FALKO-2, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
63 by profit
86 by paid taxes
65 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FALKO-2" |
| Registration number, date | 45402006583, 25.10.1995 |
| VAT number | LV45402006583 from 05.11.1997 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Raiņa iela 15 – 602, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 176.28 | 152.69 | 120.6 |
| Personal income tax (thousands, €) | 17.72 | 16.83 | 17.46 |
| Statutory social insurance contributions (thousands, €) | 65.52 | 54.18 | 53.41 |
| Average employees count | 20 | 20 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2021 |
* 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 | € 142 | € 2 840 | Latvia | 01.06.2015 | 09.09.2015 |
Historical company names
| Jēkabpils rajona A.Noveičuka individuālais uzņēmums "FALKO-2" | Until 11.10.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Bebru iela 24-7 | Until 17.10.1997 | 27 years ago |
|---|---|---|
| Jēkabpils rajons, Sēlpils pagasts, "Skanstnieki" | Until 03.07.2009 | 15 years ago |
| Salas nov., Sēlpils pag., "Skanstnieki" | Until 17.02.2020 | 4 years ago |
| Neretas nov., Neretas pag., Nereta, Raiņa iela 15 - 602 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums FALKO | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums FALKO | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums FALKO | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums FALKO | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums FALKO | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums FALKO | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums FALKO | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums FALKO | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums-FALKO | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN - 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN - 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.xls | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (635.54 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (557.73 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (827.38 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1013.4 KB) | ||
2005 |
Annual report | 20.07.2011 | TIF (863.77 KB) | ||
2002 |
Annual report | 20.07.2011 | TIF (946.11 KB) | ||
2001 |
Annual report | 20.07.2011 | TIF (1.36 MB) | ||
2000 |
Annual report | 20.07.2011 | TIF (1.53 MB) | ||
1999 |
Annual report | 20.07.2011 | TIF (1.03 MB) | ||
1998 |
Annual report | 20.07.2011 | TIF (910.09 KB) | ||
1997 |
Annual report | 20.07.2011 | TIF (1.34 MB) | ||
1996 |
Annual report | 20.07.2011 | TIF (2.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.28 KB | 06.10.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 26.52 KB | 06.10.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 79.98 KB | 06.10.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 36.15 KB | 20.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 34.64 KB | 20.07.2011 | 20.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 20.07.2011 | 26.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.12 KB | 20.07.2011 | 26.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 87.18 KB | 10.02.2021 | 03.02.2021 | 23 |
Application |
EDOC | 91.76 KB | 10.02.2021 | 03.02.2021 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 19.32 KB | 10.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.94 KB | 10.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 319.03 KB | 17.02.2020 | 17.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 292.39 KB | 17.02.2020 | 17.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 12.81 KB | 17.02.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.02.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 93.11 KB | 17.02.2020 | 12.02.2020 | 3 |
Application |
DOCX | 12.81 KB | 17.02.2020 | 07.02.2020 | 4 |
Application |
EDOC | 52.22 KB | 17.02.2020 | 07.02.2020 | 4 |
Application |
EDOC | 79.43 KB | 17.02.2020 | 07.02.2020 | 4 |
Application |
TIF | 5.06 MB | 11.02.2020 | 05.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 153.17 KB | 17.02.2020 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.81 KB | 17.02.2020 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 125.93 KB | 17.02.2020 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 06.10.2015 | 09.09.2015 | 2 |
Application |
TIF | 250.74 KB | 06.10.2015 | 01.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 06.10.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 20.07.2011 | 08.07.2011 | 1 |
Application |
TIF | 144.85 KB | 20.07.2011 | 05.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.41 KB | 20.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 20.07.2011 | 14.07.2008 | 2 |
Application |
TIF | 257.39 KB | 20.07.2011 | 10.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 43.99 KB | 20.07.2011 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 20.07.2011 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 20.07.2011 | 11.10.2004 | 1 |
Registration certificates |
TIF | 158.69 KB | 20.07.2011 | 11.10.2004 | 2 |
Application |
TIF | 243.09 KB | 20.07.2011 | 01.10.2004 | 4 |
Other documents |
TIF | 71.38 KB | 20.07.2011 | 01.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 138.12 KB | 20.07.2011 | 16.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 20.07.2011 | 15.09.2004 | 1 |
Sample report |
TIF | 46.11 KB | 20.07.2011 | 15.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 20.07.2011 | 20.08.2004 | 1 |
Consent of the auditor |
TIF | 17.75 KB | 20.07.2011 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.12 KB | 20.07.2011 | 20.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.1 KB | 20.07.2011 | 20.08.2004 | 2 |
Auditor’s opinion |
TIF | 36.17 KB | 20.07.2011 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 20.07.2011 | 18.08.2004 | 1 |
Application |
TIF | 31.58 KB | 20.07.2011 | 26.07.2004 | 1 |
Registration certificates |
TIF | 148.65 KB | 20.07.2011 | 21.10.1997 | 2 |
Application |
TIF | 65.17 KB | 20.07.2011 | 03.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 20.07.2011 | 03.10.1997 | 1 |
Application |
TIF | 79.38 KB | 20.07.2011 | 25.10.1995 | 2 |
Copy of the personal identification document |
TIF | 873.71 KB | 20.07.2011 | 25.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 20.07.2011 | 25.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 52.69 KB | 20.07.2011 | 25.10.1995 | 4 |
Registration certificates |
TIF | 44.77 KB | 20.07.2011 | 25.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 18.43 KB | 20.07.2011 | 25.10.1995 | 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