FILTREX, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
123 by profit
113 by paid taxes
55 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 "FILTREX" |
| Registration number, date | 40103476873, 03.11.2011 |
| VAT number | LV40103476873 from 01.09.2015 Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Torņkalna iela 18, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FILTREX, SIA
Important facts
- No active 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, €) | 9.74 | 9.96 | 15.43 |
| Personal income tax (thousands, €) | 0.65 | 1.1 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 3.79 | 4.12 | 9.95 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2016 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 25.10.2016 | 28.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Filtrex", SIA
Mālpils, Torņkalna 18, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "MO GRĀLS" | Until 24.08.2015 | 9 years ago |
|---|
Historical addresses
| Krimuldas nov., Krimuldas pag., Sunīši, "Centrs 34"-2 | Until 24.08.2015 | 9 years ago |
|---|---|---|
| Mālpils nov., Mālpils, "Galdnieki" | Until 05.01.2017 | 7 years ago |
| Mālpils nov., Mālpils, Torņkalna iela 18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (603.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (583.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (670.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols GP 2019.g | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (121.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (204.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (241.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID Vad.zin. 2014 MO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vad.zin. 2013 MO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums MO Grals 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.12 KB | 04.01.2017 | 25.10.2016 | 2 |
Shareholders’ register |
TIF | 82.36 KB | 04.01.2017 | 25.10.2016 | 3 |
Shareholders’ register |
TIF | 92.45 KB | 04.01.2017 | 25.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.97 KB | 04.01.2017 | 20.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.08 KB | 10.09.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 55.72 KB | 10.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 55.68 KB | 10.09.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 30.22 KB | 07.11.2011 | 25.10.2011 | 1 |
Memorandum of Association |
TIF | 38.62 KB | 07.11.2011 | 25.10.2011 | 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 |
TIF | 63.18 KB | 04.01.2017 | 28.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 04.01.2017 | 22.11.2016 | 1 |
Application |
TIF | 1.67 MB | 04.01.2017 | 25.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.83 KB | 04.01.2017 | 25.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 04.01.2017 | 25.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 04.01.2017 | 20.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.85 KB | 10.09.2015 | 24.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.39 KB | 10.09.2015 | 08.07.2015 | 1 |
Application |
TIF | 280.52 KB | 10.09.2015 | 08.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 10.09.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 10.09.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 07.11.2011 | 03.11.2011 | 1 |
Registration certificates |
TIF | 37.3 KB | 07.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.13 KB | 07.11.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.79 KB | 07.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 185.68 KB | 07.11.2011 | 25.10.2011 | 3 |
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