Falken, 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 | SIA Falken |
| Registration number, date | 40203353630, 15.10.2021 |
| VAT number | LV40203353630 from 13.06.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2021 |
| Legal address | Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Falken, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.86 | 2.86 | 0.37 |
| Personal income tax (thousands, €) | 6.11 | 1.23 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 9.97 | 2.01 | 0.37 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2025 | 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 | 12.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 11.03.2025 | 12.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Baby Club | Until 12.03.2025 | 9.5 months ago |
|---|
Historical addresses
| Rīga, Āžu iela 16 - 55 | Until 20.04.2022 | 3 years ago |
|---|---|---|
| Rīga, Strautu iela 23 - 40 | Until 12.10.2023 | 2 years ago |
| Kuldīgas nov., Alsungas pag., Alsunga, Raiņa iela 16 - 5 | Until 11.03.2025 | 9.5 months ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Kļavu iela 8 | Until 12.03.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (77.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 15.10.2021 - 31.12.2021 | 21.03.2022 | PDF (78.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.32 KB | 12.03.2025 | 11.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 12.03.2025 | 11.03.2025 | 1 |
Shareholders’ register |
EDOC | 20.5 KB | 11.03.2025 | 06.03.2025 | 1 |
Articles of Association |
EDOC | 18 KB | 18.02.2025 | 12.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.19 KB | 18.02.2025 | 07.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.18 KB | 18.02.2025 | 07.02.2025 | 1 |
Articles of Association |
103.57 KB | 15.10.2021 | 13.10.2021 | 1 | |
Articles of Association |
103.57 KB | 15.10.2021 | 13.10.2021 | 1 | |
Memorandum of Association |
115.73 KB | 15.10.2021 | 13.10.2021 | 1 | |
Memorandum of Association |
115.73 KB | 15.10.2021 | 13.10.2021 | 1 | |
Shareholders’ register |
116.59 KB | 15.10.2021 | 13.10.2021 | 1 | |
Shareholders’ register |
116.59 KB | 15.10.2021 | 13.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.44 KB | 12.03.2025 | 11.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 12.03.2025 | 11.03.2025 | 1 |
Application |
EDOC | 66.93 KB | 11.03.2025 | 06.03.2025 | 1 |
Application |
EDOC | 54.5 KB | 18.02.2025 | 12.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.99 KB | 18.02.2025 | 07.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 18.02.2025 | 07.02.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 353.12 KB | 17.02.2025 | 19.12.2024 | 9 |
Application |
EDOC | 54.75 KB | 12.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 20.04.2022 | 20.04.2022 | 1 |
Application |
TIF | 135.04 KB | 20.04.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
191.77 KB | 15.10.2021 | 14.10.2021 | 3 | |
Application |
191.77 KB | 15.10.2021 | 14.10.2021 | 3 | |
Announcement regarding the legal address |
118.51 KB | 15.10.2021 | 13.10.2021 | 1 | |
Announcement regarding the legal address |
118.51 KB | 15.10.2021 | 13.10.2021 | 1 | |
Articles of Association |
133.76 KB | 15.10.2021 | 13.10.2021 | 1 | |
Memorandum of Association |
145.25 KB | 15.10.2021 | 13.10.2021 | 1 | |
Shareholders’ register |
144.56 KB | 15.10.2021 | 13.10.2021 | 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