FILUET BALTICA LTD., SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FILUET BALTICA LTD."
Registration number, date 40003453728, 26.07.1999
VAT number LV40003453728 from 26.08.1999 Europe VAT register
Register, date Commercial Register, 27.06.2003
Legal address Piedrujas iela 7A, Rīga, LV-1073 Check address owners
Fixed capital 43 551 EUR, registered payment 10.04.2014
CSDD Transport vehicles registered in CSDD

More about company

Actual address Piedrujas 7A, Rīga LV-1073
Phone +371 67376575
Phone +371 67376576
Fax +371 67376577
E-mail info@filuet.lv
Homepage filuet.com
Working hours
Mon. 10:00-18:00
Tue. 10:00-18:00
Wed. 10:00-18:00
Thu. 10:00-18:00
Fri. 10:00-18:00
Sat. Free
Sun. Free
Industry Tirdzniecība: netiešā

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
Israel Israel

Control type: on grounds of the property right

Natural person From 14.12.2017
Israel Israel

Control type: on grounds of the property right

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2023
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Filuet Cyprus Limited

Reg. no. HE 105522
Amathountos 8, Marina Complekss, Bloks A.N. 1, Dzīvoklis/Office 234 P.C.4531, Limassol, Kipra

100 % 43 551 € 1 € 43 551 Cyprus 28.03.2014 10.04.2014

2023 2022 2021
Total payments to state budget (thousands, €) 1227.12 1536.41 1638.23
Personal income tax (thousands, €) 96.06 71.42 75.87
Statutory social insurance contributions (thousands, €) 174.2 137.82 140.35
Average employees count 21 24 23
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

Rīga, Kaļķu iela 20 Until 05.11.2001 24 years ago
Rīga, Senču iela 4 Until 21.06.2017 8 years ago

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
Zinojums LV Filuet 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zinojums LV Filuet 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatgarigu revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatgarigu revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zinojums 2019 GAAP Filuet PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
FILUET vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 27.05.2010  TIF (1008.41 KB)

2008

 Annual report 10.11.2009  TIF (731.36 KB)

2007

 Annual report 04.09.2008  TIF (903.45 KB)

2006

 Annual report 23.07.2007  TIF (593.7 KB)

2005

 Annual report 31.07.2006  PDF (474.58 KB)

2002

 Annual report 20.11.2015  TIF (660.28 KB)

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 257.39 KB 27.12.2023 12.12.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.68 MB 14.08.2023 28.07.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 250.32 KB 12.12.2022 28.12.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.14 KB 22.03.2022 22.02.2022 4

Articles of Association

 TIF 339.17 KB 18.06.2020 02.06.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.21 KB 18.06.2020 02.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.42 KB 18.06.2020 25.05.2020 8

Connected articles

Date Source Title

27.06.2017

 LETA "Herbalife" Rīgā atklāj tirdzniecības un klientu apkalpošanas centru