Filo & Karlo, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Filo & Karlo"
Legal form Limited liability company (SIA)
Registration number, date 40103291334, 12.05.2010
Register, Included in The Register Commercial register, 12.05.2010
SEPA identifier LV47ZZZ40103291334
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103291334 Isn't active 02.07.201029.12.2022
Check in EU VAT register
Legal address Legal address: Rīga, Mirdzas Ķempes iela 3 - 2, LV-1014 Other registered in this address
Postal address Mirdzas Ķempes iela 3 - 2, Rīga, LV-1014
Registration certificate number, date Nr. K095888. 12.05.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 01.10.2012)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 12.05.2010)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 04.11.2024
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 (11)
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 12.05.2010 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2012 100 28.46 EUR" 2 845.74 EUR" 100.00 % 01.10.2012
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

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Comparative indices
Index Place
Age of the company * 78822 - 78841
 78822 - 78841
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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