FILIAETRES INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "FILIAETRES INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40003973432, 27.11.2007
Register, Included in The Register Commercial register, 27.11.2007
SEPA identifier LV68ZZZ40003973432
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003973432 Is active 11.01.2008
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 9/11 - 9, LV-1011 Other registered in this address
Postal address Tērbatas iela 9/11 - 9, Rīga, LV-1011
Registration certificate number, date Nr. K067192. 27.11.2007
Fixed capital Paid capital - 135 599.00 EUR (Registered in State Enterprise register 24.03.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2024
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 13.11.2024
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 (16)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.05.2024

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2014 135599 1.00 EUR 135 599.00 EUR 100.00 % 24.03.2014
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 07.03.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69423 - 69444
 69423 - 69444
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  7226
 7226
Equity capital
  1122
 1122
Fixed assets
  2573
 2573
Balance
  2001
 2001
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  15980 , Companies
 15980 		Companies

About the company's comparative indices

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