FILLE-BALT, 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 "FILLE-BALT" |
| Registration number, date | 40103138991, 24.10.1994 |
| VAT number | None (excluded 23.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Pirmā iela 39 – 13, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 5 899 EUR, registered payment 06.06.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.07 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
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. | 09.07.2009 |
* 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 % | 5 899 | € 1 | € 5 899 | 01.06.2016 | 06.06.2016 |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 40-57 | Until 06.07.2001 | 24 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 39-13 | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Ādaži, Pirmā iela 39 - 13 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 39 - 13 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.01.2025 | PDF (106.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (109.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2023 | PDF (109.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | PDF (87.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (100.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (91.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (93.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (94.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (106.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.SIA Fille-Balt fin. parskats | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.rtf SIA Fille-Balt finansu parskats | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.php.rtf SIA Fille-Balt finansu parskats | RTF | ||||
2009 |
Annual report | 15.03.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 10.03.2008 | TIF (304.98 KB) | ||
2006 |
Annual report | 29.03.2007 | PDF (136.33 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (1.21 MB) |