FILION, 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.
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 | Removed from the register as a result of reorganization, 21.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FILION" |
| Registration number, date | 40103380577, 14.02.2011 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Meirānu iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 013 690 EUR , registered 16.08.2017 (registered payment 16.10.2017: 1 013 690 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uz muma vad bas zi ojums FILION | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 186.67 KB | 21.06.2018 | 28.11.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.73 KB | 16.11.2017 | 13.11.2017 | 4 |
Shareholders’ register |
TIF | 179.79 KB | 12.10.2017 | 11.10.2017 | 4 |
Shareholders’ register |
TIF | 81.08 KB | 12.10.2017 | 11.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 40.64 KB | 16.08.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 104.33 KB | 16.08.2017 | 14.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.55 KB | 16.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
TIF | 85.15 KB | 16.08.2017 | 14.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 49.3 KB | 16.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 62.59 KB | 16.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 429.71 KB | 16.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.37 KB | 16.03.2011 | 09.03.2011 | 1 |
Articles of Association |
TIF | 44.65 KB | 16.03.2011 | 09.03.2011 | 1 |
Shareholders’ register |
TIF | 31.4 KB | 10.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 88.61 KB | 17.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 474.48 KB | 17.02.2011 | 10.02.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.06.2018 | 21.06.2018 | 2 |
Other documents |
TIF | 113.75 KB | 21.06.2018 | 23.05.2018 | 5 |
Application |
TIF | 181.6 KB | 21.06.2018 | 21.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 21.06.2018 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 22.11.2017 | 22.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 30.35 KB | 16.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 204.72 KB | 12.10.2017 | 11.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.66 KB | 12.10.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 275.84 KB | 16.08.2017 | 14.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.56 KB | 16.08.2017 | 14.08.2017 | 4 |
Appraisal reports |
TIF | 1.73 MB | 16.08.2017 | 09.08.2017 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 76.24 KB | 16.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 185.53 KB | 16.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.54 KB | 16.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 316.88 KB | 16.03.2011 | 10.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 16.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 10.03.2011 | 08.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.97 KB | 16.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 61.22 KB | 10.03.2011 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.12 KB | 17.02.2011 | 14.02.2011 | 1 |
Registration certificates |
TIF | 128.71 KB | 17.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.8 KB | 17.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 692.06 KB | 17.02.2011 | 10.02.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 41.69 KB | 17.02.2011 | 10.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 17.02.2011 | 10.02.2011 | 1 |
Appraisal reports |
TIF | 921.9 KB | 17.02.2011 | 27.01.2011 | 10 |
Consent of a member of the Board / executive director |
TIF | 42.62 KB | 12.10.2017 | 3 |
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