FILUET BALTICA LTD., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "FILUET BALTICA LTD."
Legal form Limited liability company (SIA)
Registration number, date 40003453728, 26.07.1999
Register, Included in The Register Commercial register, 27.06.2003
SEPA identifier LV56ZZZ40003453728
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003453728 Is active 26.08.1999
Check in EU VAT register
Legal address Legal address: Rīga, Piedrujas iela 7A, LV-1073 Previous addresses
Other registered in this address
Postal address Piedrujas iela 7A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. C15399. 15.09.2003
Fixed capital Paid capital - 43 551.00 EUR (Registered in State Enterprise register 10.04.2014)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2023
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 67376575
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 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
Filuet Cyprus Limited(Registration number: HE 105522)Amathountos 8, Marina Complekss, Bloks A.N. 1, Dzīvoklis/Office 234 P.C.4531, Limassol, Kipra
From 28.03.2014 43551 1.00 EUR 43 551.00 EUR 100.00 % 10.04.2014
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2017 Israel Israel

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2017 Israel Israel

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
12.08.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
12.08.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44009 - 44020
 44009 - 44020
Net turnover
  998 , Major
 998 		Major
Profit or loss
  2811
 2811
Equity capital
  8017
 8017
Fixed assets
  29343
 29343
Balance
  5838
 5838
Tangible assets
  27158 - 27162
 27158 - 27162
Liquidity
  52506 - 52507 , Companies
 52506 - 52507 		Companies
Profitability
  50204 , Companies
 50204 		Companies

About the company's comparative indices

FILUET BALTICA LTD. mentioned in newspapers   FILUET BALTICA LTD. zo.lv catalogue
Legal address on the map
FILUET BALTICA LTD. Legal address on the map
Publications (0)