Falkors group, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
63 by profit
61 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 | SIA Falkors group |
| Registration number, date | 40003297839, 12.06.1996 |
| VAT number | LV40003297839 from 20.04.1998 Europe VAT register |
| Register, date | Commercial Register, 07.05.2002 |
| Legal address | "Jugla 1" – 8, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 25.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Falkors group, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.02.2021)
- 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, €) | 44 | -12.32 | 18 |
| Personal income tax (thousands, €) | 34.8 | 12.07 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 63.62 | 26.71 | 12.71 |
| Average employees count | 13 | 9 | 7 |
| Received COVID-19 downtime support | 10.02.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2018 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 11.04.2023 | 14.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Falkors Climbing Solutions", SIA
"Jugla 1" - 1, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Metālapstrāde
Historical company names
| SIA Falkors climbing solutions | Until 01.08.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Daba ABC" | Until 02.07.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "DABA ABC" | Until 07.05.2002 | 22 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 | Until 27.11.2000 | 24 years ago |
|---|---|---|
| Rīga, Aglonas iela 35/3 | Until 04.06.2001 | 23 years ago |
| Rīga, Merķeļa iela 7 | Until 07.05.2002 | 22 years ago |
| Rīga, Merķeļa iela 7-219 | Until 17.08.2006 | 18 years ago |
| Rīga, Krišjāņa Barona iela 21A | Until 02.07.2018 | 6 years ago |
| Stopiņu nov., Ulbroka, "Jugla 1" - 8 | Until 20.05.2021 | 3 years ago |
| Stopiņu nov., "Jugla 1" - 8 | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ Falkors group 2023 | |||||
| Vad. zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums FCS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (95.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (86.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (83.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinoj.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr.lik.54.p.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (125.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZABC | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (127.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (110.6 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (912.78 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (417.18 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (627.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.12 KB | 01.08.2023 | 26.07.2023 | 1 |
Shareholders’ register |
EDOC | 41.29 KB | 14.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
DOCX | 21.09 KB | 21.03.2022 | 11.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.6 KB | 25.01.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.6 KB | 25.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 18.88 KB | 25.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 18.88 KB | 25.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.58 KB | 25.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.58 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 25.01.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 29.06.2018 | 25.06.2018 | 1 |
Articles of Association |
TIF | 36.96 KB | 29.06.2018 | 25.06.2018 | 2 |
Shareholders’ register |
TIF | 66.95 KB | 29.06.2018 | 25.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.23 KB | 01.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 01.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 62.81 KB | 14.04.2023 | 11.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 40.73 KB | 21.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 40.73 KB | 21.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
EDOC | 40.58 KB | 21.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 25.01.2019 | 25.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 32.48 KB | 25.01.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 32.71 KB | 25.01.2019 | 21.01.2019 | 1 |
Application |
EDOC | 48.85 KB | 25.01.2019 | 21.01.2019 | 2 |
Application |
DOCX | 35.39 KB | 25.01.2019 | 21.01.2019 | 2 |
Application |
DOCX | 35.39 KB | 25.01.2019 | 21.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.3 KB | 25.01.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.41 KB | 25.01.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.41 KB | 25.01.2019 | 21.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
920.95 KB | 25.01.2019 | 21.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
889.92 KB | 25.01.2019 | 21.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.8 KB | 25.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.25 KB | 25.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.8 KB | 25.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.4 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
EDOC | 34.13 KB | 25.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 400.75 KB | 29.06.2018 | 27.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.41 KB | 29.06.2018 | 25.06.2018 | 2 |
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