LuftFilter, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
156 by profit
96 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 | SIA "LuftFilter" |
| Registration number, date | 40103536049, 18.04.2012 |
| VAT number | LV40103536049 from 12.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Avotu iela 8 k-1 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LuftFilter, 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, €) | 34.15 | 31.79 | 24.35 |
| Personal income tax (thousands, €) | 1.29 | 1.3 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 7.94 | 7.55 | 6.53 |
| Average employees count | 3 | 3 | 3 |
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)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.04.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | 15.04.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
"LuftFilter", SIA
Avotu 8 k-1 - 21, Rīga, LV-1011 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (205.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (78.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (77.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 17.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsLuftFilter |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.59 KB | 05.05.2016 | 15.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 05.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 10.32 KB | 05.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 9.61 KB | 28.04.2012 | 24.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.09 KB | 28.04.2012 | 24.04.2012 | 2 |
Shareholders’ register |
TIF | 7.99 KB | 28.04.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 13.66 KB | 23.04.2012 | 03.04.2012 | 1 |
Memorandum of Association |
TIF | 23.27 KB | 23.04.2012 | 03.04.2012 | 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 | 49.19 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 97.45 KB | 05.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 05.05.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 28.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 86.04 KB | 28.04.2012 | 24.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.96 KB | 28.04.2012 | 24.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 28.04.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.72 KB | 28.04.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 23.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 23.85 KB | 23.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 23.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 94.38 KB | 23.04.2012 | 03.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 23.04.2012 | 03.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 23.04.2012 | 30.03.2012 | 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.
Request documents in Company register