FILATI, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FILATI" |
| Registration number, date | 40003219302, 03.10.1994 |
| VAT number | LV40003219302 from 31.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Purvu iela 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 142 285 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 38.09 | 41.90 | 37.31 |
| Personal income tax (thousands, €) | 3.62 | 3.35 | 2.82 |
| Statutory social insurance contributions (thousands, €) | 6.23 | 6.52 | 6.50 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Galantērijas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 715 | € 199 | € 142 285 | Germany | 20.05.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"Filati", SIA
Matīsa 16-2.st., Rīga LV-1001 Check address owners
Galantērijas preču vairumtirdzniecība
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 28.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Matīsa iela 27-38 | Until 09.02.2015 | 10 years ago |
| Rīga, Mūrnieku iela 5 - 7 | Until 08.11.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.08.2025 | PDF (78.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (77.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FILATI SIA vadibas zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FILATI SIA vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums filati | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums filati | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums filati | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (4.5 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (648.79 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (497.69 KB) | ||
2006 |
Annual report | 09.01.2012 | TIF (1021.38 KB) | ||
2005 |
Annual report | 14.07.2008 | TIF (904.46 KB) | ||
2004 |
Annual report | 07.08.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 25.02.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 08.11.2025 | TIF (1.71 MB) | ||
2001 |
Annual report | 14.07.2008 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 08.11.2025 | TIF (1.15 MB) | ||
1998 |
Annual report | 08.11.2025 | TIF (851.36 KB) | ||
1997 |
Annual report | 08.11.2025 | TIF (941.76 KB) | ||
1996 |
Annual report | 08.11.2025 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.75 KB | 08.11.2025 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 61.49 KB | 08.11.2025 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 16.63 KB | 25.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 29.99 KB | 08.11.2025 | 11.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.06 KB | 08.11.2025 | 11.10.2012 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 18.10.2012 | 11.10.2012 | 1 |
Articles of Association |
TIF | 584.95 KB | 08.11.2025 | 29.10.2004 | 12 |
Amendments to the Articles of Association |
TIF | 54.31 KB | 08.11.2025 | 20.12.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.61 KB | 08.11.2025 | 20.12.2001 | 1 |
Articles of Association |
TIF | 363.42 KB | 08.11.2025 | 08.12.1999 | 8 |
Amendments to the Articles of Association |
TIF | 30.91 KB | 08.11.2025 | 20.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 43.77 KB | 08.11.2025 | 04.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.52 KB | 08.11.2025 | 04.12.1995 | 1 |
Articles of Association |
TIF | 755.35 KB | 08.11.2025 | 30.09.1994 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 14.12 KB | 08.11.2025 | 05.11.2025 | 1 |
Application |
EDOC | 45.56 KB | 08.11.2025 | 05.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 08.11.2025 | 01.07.2016 | 2 |
Application |
TIF | 109.94 KB | 08.11.2025 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.5 KB | 08.11.2025 | 20.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.08 KB | 08.11.2025 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 08.11.2025 | 09.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.03 KB | 08.11.2025 | 02.02.2015 | 1 |
Application |
TIF | 98.98 KB | 08.11.2025 | 23.01.2015 | 3 |
Announcement regarding the legal address |
TIF | 14.96 KB | 08.11.2025 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 08.11.2025 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 08.11.2025 | 22.02.2013 | 2 |
Application |
TIF | 131.5 KB | 08.11.2025 | 12.02.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 21.68 KB | 08.11.2025 | 12.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 08.11.2025 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 08.11.2025 | 17.10.2012 | 2 |
Application |
TIF | 108.3 KB | 08.11.2025 | 11.10.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.23 KB | 08.11.2025 | 11.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.97 KB | 08.11.2025 | 11.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 08.11.2025 | 11.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.49 KB | 08.11.2025 | 11.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 08.11.2025 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 08.11.2025 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 08.11.2025 | 13.02.2008 | 1 |
Application |
TIF | 134.89 KB | 08.11.2025 | 30.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 08.11.2025 | 30.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 08.11.2025 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 08.11.2025 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 08.11.2025 | 13.11.2004 | 1 |
Registration certificates |
TIF | 61.91 KB | 08.11.2025 | 13.11.2004 | 1 |
Application |
TIF | 212.38 KB | 08.11.2025 | 29.10.2004 | 4 |
Consent of the auditor |
TIF | 11.76 KB | 08.11.2025 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 08.11.2025 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 08.11.2025 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 08.11.2025 | 31.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 08.11.2025 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 08.11.2025 | 27.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 08.11.2025 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 08.11.2025 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 08.11.2025 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 08.11.2025 | 20.12.2001 | 1 |
Submission/Application |
TIF | 17.93 KB | 08.11.2025 | 20.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 08.11.2025 | 24.12.1999 | 1 |
Registration certificates |
TIF | 41.29 KB | 08.11.2025 | 24.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 08.11.2025 | 08.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 08.11.2025 | 08.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 08.11.2025 | 08.12.1999 | 2 |
Sample report |
TIF | 39.01 KB | 08.11.2025 | 08.12.1999 | 1 |
Submission/Application |
TIF | 17.61 KB | 08.11.2025 | 08.12.1999 | 1 |
Copy of the personal identification document |
TIF | 258.17 KB | 08.11.2025 | 25.10.1999 | 1 |
Copy of the personal identification document |
TIF | 221.46 KB | 08.11.2025 | 05.12.1998 | 1 |
Other documents |
TIF | 144.57 KB | 08.11.2025 | 07.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.22 KB | 08.11.2025 | 28.08.1996 | 1 |
Registration certificates |
TIF | 89.43 KB | 08.11.2025 | 28.08.1996 | 1 |
Registration certificates |
TIF | 77.93 KB | 08.11.2025 | 28.08.1996 | 1 |
Other documents |
TIF | 14.62 KB | 08.11.2025 | 27.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 08.11.2025 | 27.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 08.11.2025 | 20.08.1996 | 1 |
Submission/Application |
TIF | 17.19 KB | 08.11.2025 | 20.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 08.11.2025 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 08.11.2025 | 04.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 08.11.2025 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 08.11.2025 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 08.11.2025 | 04.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.96 KB | 08.11.2025 | 03.10.1994 | 1 |
Registration certificates |
TIF | 34.13 KB | 08.11.2025 | 03.10.1994 | 1 |
Registration certificates |
TIF | 42.51 KB | 08.11.2025 | 03.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 08.11.2025 | 30.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 08.11.2025 | 30.09.1994 | 1 |
Copy of the personal identification document |
TIF | 213.02 KB | 08.11.2025 | 04.09.1992 | 1 |
Application |
TIF | 113.21 KB | 08.11.2025 | 4 | |
Other documents |
TIF | 158.62 KB | 08.11.2025 | 4 | |
Sample report |
TIF | 16.44 KB | 08.11.2025 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register