FALKO FIN, 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, 20.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FALKO FIN" |
| Registration number, date | 40003316148, 06.11.1996 |
| VAT number | None (excluded 12.05.2004) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Rīga, Daugavgrīvas iela 83/89 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| SIA "FALKO FIN" | Until 11.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 9 | Until 11.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Merķeļa iela 9 | Until 04.01.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (175.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.12 KB) | |
2009 |
Annual report | 30.03.2010 | TIF (509.6 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (253.1 KB) | ||
2007 |
Annual report | 07.01.2010 | TIF (626.54 KB) | ||
2006 |
Annual report | 07.01.2010 | TIF (636.64 KB) | ||
2005 |
Annual report | 17.08.2010 | TIF (323.35 KB) | ||
2004 |
Annual report | 17.08.2010 | TIF (376.3 KB) | ||
2003 |
Annual report | 17.08.2010 | TIF (410.71 KB) | ||
2001 |
Annual report | 09.04.2010 | TIF (285.48 KB) | ||
1999 |
Annual report | 09.04.2010 | TIF (862.35 KB) | ||
1998 |
Consolidated financial statement | 09.04.2010 | TIF (148.4 KB) | ||
1998 |
Annual report | 09.04.2010 | TIF (841.22 KB) | ||
1997 |
Annual report | 09.04.2010 | TIF (1.04 MB) | ||
1996 |
Annual report | 09.04.2010 | TIF (725.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.01 KB | 09.04.2010 | 10.02.2004 | 3 |
Shareholders’ register |
TIF | 19.05 KB | 09.04.2010 | 10.02.2004 | 1 |
Articles of Association |
TIF | 27.22 KB | 09.04.2010 | 26.04.2000 | 2 |
Shareholders’ register |
TIF | 18.64 KB | 09.04.2010 | 26.04.2000 | 1 |
Articles of Association |
TIF | 294.39 KB | 09.04.2010 | 01.09.1999 | 7 |
Shareholders’ register |
TIF | 22.85 KB | 09.04.2010 | 01.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 23.03 KB | 09.04.2010 | 11.12.1998 | 2 |
Shareholders’ register |
TIF | 14.82 KB | 09.04.2010 | 11.12.1998 | 1 |
Articles of Association |
TIF | 254.54 KB | 09.04.2010 | 28.10.1996 | 8 |
Memorandum of association |
TIF | 75.17 KB | 09.04.2010 | 24.10.1996 | 2 |
Shareholders’ register |
TIF | 18.34 KB | 09.04.2010 | 24.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 09.04.2010 | 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 |
EDOC | 102.51 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.22 KB | 09.05.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.32 KB | 09.05.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.76 KB | 09.05.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.15 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 107.23 KB | 20.04.2017 | 19.04.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.3 KB | 20.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 09.04.2010 | 30.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 09.04.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 09.04.2010 | 18.03.2010 | 1 |
Application |
TIF | 101.63 KB | 09.04.2010 | 05.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 09.04.2010 | 05.01.2010 | 1 |
Sample report |
TIF | 24.84 KB | 09.04.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 09.04.2010 | 09.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.05 KB | 09.04.2010 | 06.11.2006 | 2 |
Order of the Enterprise Register official |
TIF | 45.22 KB | 09.04.2010 | 29.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 09.04.2010 | 11.03.2004 | 1 |
Registration certificates |
TIF | 47.31 KB | 09.04.2010 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 09.04.2010 | 23.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.59 KB | 09.04.2010 | 10.02.2004 | 1 |
Application |
TIF | 91.62 KB | 09.04.2010 | 10.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 09.04.2010 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 09.04.2010 | 10.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 09.04.2010 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.94 KB | 09.04.2010 | 28.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 09.04.2010 | 26.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.71 KB | 09.04.2010 | 26.04.2000 | 2 |
Sample report |
