FALKORS, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
23 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FALKORS"
Registration number, date 45103000343, 28.06.1991
VAT number LV45103000343 from 13.09.1996 Europe VAT register
Register, date Commercial Register, 21.10.2002
Legal address Plūdoņa iela 7, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 840 EUR, registered payment 31.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 63.81 58.88 59
Personal income tax (thousands, €) 11.66 8.09 8.29
Statutory social insurance contributions (thousands, €) 23.17 18.16 17.41
Average employees count 5 5 5

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 07.03.2016 31.03.2016

Apply information changes

ML

"Falkors", SIA

Plūdoņa 7, Bauska, Bauskas nov., LV-3901 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://www.elbox.lv

Historical company names

Sabiedrība "FALKORS SIA" Until 21.10.2002 22 years ago
Sabiedrība "FALKORS" Until 07.12.1996 28 years ago

Historical addresses

Bauska, Uzvaras iela 16 Until 28.12.1995 29 years ago
Bauska, Kalna iela 6a Until 21.10.2002 22 years ago
Bauska, Plūdoņa iela 7 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Falkors vadibas zinojums 2023.docx PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Falkors vadibas zinojums 2022.docx PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Falkors vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Falkors vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 DOCX

2010

Annual report 29.04.2011  TIF (425.65 KB)

2009

Annual report 14.05.2010  TIF (577.29 KB)

2008

Annual report 21.04.2009  TIF (309.85 KB)

2007

Annual report 14.05.2008  TIF (1.39 MB)

2006

Annual report 04.10.2007  TIF (1.42 MB)

2005

Annual report 04.10.2007  TIF (1.08 MB)

2004

Annual report 04.10.2007  TIF (1023.29 KB)

2003

Annual report 04.10.2007  TIF (870.58 KB)

2002

Annual report 04.10.2007  TIF (1.82 MB)

2001

Annual report 04.10.2007  TIF (986.71 KB)

2000

Annual report 04.10.2007  TIF (1.07 MB)

1999

Annual report 04.10.2007  TIF (1.06 MB)

1998

Annual report 04.10.2007  TIF (1.15 MB)

1997

Annual report 04.10.2007  TIF (1.37 MB)

1996

Annual report 04.10.2007  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.59 KB 29.03.2016 29.03.2016 2

Articles of Association

TIF 50.19 KB 29.03.2016 07.03.2016 1

Amendments to the Articles of Association

TIF 8.79 KB 17.03.2016 07.03.2016 1

Articles of Association

TIF 79.5 KB 04.10.2007 14.06.2007 1

Articles of Association

TIF 58.32 KB 04.10.2007 02.10.2002 1

Amendments to the Articles of Association

TIF 37.18 KB 04.10.2007 28.12.1995 2

Shareholders’ register

TIF 127.13 KB 04.10.2007 18.06.1991 2

Regulations for the increase/reduction of the equity

TIF 19.61 KB 04.10.2007 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

RTF 179.16 KB 31.03.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 31.03.2016 31.03.2016 1

Application

TIF 181.65 KB 17.03.2016 07.03.2016 4

Protocols/decisions of a company/organisation

TIF 24.32 KB 17.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 69.2 KB 04.10.2007 21.06.2007 1

Application

TIF 573.36 KB 04.10.2007 14.06.2007 4

Protocols/decisions of a company/organisation

TIF 41.86 KB 04.10.2007 14.06.2007 1

Receipts on the publication and state fees

TIF 79.11 KB 04.10.2007 14.06.2007 2

Decisions / letters / protocols of public notaries

TIF 46.13 KB 04.10.2007 21.10.2002 1

Registration certificates

TIF 96.75 KB 04.10.2007 21.10.2002 1

Announcement regarding the legal address

TIF 14.57 KB 04.10.2007 03.10.2002 1

Receipts on the publication and state fees

TIF 419.93 KB 04.10.2007 03.10.2002 2

Application

TIF 311.41 KB 04.10.2007 02.10.2002 7

Protocols/decisions of a company/organisation

TIF 23.9 KB 04.10.2007 02.10.2002 1

Decisions / letters / protocols of public notaries

TIF 40.78 KB 04.10.2007 29.05.2001 1

Receipts on the publication and state fees

TIF 35.6 KB 04.10.2007 21.05.2001 1

Protocols/decisions of a company/organisation

TIF 27.17 KB 04.10.2007 02.05.2001 1

Sample report

TIF 27.15 KB 04.10.2007 01.06.2000 1

Application

TIF 226.84 KB 04.10.2007 28.12.1995 4

Decisions / letters / protocols of public notaries

TIF 16.84 KB 04.10.2007 28.12.1995 1

Receipts on the publication and state fees

TIF 89.3 KB 04.10.2007 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 36.6 KB 04.10.2007 07.12.1995 1

Other documents

TIF 49.91 KB 04.10.2007 02.02.1995 1

Decisions / letters / protocols of public notaries

TIF 28.58 KB 04.10.2007 28.06.1991 1

Registration certificates

TIF 104.46 KB 04.10.2007 28.06.1991 1

Registration certificates

TIF 69.17 KB 04.10.2007 28.06.1991 1

Registration certificates

TIF 57.49 KB 04.10.2007 28.06.1991 1

Specimen signature without Identity number

TIF 31.82 KB 04.10.2007 28.06.1991 1

Application

TIF 196.88 KB 04.10.2007 10.06.1991 4

Protocols/decisions of a company/organisation

TIF 912.46 KB 04.10.2007 25.05.1991 18

Appraisal reports

TIF 34.63 KB 04.10.2007 1

Other documents

TIF 43.55 KB 04.10.2007 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