FILLE-BALT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "FILLE-BALT"
Legal form Limited liability company (SIA)
Registration number, date 40103138991, 24.10.1994
Register, Included in The Register Commercial register, 03.11.2004
SEPA identifier LV23ZZZ40103138991
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103138991 Isn't active 09.06.199523.09.2013
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Pirmā iela 39 - 13, LV-2164 Previous addresses
Other registered in this address
Postal address Pirmā iela 39 - 13, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. C46694. 03.11.2004
Fixed capital Paid capital - 5 899.00 EUR (Registered in State Enterprise register 06.06.2016)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 17.05.2021)
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 04.11.2024
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 (28)
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 17.09.2008 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 01.06.2016 5899 1.00 EUR 5 899.00 EUR 100.00 % 06.06.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 29856 - 29878
 29856 - 29878
Net turnover
  69895 - 69898 , Major
 69895 - 69898 		Major
Profit or loss
  51876 - 51898
 51876 - 51898
Equity capital
  86353 - 86354
 86353 - 86354
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  93278 - 93282
 93278 - 93282
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  81911 - 81914 , Companies
 81911 - 81914 		Companies
Profitability
  68451 , Companies
 68451 		Companies

About the company's comparative indices

FILLE-BALT mentioned in newspapers   FILLE-BALT zo.lv catalogue
Legal address on the map
FILLE-BALT Legal address on the map
Publications (0)