Fillmore Investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Fillmore Investment"
Legal form Limited liability company (SIA)
Registration number, date 40203022568, 29.09.2016
Register, Included in The Register Commercial register, 29.09.2016
SEPA identifier LV09ZZZ40203022568
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40203022568 Is active 16.06.2017
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 76, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.01.2018)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 09.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120623 - 120652
 120623 - 120652
Net turnover
  26086 , Major
 26086 		Major
Profit or loss
  6331
 6331
Equity capital
  10319
 10319
Fixed assets
  10946
 10946
Balance
  15674
 15674
Tangible assets
  36226
 36226
Liquidity
  24722 , Companies
 24722 		Companies
Profitability
  16790 , Companies
 16790 		Companies

About the company's comparative indices

Fillmore Investment mentioned in newspapers   Fillmore Investment zo.lv catalogue
Legal address on the map
Fillmore Investment Legal address on the map
Publications (0)