Filii, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Filii"
Registration number, date 40103346454, 22.11.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2010
Legal address Aleksandra Čaka iela 124 – 2, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.09.2024, taxpayer Filii, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
18.09.2024 0.00 20.09.2024 12:28
07.12.2018 2 876.36 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 867.29 0.00 0.00 0.00 13.11.2018 08:40
07.03.2018 1 480.15 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 1 168.62 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 407.18 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 461.47 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 367.42 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 759.01 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 29.22 37.96 32.54
Personal income tax (thousands, €) 9.02 11.99 9.69
Statutory social insurance contributions (thousands, €) 18.78 23.91 22.40
Average employees count 6 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
 Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.1
 Pirmsskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.11.2010
* 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 % 2 845 € 1 € 2 845 28.06.2016 26.07.2016

Apply information changes

"Filii", SIA

Aleksandra Čaka 124 - 1, Rīga, LV-1012 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical company names

SIA "LSJ" Until 29.01.2013 13 years ago

Historical addresses

Rīga, Codes iela 28-1 Until 29.01.2013 13 years ago
Rīga, Aleksandra Čaka iela 124 - 1 Until 05.01.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 29.01.2026  ZIP
Annual report 2025 PDF
Filii GP2025 vadibas zinojums EDOC

2024

 Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums2024GP EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Filii 2023 Vad.zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 3 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
Filii Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
Filii vad.zinojumsGP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
Filii Vad.zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Filii Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 parakstits PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.01.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums ZIP

2010

 Annual report 22.11.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
VADIBASZIN ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 34 KB 18.07.2016 28.06.2016 1

Articles of Association

 DOC 34 KB 18.07.2016 28.06.2016 1

Shareholders’ register

DOC 31 KB 18.07.2016 28.06.2016 1

Shareholders’ register

DOC 31 KB 18.07.2016 28.06.2016 1

Amendments to the Articles of Association

 DOC 36 KB 28.06.2016 28.06.2016 1

Amendments to the Articles of Association

 DOC 36 KB 28.06.2016 28.06.2016 1

Articles of Association

 TIF 13.28 KB 30.01.2013 17.01.2013 1

Articles of Association

 TIF 44.27 KB 24.11.2010 15.11.2010 1

Memorandum of Association

 TIF 67.79 KB 24.11.2010 15.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 132.54 KB 05.01.2022 05.01.2022 3

Application

 PDF 132.54 KB 05.01.2022 05.01.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 05.01.2022 05.01.2022 2

Decisions / letters / protocols of public notaries

 RTF 178.47 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 26.07.2016 26.07.2016 2

Articles of Association

 EDOC 23.04 KB 18.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 36 KB 18.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.84 KB 18.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 36 KB 18.07.2016 28.06.2016 1

Shareholders’ register

EDOC 22.99 KB 18.07.2016 28.06.2016 1

Amendments to the Articles of Association

 EDOC 23.26 KB 28.06.2016 28.06.2016 1

Application

 DOCX 23.76 KB 28.06.2016 28.06.2016 2

Application

 DOCX 23.76 KB 28.06.2016 28.06.2016 2

Application

 EDOC 36.53 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 30.01.2013 29.01.2013 2

Registration certificates

 TIF 58.08 KB 30.01.2013 29.01.2013 1

Application

 TIF 103.46 KB 30.01.2013 17.01.2013 3

Confirmation or consent to legal address

 TIF 8.82 KB 30.01.2013 17.01.2013 1

Protocols/decisions of a company/organisation

 TIF 12.14 KB 30.01.2013 17.01.2013 1

Registration certificates

 TIF 48.85 KB 30.01.2013 22.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 92.11 KB 24.11.2010 22.11.2010 2

Registration certificates

 TIF 156.16 KB 24.11.2010 22.11.2010 1

Power of attorney, act of empowerment

 TIF 25.87 KB 24.11.2010 17.11.2010 1

Announcement regarding the legal address

 TIF 23.99 KB 24.11.2010 15.11.2010 1

Application

 TIF 602.59 KB 24.11.2010 15.11.2010 5

Receipts on the publication and state fees

 TIF 62.14 KB 24.11.2010 15.11.2010 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