13.06.2017 | 03.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Kurmales iela 32 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 32 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (845.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (834.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (368.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 06.03.2017 - 31.12.2017 | 28.02.2018 | PDF (87.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.29 KB | 17.04.2018 | 09.04.2018 | 3 |
Shareholders’ register |
TIF | 242.11 KB | 04.08.2017 | 13.06.2017 | 6 |
Shareholders’ register |
TIF | 71.43 KB | 02.03.2017 | 21.02.2017 | 3 |
Articles of Association |
TIF | 16.12 KB | 02.03.2017 | 20.02.2017 | 1 |
Memorandum of Association |
TIF | 33.32 KB | 02.03.2017 | 20.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 485.39 KB | 17.04.2018 | 13.04.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 122.67 KB | 17.04.2018 | 09.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 187.36 KB | 04.08.2017 | 03.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 531.27 KB | 07.08.2017 | 21.02.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.35 KB | 02.03.2017 | 21.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.32 KB | 02.03.2017 | 20.02.2017 | 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