FILTRUM, 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, 16.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FILTRUM" |
| Registration number, date | 40103288989, 28.04.2010 |
| VAT number | None (excluded 09.10.2014) Europe VAT register |
| Register, date | Commercial Register, 28.04.2010 |
| Legal address | "Kļovi 1", Greivuļi, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Lomonosova iela 7-45 | Until 08.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 18 k-1 -60 | Until 09.02.2012 | 12 years ago |
| Rīga, Maskavas iela 411-62 | Until 25.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 28.05.2013 | TIF (633.76 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (613.8 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 28.04.2010 - 31.12.2010 | 03.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.81 KB | 11.08.2014 | 01.08.2014 | 3 |
Shareholders’ register |
TIF | 16.42 KB | 25.04.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 10.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 22.08.2011 | 17.08.2011 | 1 |
Articles of Association |
TIF | 135.13 KB | 05.05.2010 | 22.04.2010 | 1 |
Memorandum of Association |
TIF | 290.53 KB | 05.05.2010 | 22.04.2010 | 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 |
EDOC | 101.84 KB | 16.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 16.04.2015 | 09.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 08.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.98 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 26.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.46 KB | 22.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.46 KB | 22.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 22.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 22.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 117.29 KB | 11.08.2014 | 01.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 11.08.2014 | 01.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9 KB | 11.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 25.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 304.57 KB | 25.04.2013 | 16.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.3 KB | 25.04.2013 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 25.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 10.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 122.42 KB | 10.02.2012 | 01.02.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.63 KB | 10.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 10.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 10.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 22.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 64.91 KB | 22.08.2011 | 17.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.25 KB | 22.08.2011 | 17.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 22.08.2011 | 17.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 22.08.2011 | 17.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 22.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.35 KB | 05.05.2010 | 28.04.2010 | 1 |
Registration certificates |
TIF | 134.28 KB | 05.05.2010 | 28.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.5 KB | 05.05.2010 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 115.08 KB | 05.05.2010 | 22.04.2010 | 1 |
Application |
TIF | 1.03 MB | 05.05.2010 | 22.04.2010 | 5 |
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