FILLS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FILLS"
Legal form Limited liability company (SIA)
Registration number, date 40103410890, 28.04.2011
Register, Included in The Register Commercial register, 28.04.2011
SEPA identifier LV98ZZZ40103410890
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103410890 Is active 23.09.2024
Legal address Legal address: Rīga, Lastādijas iela 32, LV-1050 Previous addresses
Other registered in this address
Postal address Lastādijas iela 32, Rīga, LV-1050
Registration certificate number, date Nr. K111115. 28.04.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 28.04.2011)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
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
Actual restrictions for equity holders Yes
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
Sign in
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2012 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1 1.00 EUR 1.00 EUR 100.00 % 1 02.05.2024
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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85323 - 85351
 85323 - 85351
Net turnover
  85524 - 110732 , Major
 85524 - 110732
Major
Profit or loss
  59615 - 63139
 59615 - 63139
Equity capital
  78014 - 78028
 78014 - 78028
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  106529 - 110507
 106529 - 110507
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  97290 - 101494 , Companies
 97290 - 101494
Companies

About the company's comparative indices

Legal address on the map
FILLS Legal address on the map
Publications (0)