Falze, SIA

Limited Liability Company, Micro company
Place in branch
207 by paid taxes

Basic data

Status
Economic activity suspended, 15.02.2024
Business form Limited Liability Company
Registered name SIA Falze
Registration number, date 40102027237, 17.10.1994
VAT number None (excluded 14.12.2022) Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Skaistkalnes iela 1A, Rīga, LV-1004 Check address owners
Fixed capital 22 840 EUR, registered payment 02.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • Ceased economic activity
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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 0.06
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

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2023
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   14.03.2023
* 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 % 2 284 € 10 € 22 840 Latvia 22.02.2023 14.03.2023

Apply information changes

ML

"Siltuma centrs Ltd", SIA

Celtnieku 18-30, Salaspils, Salaspils n., LV-2121 Check address owners

Kokmateriālu tirdzniecība

http://www.riga-timber.lv

Historical company names

SIA SILTUMA CENTRS Ltd Until 14.03.2023 last year
Sabiedrība ar ierobežotu atbildību "UNITCOM" Until 27.04.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "PABO" Until 14.04.2016 8 years ago
J.Boburova individuālais uzņēmums ražošanas komercfirma "PABO" Until 11.01.2002 22 years ago

Historical addresses

Rīga, Augusta Dombrovska iela 49-10 Until 26.08.2013 11 years ago
Rīga, Ludzas iela 42 k-1 - 17 Until 14.04.2016 8 years ago
Salaspils nov., Salaspils, Celtnieku iela 18 - 30 Until 30.11.2021 3 years ago
Bauskas nov., Bauska, Vītolu iela 2 - 2 Until 27.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 30.07.2013  TIF (504.89 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
pabo vald zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 30.05.2011  ZIP
1_HTML izdruka HTML
pabo vald zinojums RAR

2009

 Annual report 15.07.2010  TIF (1.37 MB)

2008

 Annual report 11.06.2009  TIF (1.45 MB)

2007

 Annual report 17.02.2009  TIF (1.77 MB)

2006

 Annual report 06.07.2007  TIF (1.93 MB)

2004

 Annual report 23.01.2015  TIF (1.29 MB)

2003

 Annual report 23.01.2015  TIF (551.17 KB)

2002

 Annual report 23.01.2015  TIF (725.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 53.32 KB 14.03.2023 22.02.2023 1

Shareholders’ register

EDOC 34.31 KB 14.03.2023 22.02.2023 1

Shareholders’ register

DOCX 21.77 KB 03.10.2022 09.08.2022 1

Shareholders’ register

DOCX 21.77 KB 03.10.2022 09.08.2022 1

Articles of Association

 DOC 29 KB 27.04.2022 25.04.2022 1

Articles of Association

 DOC 29 KB 27.04.2022 25.04.2022 1

Shareholders’ register

DOC 33.5 KB 27.04.2022 25.04.2022 1

Shareholders’ register

DOC 33.5 KB 27.04.2022 25.04.2022 1

Shareholders’ register

DOC 34 KB 30.11.2021 02.10.2021 1

Amendments to the Articles of Association

 DOC 80 KB 02.07.2018 26.06.2018 1

Articles of Association

 DOC 81 KB 02.07.2018 26.06.2018 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 02.07.2018 26.06.2018 1

Shareholders’ register

PDF 1.42 MB 02.07.2018 26.06.2018 3

Amendments to the Articles of Association

 TIF 22.4 KB 18.04.2016 11.04.2016 1

Articles of Association

 TIF 44.09 KB 18.04.2016 11.04.2016 2

Shareholders’ register

TIF 60.9 KB 18.04.2016 11.04.2016 2

Amendments to the Articles of Association

 TIF 18.9 KB 23.01.2015 12.08.2013 1

Articles of Association

 TIF 64.33 KB 23.01.2015 12.08.2013 2

Shareholders’ register

TIF 71.33 KB 23.01.2015 12.08.2013 2

Amendments to the Articles of Association

 TIF 49.2 KB 23.01.2015 07.05.2008 1

Articles of Association

 TIF 36.06 KB 23.01.2015 07.05.2008 1

Shareholders’ register

TIF 25.79 KB 23.01.2015 07.05.2008 1

Articles of Association

 TIF 29.09 KB 23.01.2015 10.11.2004 1

Shareholders’ register

TIF 17.62 KB 23.01.2015 10.11.2004 1

Articles of Association

 TIF 763.2 KB 23.01.2015 20.12.2001 13

Shareholders’ register

TIF 37.71 KB 23.01.2015 20.12.2001 1

Articles of Association

 TIF 225.27 KB 23.01.2015 14.10.1994 5

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 91.69 KB 12.02.2024 12.02.2024 1

Application

 EDOC 33.88 KB 14.03.2023 08.03.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.78 KB 03.10.2022 03.10.2022 2

Application

 DOCX 158.36 KB 03.10.2022 29.09.2022 1

Application

 DOCX 158.36 KB 03.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 87.47 KB 03.10.2022 09.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 87.47 KB 03.10.2022 09.08.2022 1

