FILUET BALTICA LTD., SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FILUET BALTICA LTD." |
| Registration number, date | 40003453728, 26.07.1999 |
| VAT number | LV40003453728 from 26.08.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Piedrujas iela 7A, Rīga, LV-1073 Check address owners |
| Fixed capital | 43 551 EUR, registered payment 10.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Piedrujas 7A, Rīga LV-1073 |
|---|---|
| Phone | +371 67376575 |
| Phone | +371 67376576 |
| Fax | +371 67376577 |
| info@filuet.lv | |
| Homepage | filuet.com |
| Working hours |
Mon. 10:00-18:00
Tue. 10:00-18:00
Wed. 10:00-18:00
Thu. 10:00-18:00
Fri. 10:00-18:00
Sat. Free
Sun. Free
|
| Industry | Spices, diet supplements, Indirect trade |
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
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2017 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Filuet Cyprus LimitedReg. no. HE 105522
|
100 % | 43 551 | € 1 | € 43 551 | Cyprus | 28.03.2014 | 10.04.2014 |
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, €) | 1 141.33 | 1 227.12 | 1 536.41 |
| Personal income tax (thousands, €) | 90.52 | 96.06 | 71.42 |
| Statutory social insurance contributions (thousands, €) | 157.51 | 174.20 | 137.82 |
| Average employees count | 20 | 21 | 24 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
Historical addresses
| Rīga, Kaļķu iela 20 | Until 05.11.2001 | 24 years ago |
|---|---|---|
| Rīga, Senču iela 4 | Until 21.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
| Zinojums LV Filuet 2024 signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums LV Filuet 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums LV Filuet 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatgarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatgarigu revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums 2019 GAAP Filuet | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FILUET vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (1008.41 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (731.36 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (903.45 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (593.7 KB) | ||
2005 |
Annual report | 31.07.2006 | PDF (474.58 KB) | ||
2002 |
Annual report | 20.11.2015 | TIF (660.28 KB) |
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 |
TIF | 492.79 KB | 10.01.2025 | 17.12.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.39 KB | 27.12.2023 | 12.12.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.68 MB | 14.08.2023 | 28.07.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.32 KB | 12.12.2022 | 28.12.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.14 KB | 22.03.2022 | 22.02.2022 | 4 |
Articles of Association |
TIF | 339.17 KB | 18.06.2020 | 02.06.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.21 KB | 18.06.2020 | 02.06.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.42 KB | 18.06.2020 | 25.05.2020 | 8 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.06.2017 |
LETA | "Herbalife" Rīgā atklāj tirdzniecības un klientu apkalpošanas centru |