FALK-INVEST, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FALK-INVEST"
Registration number, date 40103164176, 16.04.2008
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2008
Legal address Raudu iela 4 – 5, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.2 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 19.12.2011 26.04.2012

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Raudu iela 4/5 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķile, Raudu iela 4/5 Until 08.04.2022 3 years ago
Ogres nov., Ikšķile, Raudu iela 4/5 Until 09.04.2022 3 years ago
Ogres nov., Ikšķile, Raudu iela Until 02.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.01.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (88.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.12.2022  PDF (88.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (88.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.12.2020  PDF (89.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (87.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FALK INVEST 2013 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FALK INVEST 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FALK INVEST 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FALK INVEST 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums FALK INVEST 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskats FALK INVEST 2010 ZIP

2009

 Annual report 11.05.2010  TIF (806.61 KB)

2008

 Annual report 11.05.2009  TIF (402.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.07 KB 27.04.2012 19.12.2011 1

Articles of Association

 TIF 59.79 KB 04.07.2008 07.04.2008 1

Memorandum of Association

 TIF 76.42 KB 04.07.2008 07.04.2008 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 73.15 KB 19.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 02.09.2022 02.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 02.09.2022 02.09.2022 1

State Revenue Service decisions/letters/statements

 EDOC 87.72 KB 30.08.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 54.48 KB 27.04.2012 26.04.2012 1

Registration certificates

 TIF 78.34 KB 27.04.2012 26.04.2012 1

Submission/Application

 TIF 19.38 KB 27.04.2012 20.04.2012 1

Application

 TIF 128.82 KB 27.04.2012 19.12.2011 2

Protocols/decisions of a company/organisation

 TIF 20.86 KB 27.04.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 14.11.2008 04.07.2008 1

Application

 TIF 131.9 KB 14.11.2008 30.06.2008 4

Receipts on the publication and state fees

 TIF 35 KB 14.11.2008 29.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 84.03 KB 04.07.2008 16.04.2008 1

Registration certificates

 TIF 62.12 KB 04.07.2008 16.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 34.03 KB 04.07.2008 15.04.2008 1

Receipts on the publication and state fees

 TIF 185.63 KB 04.07.2008 15.04.2008 2

Sample report

 TIF 59.39 KB 04.07.2008 15.04.2008 1

Application

 TIF 828.55 KB 04.07.2008 10.04.2008 4

Announcement regarding the legal address

 TIF 42.1 KB 04.07.2008 07.04.2008 1

Consent of a member of the Board / executive director

 TIF 46.74 KB 04.07.2008 07.04.2008 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