FILTER, SIA
Limited Liability Company, Average 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 | FILTER SIA |
| Registration number, date | 40203232835, 25.11.2019 |
| VAT number | LV40203232835 from 01.04.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2019 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2019 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 641.02 | 1 888.21 | 1 838.25 |
| Personal income tax (thousands, €) | 287.12 | 258.47 | 231.69 |
| Statutory social insurance contributions (thousands, €) | 566.77 | 522.84 | 465.23 |
| Average employees count | 65 | 64 | 61 |
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SteamPro OUReg. no. 11447313
|
58 % | 1 624 | € 1 | € 1 624 | Estonia | 25.11.2019 | 25.11.2019 |
Tenure OUReg. no. 12836086
|
28.50 % | 798 | € 1 | € 798 | Estonia | 25.11.2019 | 25.11.2019 |
Vodapro Holding OUReg. no. 11561641
|
13.50 % | 378 | € 1 | € 378 | Estonia | 25.11.2019 | 25.11.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor s Report LV 2024 Unmodified Filter SIA | EDOC | ||||
| FILTER SIA Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Unmodified Filter SIA BDO 10.07.2024 | EDOC | ||||
| FILTER SIA Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FILTER SIA NEATKARIGU REVIDENTU ZINOJUMS GP2022 | |||||
| FILTER SIA VADIBAS ZINOJUMS GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FILTER SIA NEATKARIGU REVIDENTU ZINOJUMS GP2021 | |||||
| FILTER SIA VADIBAS ZINOJUMS GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FILTER SIA REVIDENTU ZINOJUMS GP2020 | |||||
| FILTER SIA VADIBAS ZINOJUMS GP2020 | |||||
2019 |
Annual report | 25.11.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Filter SIA 2019 gada parskats vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 143.99 KB | 10.05.2023 | 14.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 147.09 KB | 10.05.2023 | 14.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 140.71 KB | 10.05.2023 | 14.04.2023 | 1 |
Shareholders’ register |
DOCX | 25.56 KB | 20.11.2019 | 20.11.2019 | 2 |
Articles of Association |
DOCX | 28.13 KB | 20.11.2019 | 07.11.2019 | 2 |
Memorandum of association |
DOCX | 36.32 KB | 20.11.2019 | 07.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.38 KB | 20.11.2019 | 09.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.43 KB | 20.11.2019 | 09.08.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.9 KB | 20.11.2019 | 09.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.81 KB | 20.11.2019 | 07.06.2019 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 86.58 KB | 27.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 27.05.2024 | 10.04.2024 | 1 |
Application |
EDOC | 53.34 KB | 10.05.2023 | 02.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.7 KB | 10.05.2023 | 19.04.2023 | 1 |
Copy of the personal identification document |
ASICE | 3.64 MB | 27.05.2024 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 23.04.2021 | 23.04.2021 | 1 |
Application |
DOCX | 45.24 KB | 23.04.2021 | 19.04.2021 | 1 |
Application |
ASICE | 52.24 KB | 23.04.2021 | 19.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.34 KB | 23.04.2021 | 19.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.93 KB | 23.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.93 KB | 23.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.85 KB | 23.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 45.06 KB | 16.04.2021 | 15.04.2021 | 1 |
Application |
ASICE | 51.94 KB | 16.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.11 KB | 16.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.17 KB | 16.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.99 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 25.11.2019 | 25.11.2019 | 2 |
Announcement regarding the legal address |
DOCX | 23.94 KB | 20.11.2019 | 20.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 36.45 KB | 20.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 44.94 KB | 20.11.2019 | 20.11.2019 | 6 |
Application |
EDOC | 59 KB | 20.11.2019 | 20.11.2019 | 6 |
Shareholders’ register |
EDOC | 38.14 KB | 20.11.2019 | 20.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.39 KB | 20.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 79 KB | 20.11.2019 | 19.11.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.04 KB | 20.11.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.13 KB | 20.11.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.8 KB | 20.11.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14 KB | 20.11.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.47 KB | 20.11.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.25 KB | 20.11.2019 | 08.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.79 KB | 20.11.2019 | 08.11.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 41.07 KB | 20.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.63 KB | 20.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.77 KB | 20.11.2019 | 08.11.2019 | 2 |
Articles of Association |
ASICE | 38.23 KB | 20.11.2019 | 07.11.2019 | 2 |
Memorandum of association |
ASICE | 45.96 KB | 20.11.2019 | 07.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 20.11.2019 | 29.10.2019 | 1 |
Copy of the personal identification document |
TIF | 186.9 KB | 20.11.2019 | 11.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 293.91 KB | 20.11.2019 | 10.06.2019 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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27.08.2020 |
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