FILTER Latvia, SIA
Basic data | |||||||||||||
Name | SIA "FILTER Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003186431, 21.03.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 29.10.2004 | ||||||||||||
SEPA identifier | LV19ZZZ50003186431 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ulbrokas iela 23, LV-1021
Previous addresses Other registered in this address |
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Postal address | Ulbrokas iela 23, Rīga, LV-1021 | ||||||||||||
Certificate of registration | Nr. C49710. 29.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 14 201.00 EUR (Registered in State Enterprise register 15.05.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67556765 |
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 (47) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.02.2024 | 01.01.2022 - 31.12.2022 | Annual report | 14.02.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 08.02.2023 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 08.02.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.06.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 01.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 18.06.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 18.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 07.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 09.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 09.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 29.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 29.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 15.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 23.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 24.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 24.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 06.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 06.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 06.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 06.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , , 27.04.2004 | Dependency Statement | 27.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 23.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 23.04.2003 |
2002 , Dependency Statement , , 23.04.2003 | Dependency Statement | 23.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , , 30.04.2002 | Dependency Statement | 30.04.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.04.1999 | 01.01.1999 - 31.12.1999 | Annual report | 04.04.1999 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.12.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Filter holding OU(Registration number: 16100459)Harju maakond, Rae vald, Peetri alevik, Laike tee 9, 75312, Igaunija | |||||
From 04.01.2021 | 8229 | 1.00 EUR | 8 229.00 EUR | 57.94662 % | 26.01.2021 |
Document country on the date of registration: Estonia | |||||
SIA "FILTER Latvia"(50003186431)Rīga, Ulbrokas iela 23 | |||||
From 27.11.2020 | 3228 | 1.00 EUR | 3 228.00 EUR | 22.73079 % | 29.12.2020 |
Document country on the date of registration: Latvia | |||||
Tenure OU(Registration number: 12836086)Harju maakond, Tallinn, Pirita linnaosa, Merivalja tee 26a, 11911, Estonia | |||||
From 27.11.2020 | 1937 | 1.00 EUR | 1 937.00 EUR | 13.63988 % | 29.12.2020 |
Document country on the date of registration: Estonia | |||||
Vodapro Holding OU(Registration number: 11561641)Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120, Igaunija | |||||
From 27.11.2020 | 807 | 1.00 EUR | 807.00 EUR | 5.6827 % | 29.12.2020 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2021 | Estonia | Estonia | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2021 | Estonia | Estonia | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.03.2018 | Finland | Finland | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 27256 - 27269 | 27256 - 27269 | ||
Net turnover
8126 , Major
|
8126 |
Major | |
Profit or loss
112001
|
112001 |
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Equity capital
8610
|
8610 |
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Fixed assets
15151
|
15151 |
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Balance
3758
|
3758 |
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Tangible assets
12797
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12797 |
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Liquidity
23270 , Companies
|
23270 |
Companies | |
Profitability
27553 , Companies
|
27553 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |