Falken, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes
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.
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 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 |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.86 | 0.37 | 0 |
| Personal income tax (thousands, €) | 1.23 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 0.37 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
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 |
Historical company names
| SIA Baby Club | Until 12.03.2025 | 13 days 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 | 14 days ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Kļavu iela 8 | Until 12.03.2025 | 13 days 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) | |
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.
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