Fileo, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "Fileo"
Legal form Limited liability company (SIA)
Registration number, date 43603050422, 11.11.2011
Register, Included in The Register Commercial register, 11.11.2011
SEPA identifier LV33ZZZ43603050422
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603050422 Is active 01.07.2021
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 9, LV-2130 Previous addresses
Other registered in this address
Postal address Noliktavu iela 9, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Beneficial owners reported Yes
Registration certificate number, date Nr. K122604. 11.04.2012
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 24.09.2021)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 29866620
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 (13)
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 22.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.10.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.10.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daewoo power products sp. z o.o.(Registration number: 0000758372)Radzyminska 198, 03-674, Varšava, Polijas Republika
From 26.04.2021 10000 1.00 EUR 10 000.00 EUR 100.00 % 24.09.2021
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 88961 - 88992
 88961 - 88992
Net turnover
  4894 , Major
 4894 		Major
Profit or loss
  108243
 108243
Equity capital
  10422
 10422
Fixed assets
  27302
 27302
Balance
  5018
 5018
Tangible assets
  25718
 25718
Liquidity
  58304 - 58305 , Companies
 58304 - 58305 		Companies
Profitability
  61810 , Companies
 61810 		Companies

About the company's comparative indices

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