Falkense, SIA
Limited Liability 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, 10.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Falkense" |
| Registration number, date | 40103912858, 10.07.2015 |
| VAT number | None (excluded 25.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Juglas iela 5 – 28, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 000 EUR , registered 10.07.2015 (registered payment 10.07.2015: 1 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Rīga, Irlavas iela 14-3/4 | Until 24.09.2015 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2016.
Case number: C30708315 Started 12.01.2016,
ended 21.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.04.2016 |
21.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2016 |
14.01.2016 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2016 |
14.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 10.07.2015 - 31.12.2015 | 07.05.2016 | PDF (205.82 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.07 KB | 20.08.2015 | 09.07.2015 | 1 |
Memorandum of Association |
TIF | 33.35 KB | 20.08.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 46.49 KB | 20.08.2015 | 09.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
DOC | 44.5 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
EDOC | 26.76 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
DOC | 44.5 KB | 09.05.2016 | 09.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 09.05.2016 | 09.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.43 KB | 09.05.2016 | 09.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 09.05.2016 | 09.05.2016 | 1 |
Court decision/judgement |
TIF | 154.46 KB | 22.04.2016 | 21.04.2016 | 3 |
Notary’s decision |
TIF | 58.56 KB | 22.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 13.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 01.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 01.02.2016 | 01.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 01.02.2016 | 26.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 27.01.2016 | 26.01.2016 | 1 |
Notary’s decision |
TIF | 66.89 KB | 15.01.2016 | 14.01.2016 | 2 |
Court decision/judgement |
TIF | 218.99 KB | 15.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 30.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 113.1 KB | 30.09.2015 | 17.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 30.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 20.08.2015 | 10.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 20.08.2015 | 09.07.2015 | 1 |
Application |
TIF | 109.76 KB | 20.08.2015 | 09.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 20.08.2015 | 09.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 20.08.2015 | 18.05.2015 | 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