FILIPS KONSULTĀCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
520 by turnover
949 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FILIPS KONSULTĀCIJAS"
Registration number, date 40003499704, 26.06.2000
VAT number LV40003499704 from 07.07.2000 Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address Dzirnavu iela 3 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 02.06.2015
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, €) 3.87 -5.67 12.27
Personal income tax (thousands, €) 1.54 1.26 1.16
Statutory social insurance contributions (thousands, €) 2.51 2.06 2.04
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.04.2010
* 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 % 101 € 28 € 2 828 Latvia 13.05.2015 02.06.2015

Apply information changes

"Filips Konsultācijas", SIA

Dzirnavu 3-8, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (412.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS JPG

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS JPG

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS PAZINOJUMS FK JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ FILIPS JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ FK JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
FK vad zin 2012 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
filips vad zin PDF

2010

Annual report 17.06.2011  TIF (642.87 KB)

2009

Annual report 21.05.2010  TIF (653.75 KB)

2008

Annual report 26.05.2009  TIF (836.68 KB)

2007

Annual report 02.10.2008  TIF (952.95 KB)

2006

Annual report 13.08.2007  PDF (840.13 KB)

2005

Annual report 05.01.2007  TIF (437.69 KB)

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 72.63 KB 02.06.2015 02.06.2015 2

Amendments to the Articles of Association

EDOC 43.14 KB 15.05.2015 15.05.2015 1

Application

EDOC 40.56 KB 15.05.2015 15.05.2015 2

Shareholders’ register

EDOC 1.53 MB 28.05.2015 13.05.2015 1

Articles of Association

EDOC 44.82 KB 15.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

EDOC 64.58 KB 15.05.2015 13.05.2015 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