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FALKO LV, 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 2023
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 | Removed from the register, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FALKO LV" |
| Registration number, date | 40203117549, 15.01.2018 |
| VAT number | None (excluded 25.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2018 |
| Legal address | Praulienas iela 6 – 59, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.02.2021 |
| 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, €) | 2.83 | 26.84 | 0.09 |
| Personal income tax (thousands, €) | 1.17 | 9.70 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 18.56 | 0 |
| Average employees count | 1 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| SIA "TKT Services" | Until 06.04.2021 | 4 years ago |
|---|---|---|
| SIA "divi astoņi" | Until 17.02.2021 | 4 years ago |
Historical addresses
| Ikšķiles nov., Ikšķile, Elkšņu iela 10 | Until 26.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 17A | Until 17.03.2022 | 3 years ago |
| Rīga, Ganību dambis 24D | Until 12.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2024 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (523.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 15.01.2018 - 31.12.2018 | 02.05.2019 | PDF (665.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
231.59 KB | 14.12.2022 | 10.12.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 392.68 KB | 20.12.2022 | 24.11.2022 | 10 |
Shareholders’ register |
200.09 KB | 06.04.2021 | 10.03.2021 | 1 | |
Articles of Association |
136.26 KB | 23.03.2021 | 10.03.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.02.2021 | 08.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 17.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOC | 30 KB | 17.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
182.73 KB | 22.02.2019 | 18.02.2019 | 1 | |
Articles of Association |
368.54 KB | 15.01.2018 | 05.01.2018 | 2 | |
Memorandum of Association |
359.07 KB | 15.01.2018 | 05.01.2018 | 1 | |
Shareholders’ register |
158.08 KB | 15.01.2018 | 05.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.42 KB | 24.01.2024 | 23.01.2024 | 1 |
Application |
1.19 MB | 09.01.2023 | 05.01.2023 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
TIF | 618.29 KB | 08.03.2022 | 01.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 06.04.2021 | 06.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 06.04.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 06.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 145.76 KB | 06.04.2021 | 10.03.2021 | 1 |
Statement regarding the beneficial owners |
242.74 KB | 06.04.2021 | 10.03.2021 | 1 | |
Application |
348.18 KB | 30.03.2021 | 10.03.2021 | 9 | |
Copy of the personal identification document |
212.51 KB | 30.03.2021 | 10.03.2021 | 1 | |
Copy of the personal identification document |
236.44 KB | 30.03.2021 | 10.03.2021 | 1 | |
Articles of Association |
EDOC | 110.67 KB | 23.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
EDOC | 50.4 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 45.27 KB | 23.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 46.4 KB | 17.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 51.51 KB | 17.02.2021 | 11.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.22 KB | 17.02.2021 | 08.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.27 KB | 17.02.2021 | 08.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.18 KB | 17.02.2021 | 08.02.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 17.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 23.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 25.29 KB | 17.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.57 KB | 17.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.21 KB | 17.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 17.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 17.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 17.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 17.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 113.49 KB | 26.03.2019 | 12.03.2019 | 3 |
Application |
103.99 KB | 26.03.2019 | 12.03.2019 | 3 | |
Confirmation or consent to legal address |
349.05 KB | 26.03.2019 | 11.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 263.46 KB | 26.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
EDOC | 315.84 KB | 22.02.2019 | 19.02.2019 | 6 |
Application |
323.71 KB | 22.02.2019 | 19.02.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 455.6 KB | 22.02.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
477.94 KB | 22.02.2019 | 18.02.2019 | 1 | |
Shareholders’ register |
EDOC | 201.29 KB | 22.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 15.01.2018 | 15.01.2018 | 2 |
Announcement regarding the legal address |
360.86 KB | 15.01.2018 | 05.01.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 347.73 KB | 15.01.2018 | 05.01.2018 | 1 |
Articles of Association |
EDOC | 346.69 KB | 15.01.2018 | 05.01.2018 | 2 |
Application |
328.49 KB | 15.01.2018 | 05.01.2018 | 5 | |
Application |
EDOC | 317.73 KB | 15.01.2018 | 05.01.2018 | 5 |
Memorandum of Association |
EDOC | 346.11 KB | 15.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
EDOC | 161.59 KB | 15.01.2018 | 05.01.2018 | 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