Filtru Fabrika, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
93 by profit
72 by paid taxes
38 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 "Filtru Fabrika" |
| Registration number, date | 50003883111, 18.12.2006 |
| VAT number | LV50003883111 from 27.02.2007 Europe VAT register |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | Ūnijas iela 10A, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Filtru Fabrika, 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, €) | 67.23 | 54.37 | 49.58 |
| Personal income tax (thousands, €) | 4.36 | 5.82 | 5.12 |
| Statutory social insurance contributions (thousands, €) | 9.89 | 11.8 | 10.85 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.10.2008 |
* 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 % | 1 016 | € 14 | € 14 224 | Latvia | 07.10.2016 | 12.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Filtru Fabrika", SIA
Ūnijas 10A, Rīga LV-1084 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARTRIDGE VENTURE CAPITAL" | Until 23.10.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Miera iela 36 | Until 23.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Ieriķu iela 43-32 | Until 18.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (179.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (175.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (481.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (724.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (383.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (4.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.95 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iesniegums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 FF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 FF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 FF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums FF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums FF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (46 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (586.76 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (235.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
210.95 KB | 07.10.2016 | 07.10.2016 | 1 | |
Shareholders’ register |
208.08 KB | 07.10.2016 | 07.10.2016 | 1 | |
Shareholders’ register |
TIF | 15.82 KB | 25.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 17.03.2009 | 02.03.2009 | 1 |
Articles of Association |
TIF | 16.44 KB | 10.11.2008 | 07.10.2008 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 10.11.2008 | 07.10.2008 | 1 |
Articles of Association |
TIF | 68.26 KB | 26.03.2007 | 14.11.2006 | 3 |
Memorandum of association |
TIF | 38.72 KB | 26.03.2007 | 13.11.2006 | 2 |
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 | 181.09 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 12.10.2016 | 12.10.2016 | 2 |
Articles of Association |
281.48 KB | 07.10.2016 | 07.10.2016 | 1 | |
Application |
396.28 KB | 07.10.2016 | 07.10.2016 | 2 | |
Application |
419.33 KB | 07.10.2016 | 07.10.2016 | 2 | |
Shareholders’ register |
275.58 KB | 07.10.2016 | 07.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
225.69 KB | 07.10.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
194.49 KB | 07.10.2016 | 30.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 57.64 KB | 19.07.2013 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 25.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 82.61 KB | 25.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 17.03.2009 | 13.03.2009 | 1 |
Application |
TIF | 61.86 KB | 17.03.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 17.03.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 17.03.2009 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 10.11.2008 | 23.10.2008 | 2 |
Registration certificates |
TIF | 23.7 KB | 10.11.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.21 KB | 10.11.2008 | 22.10.2008 | 3 |
Sample report |
TIF | 22.21 KB | 10.11.2008 | 22.10.2008 | 1 |
Application |
TIF | 125.48 KB | 10.11.2008 | 21.10.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.47 KB | 10.11.2008 | 07.10.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 14.33 KB | 10.11.2008 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 10.11.2008 | 07.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 26.03.2007 | 18.12.2006 | 2 |
Registration certificates |
TIF | 35.25 KB | 26.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 26.03.2007 | 07.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 26.03.2007 | 05.12.2006 | 1 |
Sample report |
TIF | 19.87 KB | 26.03.2007 | 05.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 26.03.2007 | 13.11.2006 | 1 |
Application |
TIF | 207.77 KB | 26.03.2007 | 13.11.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.09 KB | 26.03.2007 | 13.11.2006 | 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.
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