FILATI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "FILATI"
Legal form Limited liability company (SIA)
Registration number, date 40003219302, 03.10.1994
Register, Included in The Register Commercial register, 13.11.2004
SEPA identifier LV17ZZZ40003219302
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003219302 Is active 01.12.1995
Check in EU VAT register
Legal address Legal address: Rīga, Mūrnieku iela 5 - 7, LV-1009 Previous addresses
Other registered in this address
Postal address Mūrnieku iela 5 - 7, Rīga, LV-1009
Registration certificate number, date Nr. C36518. 13.11.2004
Fixed capital Paid capital - 142 285.00 EUR (Registered in State Enterprise register 01.07.2016)
Activity code (NACE)
  • Retail sale of textiles in specialised stores (47.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 08.07.2021)
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 06.11.2024
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 15.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2016 715 199.00 EUR 142 285.00 EUR 100.00 % 01.07.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 29542 - 29564
 29542 - 29564
Net turnover
  25527 - 25528 , Major
 25527 - 25528 		Major
Profit or loss
  29549 - 29552
 29549 - 29552
Equity capital
  14840
 14840
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  22472
 22472
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  3120 , Companies
 3120 		Companies
Profitability
  46005 , Companies
 46005 		Companies

About the company's comparative indices

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