FILLE 2000, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
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 SIA "FILLE 2000"
Legal form Limited liability company (SIA)
Registration number, date 44103020923, 19.10.2000
Register, Included in The Register Commercial register, 15.07.2003
SEPA identifier LV65ZZZ44103020923
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103020923 Isn't active 10.11.200005.04.2022
Check in EU VAT register
Legal address Legal address: Valmieras nov., Kocēnu pag., "Šalkas", LV-4220 *** Previous addresses
Other registered in this address
Postal address "Šalkas", Kocēnu pag., Valmieras nov., LV-4220
Registration certificate number, date Nr. C13495. 15.07.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Manufacture of other inorganic basic chemicals (20.13, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other organic basic chemicals (20.14, 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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 29418356
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2010 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 4 142.00 EUR 568.00 EUR 20.00 % 28.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 12 142.00 EUR 1 704.00 EUR 60.00 % 28.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 4 142.00 EUR 568.00 EUR 20.00 % 28.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46803 - 46810
 46803 - 46810
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  40702 - 40706
 40702 - 40706
Equity capital
  63394 - 63402
 63394 - 63402
Fixed assets
  57268 - 57276
 57268 - 57276
Balance
  85993 - 85996
 85993 - 85996
Tangible assets
  53656 - 53666
 53656 - 53666
Liquidity
  19532 , Companies
 19532 		Companies

About the company's comparative indices

FILLE 2000 mentioned in newspapers   FILLE 2000 zo.lv catalogue
Legal address on the map
FILLE 2000 Legal address on the map
Publications (0)