FOLIO, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
824 by profit
126 by paid taxes
27 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 "FOLIO" |
| Registration number, date | 40003648377, 06.10.2003 |
| VAT number | LV40003648377 from 29.10.2003 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Kurzemes prospekts 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FOLIO, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 239.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 523.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 444.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 7 606.03 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 6 409.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 5 360.08 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 649.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 326.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 651.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 567.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 507.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 220.21 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 131.06 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 9 582.48 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 10 567.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 550.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 9 566.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 989.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 552.82 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 434.87 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 818.02 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 935.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 814.23 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 366.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 667.44 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 14 605.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 927.19 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 15 672.58 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 15 867.94 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 679.64 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 151.58 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 13 217.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 12 318.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 704.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 271.10 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 619.16 | 0.00 | 0.00 | 511.49 | 15.10.2020 14:44 |
| 07.09.2020 | 9 953.81 | 0.00 | 0.00 | 1 022.63 | 16.09.2020 16:17 |
| 07.08.2020 | 10 436.06 | 0.00 | 0.00 | 1 533.77 | 11.08.2020 16:07 |
| 07.07.2020 | 9 460.40 | 0.00 | 0.00 | 2 044.91 | 09.07.2020 10:30 |
| 07.06.2020 | 9 670.48 | 0.00 | 0.00 | 2 556.05 | 16.06.2020 10:47 |
| 07.05.2020 | 8 767.77 | 0.00 | 0.00 | 3 067.19 | 13.05.2020 15:53 |
| 07.04.2020 | 8 064.41 | 0.00 | 0.00 | 3 578.33 | 14.04.2020 09:58 |
| 07.03.2020 | 6 399.47 | 0.00 | 0.00 | 4 089.47 | 09.03.2020 13:15 |
| 07.02.2020 | 7 482.66 | 0.00 | 0.00 | 4 600.61 | 18.02.2020 16:58 |
| 07.01.2020 | 7 347.80 | 0.00 | 0.00 | 5 111.75 | 16.01.2020 11:18 |
| 07.12.2019 | 7 742.32 | 0.00 | 0.00 | 5 622.89 | 16.12.2019 18:30 |
| 07.11.2019 | 6 154.19 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 080.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 840.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 056.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 267.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 630.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 717.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 867.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 980.12 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 412.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 759.71 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 481.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 891.37 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 392.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 229.23 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 051.90 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 359.58 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 718.75 | 0.00 | 535.52 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 028.02 | 0.00 | 956.26 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 799.98 | 0.00 | 1 377.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 381.57 | 0.00 | 1 797.74 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 707.96 | 0.00 | 2 218.48 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 923.91 | 0.00 | 2 218.48 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 246.17 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 377.34 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 571.47 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 696.99 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 488.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 407.14 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 366.59 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 296.48 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.15 | 30.81 | 27.76 |
| Personal income tax (thousands, €) | 2.4 | 5.15 | 3.68 |
| Statutory social insurance contributions (thousands, €) | 11.32 | 13.76 | 6.46 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2016 |
* 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 |
80 % | 16 | € 142 | € 2 272 | Latvia | 10.10.2016 | 13.10.2016 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 10.10.2016 | 13.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zilā iela 3 | Until 30.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 15B | Until 22.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (132.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (134.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (465.54 KB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (320.5 KB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (613.77 KB) | ||
2012 |
Annual report | 23.05.2013 | TIF (531.9 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (502.84 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (443.92 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 15.07.2009 | TIF (668.11 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (617.36 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (619.09 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (971.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.06 KB | 22.12.2021 | 07.06.2015 | 3 |
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 | 62.5 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 153.26 KB | 17.12.2021 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.11.2021 | 13.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.09.2021 | 22.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 74.69 KB | 20.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 27.02.2018 | 27.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 23.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 257.85 KB | 23.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 10.08.2017 | 10.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 10.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.01.2017 | 20.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.02 KB | 18.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 13.10.2016 | 13.10.2016 | 2 |
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