TIF | 21.39 KB | 09.04.2010 | 26.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 09.04.2010 | 30.03.2000 | 1 |
Purchase contracts |
TIF | 71.4 KB | 09.04.2010 | 30.03.2000 | 2 |
Purchase contracts |
TIF | 107.57 KB | 09.04.2010 | 30.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 09.04.2010 | 24.09.1999 | 1 |
Application |
TIF | 101.29 KB | 09.04.2010 | 21.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 09.04.2010 | 21.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 09.04.2010 | 17.09.1999 | 1 |
Other documents |
TIF | 39.28 KB | 09.04.2010 | 01.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.25 KB | 09.04.2010 | 01.09.1999 | 2 |
Purchase contracts |
TIF | 90.62 KB | 09.04.2010 | 01.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 09.04.2010 | 23.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.85 KB | 09.04.2010 | 22.07.1999 | 5 |
Other documents |
TIF | 73.19 KB | 09.04.2010 | 21.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 09.04.2010 | 14.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 09.04.2010 | 01.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 09.04.2010 | 25.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.09 KB | 09.04.2010 | 16.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 09.04.2010 | 15.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 09.04.2010 | 14.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 09.04.2010 | 11.12.1998 | 1 |
Purchase contracts |
TIF | 55.55 KB | 09.04.2010 | 10.12.1998 | 1 |
Sample report |
TIF | 22.16 KB | 09.04.2010 | 30.11.1998 | 1 |
Submission/Application |
TIF | 24.88 KB | 09.04.2010 | 30.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 09.04.2010 | 26.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 09.04.2010 | 24.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 09.04.2010 | 09.06.1998 | 1 |
Registration certificates |
TIF | 63.64 KB | 09.04.2010 | 14.05.1998 | 1 |
Sample report |
TIF | 27.45 KB | 09.04.2010 | 28.04.1998 | 1 |
Submission/Application |
TIF | 15.21 KB | 09.04.2010 | 22.03.1998 | 1 |
Sample report |
TIF | 41 KB | 09.04.2010 | 22.12.1997 | 2 |
Sample report |
TIF | 34.15 KB | 09.04.2010 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 09.04.2010 | 13.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 09.04.2010 | 06.06.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 09.04.2010 | 23.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 09.04.2010 | 23.05.1997 | 1 |
Submission/Application |
TIF | 10.41 KB | 09.04.2010 | 23.05.1997 | 1 |
Sample report |
TIF | 26.15 KB | 09.04.2010 | 05.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.88 KB | 09.04.2010 | 06.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 09.04.2010 | 06.11.1996 | 1 |
Other documents |
TIF | 43.81 KB | 09.04.2010 | 04.11.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 09.04.2010 | 01.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 09.04.2010 | 31.10.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 09.04.2010 | 30.10.1996 | 2 |
Other documents |
TIF | 10.88 KB | 09.04.2010 | 28.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 09.04.2010 | 28.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 09.04.2010 | 28.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 6.83 KB | 09.04.2010 | 28.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 09.04.2010 | 26.10.1996 | 3 |
Other documents |
TIF | 14.03 KB | 09.04.2010 | 24.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 43.96 KB | 09.04.2010 | 23.01.1996 | 2 |
Copy of the personal identification document |
TIF | 21.74 KB | 09.04.2010 | 28.04.1995 | 1 |
Copy of the personal identification document |
TIF | 159.63 KB | 09.04.2010 | 28.04.1995 | 1 |
Other documents |
TIF | 95.8 KB | 09.04.2010 | 10.03.1993 | 4 |
Application |
TIF | 82.08 KB | 09.04.2010 | 4 | |
Application |
TIF | 102.33 KB | 09.04.2010 | 4 | |
Application |
TIF | 145.27 KB | 09.04.2010 | 4 | |
Copy of the personal identification document |
TIF | 53.19 KB | 09.04.2010 | 1 | |
Copy of the personal identification document |
TIF | 173.27 KB | 09.04.2010 | 3 | |
Other documents |
TIF | 12.41 KB | 09.04.2010 | 2 | |
Other documents |
TIF | 14.09 KB | 09.04.2010 | 1 | |
Other documents |
TIF | 69.79 KB | 09.04.2010 | 3 |
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