PRIVATE FILTERS, SIA

Limited Liability Company, Small company
Place in branch
14 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIVATE FILTERS"
Registration number, date 42403028237, 31.08.2011
VAT number LV42403028237 from 09.09.2011 Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Rēznas iela 8, Rēzekne, LV-4601 Check address owners
Fixed capital 498 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.32 -1.81 1.89
Personal income tax (thousands, €) 9.33 6.33 4.76
Statutory social insurance contributions (thousands, €) 35.06 29.59 24.16
Average employees count 12 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Papīra un tā izstrādājumu ražošana
Branch from zl.lv (NACE2) Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
Field from SRS Cita veida papīra un kartona izstrādājumu ražošana (17.29)
CSP industry Cita veida papīra un kartona izstrādājumu ražošana (17.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.07.2012
* 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 % 498 € 1 € 498 Latvia 01.06.2015 12.06.2015

Apply information changes

ML

"Private Filters", SIA

Rēznas 8, Rēzekne, LV-4601 Check address owners

Papīra un tā izstrādājumu ražošana

Historical addresses

Rēzekne, Latgales iela 20 Until 13.07.2012 12 years ago
Rēzekne, Dārzu iela 16-3 Until 27.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Private Filters 2020g PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Private Filters Vadibas zinojums 2018.ods PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PRIVATE FILTER 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (171.4 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  HTML (87.56 KB)

2012

 Annual report 31.08.2011 - 31.12.2012 11.04.2013  HTML (89.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.95 KB 17.06.2015 01.06.2015 1

Shareholders’ register

TIF 90.6 KB 17.06.2015 01.06.2015 2

Shareholders’ register

TIF 12.66 KB 18.07.2012 10.07.2012 1

Articles of Association

 TIF 12 KB 01.09.2011 29.08.2011 1

Memorandum of Association

 TIF 18.36 KB 01.09.2011 29.08.2011 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 55.6 KB 17.06.2015 12.06.2015 2

Application

 TIF 117.8 KB 17.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 23.45 KB 17.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.68 KB 04.03.2013 27.02.2013 1

Application

 TIF 175.66 KB 04.03.2013 12.02.2013 2

Confirmation or consent to legal address

 TIF 14.72 KB 04.03.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.42 KB 18.07.2012 13.07.2012 2

Announcement regarding the legal address

 TIF 11.14 KB 18.07.2012 10.07.2012 1

Application

 TIF 187.13 KB 18.07.2012 10.07.2012 4

Confirmation or consent to legal address

 TIF 14.2 KB 18.07.2012 10.07.2012 1

Consent of a member of the Board / executive director

 TIF 32.04 KB 18.07.2012 10.07.2012 2

Protocols/decisions of a company/organisation

 TIF 53.59 KB 18.07.2012 10.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 01.09.2011 31.08.2011 2

Registration certificates

 TIF 58.85 KB 01.09.2011 31.08.2011 1

Announcement regarding the legal address

 TIF 9.13 KB 01.09.2011 29.08.2011 1

Application

 TIF 306.48 KB 01.09.2011 29.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 01.09.2011 29.08.2011 1

Confirmation or consent to legal address

 TIF 11.68 KB 01.09.2011 29.08.2011 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