Filatova juridiskais birojs, SIA
Limited Liability Company
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 29.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Filatova juridiskais birojs" |
| Registration number, date | 40003904074, 05.03.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Rīnūžu iela 11 – 67, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "VVV-Transport" | Until 13.04.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr 10 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr 09 | DOCX | ||||
2008 |
Annual report | 10.09.2009 | TIF (536.45 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (328.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.7 KB | 17.04.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 20.08 KB | 17.04.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 17.04.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 33.57 KB | 08.03.2007 | 20.02.2007 | 2 |
Memorandum of Association |
TIF | 46.65 KB | 08.03.2007 | 20.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.19 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 22.02.2017 | 22.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 22.02.2017 | 22.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.56 KB | 17.02.2017 | 17.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.59 KB | 17.02.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 26.05.2015 | 26.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.43 KB | 21.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 03.11.2014 | 03.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.11 KB | 05.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 05.11.2014 | 06.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 05.08.2014 | 04.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.96 KB | 05.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 03.07.2014 | 03.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.73 KB | 04.07.2014 | 27.06.2014 | 1 |
Notary’s decision |
EDOC | 71.78 KB | 04.02.2014 | 04.02.2014 | 1 |
Notary’s decision |
RTF | 182.76 KB | 04.02.2014 | 04.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.25 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 50.44 KB | 28.05.2012 | 22.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 17.04.2012 | 13.04.2012 | 2 |
Registration certificates |
TIF | 29.12 KB | 17.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 211.24 KB | 17.04.2012 | 05.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 17.04.2012 | 05.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 17.04.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.71 KB | 13.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 346.92 KB | 13.03.2012 | 06.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 106.38 KB | 13.03.2012 | 06.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.99 KB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 08.03.2007 | 05.03.2007 | 2 |
Registration certificates |
TIF | 39.5 KB | 08.03.2007 | 05.03.2007 | 1 |
Application |
TIF | 156.95 KB | 08.03.2007 | 28.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 54.86 KB | 08.03.2007 | 28.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 08.03.2007 | 22.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 08.03.2007 | 20.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 08.03.2007 | 20.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 08.03.2007 | 20.02.2007 | 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