Falabella, 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.
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Basic data
| Status | Removed from the register, 17.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Falabella" |
| Registration number, date | 41503070068, 20.11.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2014 |
| Legal address | Andreja Upīša iela 1 – 17, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| fal vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 20.11.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| falabella 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
132.63 KB | 29.01.2024 | 22.01.2024 | 1 | |
Articles of Association |
153.77 KB | 29.01.2024 | 22.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
130.49 KB | 29.01.2024 | 22.01.2024 | 1 | |
Shareholders’ register |
218.79 KB | 29.01.2024 | 22.01.2024 | 1 | |
Shareholders’ register |
125.83 KB | 29.01.2024 | 22.01.2024 | 1 | |
Shareholders’ register |
TIF | 46.5 KB | 26.11.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 16.48 KB | 26.11.2014 | 07.11.2014 | 1 |
Memorandum of Association |
TIF | 33.35 KB | 26.11.2014 | 07.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
306.69 KB | 29.01.2024 | 22.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
124.67 KB | 29.01.2024 | 22.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.13 KB | 29.01.2024 | 22.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
125.76 KB | 29.01.2024 | 22.01.2024 | 1 | |
Copy of the personal identification document |
190.47 KB | 29.01.2024 | 14.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 80.06 KB | 26.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 408.71 KB | 26.11.2014 | 10.11.2014 | 7 |
Announcement regarding the legal address |
TIF | 14.83 KB | 26.11.2014 | 07.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 26.11.2014 | 07.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.57 KB | 26.11.2014 | 07.11.2014 | 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