Falkito, 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.
Basic data
| Status | Removed from the register, 14.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Falkito" |
| Registration number, date | 40103627738, 22.01.2013 |
| VAT number | None (excluded 15.10.2013) Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Rīga, Gaujas iela 29A-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.01.2013 (registered payment 22.01.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical addresses
| Rīga, Zvanu iela 7-4 | Until 07.03.2013 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.49 KB | 08.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 13.19 KB | 25.01.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 21.16 KB | 25.01.2013 | 17.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 19.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 07.07.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.81 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 22.11.2013 | 22.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 19.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.41 KB | 19.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 08.03.2013 | 07.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.46 KB | 08.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 318.65 KB | 08.03.2013 | 26.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 08.03.2013 | 26.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 08.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 25.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 59.11 KB | 25.01.2013 | 22.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.61 KB | 25.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 25.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 163.65 KB | 25.01.2013 | 17.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.67 KB | 25.01.2013 | 17.01.2013 | 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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