Shareholders’ register

EDOC 35.68 KB 03.10.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 27.04.2022 27.04.2022 2

Articles of Association

 EDOC 17.2 KB 27.04.2022 25.04.2022 1

Application

 DOCX 61 KB 27.04.2022 25.04.2022 1

Application

 DOCX 61 KB 27.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 78.27 KB 27.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 78.27 KB 27.04.2022 25.04.2022 1

Shareholders’ register

EDOC 25.78 KB 27.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 30.11.2021 30.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 02.07.2018 02.07.2018 2

Amendments to the Articles of Association

 EDOC 38.18 KB 02.07.2018 26.06.2018 1

Articles of Association

 EDOC 37.99 KB 02.07.2018 26.06.2018 1

Application

 EDOC 48.47 KB 02.07.2018 26.06.2018 3

Application

 DOCX 40.76 KB 02.07.2018 26.06.2018 3

Protocols/decisions of a company/organisation

 DOC 91 KB 02.07.2018 26.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 43.95 KB 02.07.2018 26.06.2018 1

Regulations for the increase/reduction of the equity

 EDOC 19.45 KB 02.07.2018 26.06.2018 1

Shareholders’ register

EDOC 1.34 MB 02.07.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 59.37 KB 18.04.2016 14.04.2016 2

Application

 TIF 93.43 KB 18.04.2016 11.04.2016 2

Confirmation or consent to legal address

 TIF 25.46 KB 18.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

 TIF 55.37 KB 18.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.33 KB 23.01.2015 26.08.2013 2

Application

 TIF 505.45 KB 23.01.2015 12.08.2013 4

Protocols/decisions of a company/organisation

 TIF 76.3 KB 23.01.2015 12.08.2013 2

Confirmation or consent to legal address

 TIF 15.84 KB 23.01.2015 06.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 94.04 KB 23.01.2015 26.05.2008 2

Receipts on the publication and state fees

 TIF 48.31 KB 23.01.2015 15.05.2008 2

Sample report

 TIF 84.08 KB 23.01.2015 12.05.2008 2

Protocols/decisions of a company/organisation

 TIF 413.07 KB 23.01.2015 07.05.2008 4

Protocols/decisions of a company/organisation

 TIF 50.93 KB 23.01.2015 07.05.2008 1

Other documents

 TIF 122.61 KB 23.01.2015 17.12.2007 2

Registration certificates

 TIF 49.14 KB 18.04.2016 23.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 54.52 KB 23.01.2015 23.11.2004 1

Registration certificates

 TIF 41.27 KB 23.01.2015 23.11.2004 1

Application

 TIF 133.73 KB 23.01.2015 13.11.2004 3

Receipts on the publication and state fees

 TIF 40.19 KB 23.01.2015 13.11.2004 2

Announcement regarding the legal address

 TIF 14.46 KB 23.01.2015 10.11.2004 1

Consent of the auditor

 TIF 14.43 KB 23.01.2015 10.11.2004 1

Consent of a member of the Board / executive director

 TIF 11.27 KB 23.01.2015 10.11.2004 1

Protocols/decisions of a company/organisation

 TIF 41.22 KB 23.01.2015 10.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.51 KB 23.01.2015 11.02.2002 1

Application

 TIF 143.71 KB 23.01.2015 22.12.2001 4

Receipts on the publication and state fees

 TIF 41.36 KB 23.01.2015 22.12.2001 2

Appraisal reports

 TIF 23.78 KB 23.01.2015 20.12.2001 1

Power of attorney, act of empowerment

 TIF 25 KB 23.01.2015 20.12.2001 1

Protocols/decisions of a company/organisation

 TIF 37.82 KB 23.01.2015 20.12.2001 1

Submission/Application

 TIF 32.46 KB 23.01.2015 20.12.2001 1

Protocols/decisions of a company/organisation

 TIF 20.84 KB 23.01.2015 18.03.1998 1

Sample report

 TIF 40.27 KB 23.01.2015 18.03.1998 1

Decisions / letters / protocols of public notaries

 TIF 24.79 KB 23.01.2015 17.10.1994 1

Registration certificates

 TIF 57.14 KB 23.01.2015 17.10.1994 1

Registration certificates

 TIF 351.06 KB 23.01.2015 17.10.1994 1

Registration certificates

 TIF 368.97 KB 23.01.2015 17.10.1994 1

Application

 TIF 65.18 KB 23.01.2015 14.10.1994 1

Power of attorney, act of empowerment

 TIF 25.63 KB 23.01.2015 14.10.1994 1

Receipts on the publication and state fees

 TIF 29.98 KB 23.01.2015 14.10.1994 2

Sample report

 TIF 8.83 KB 23.01.2015 14.10.1994 1

Copy of the personal identification document

 TIF 48.48 KB 23.01.2015 26.01.1994 1

Copy of the personal identification document

 TIF 64.16 KB 23.01.2015 26.01.1994 3

Other documents

 TIF 136.06 KB 23.01.2015 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