FALLA, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
10 by paid taxes
8 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 "FALLA" |
| Registration number, date | 40103084595, 10.03.1993 |
| VAT number | LV40103084595 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Vecā Biķernieku iela 27 – 1, Rīga, LV-1079 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 160.87 | 152.03 | 40.35 |
| Personal income tax (thousands, €) | 19.47 | 16.58 | 4.18 |
| Statutory social insurance contributions (thousands, €) | 59.02 | 55.98 | 14.42 |
| Average employees count | 20 | 18 | 19 |
| Received COVID-19 downtime support | 29.12.2021, 5 048.68 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ādu miecēšana un apstrāde; kažokādu apstrāde un krāsošana Kažokādu izstrādājumu ražošana Ādas apģērbu ražošana Citu dzīvnieku audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2011 |
* 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 % | 500 | € 71 | € 35 500 | 27.01.2021 | 01.02.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma SIA "FALLA" | Until 01.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 13-15 | Until 19.04.2000 | 25 years ago |
|---|---|---|
| Rīga, Veldres iela 9-7 | Until 01.07.2004 | 21 year ago |
| Rīga, Vaidavas iela 13-15 | Until 05.04.2006 | 19 years ago |
| Rīga, Biķernieku iela 124 k-4 - 1 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (51.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1.LAPA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01.05 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 25.04.2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 12.11.2015 | TIF (545.62 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (709.22 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (661.04 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (632.45 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (603.93 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (674.34 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (955.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.88 KB | 01.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.94 KB | 01.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
TIF | 74.87 KB | 01.02.2021 | 30.06.2015 | 2 |
Articles of Association |
TIF | 381.06 KB | 17.06.2019 | 30.06.2015 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 59.36 KB | 01.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 64.55 KB | 01.02.2021 | 01.02.2021 | 1 |
Documents attesting the transfer of shares |
362.08 KB | 01.02.2021 | 01.02.2021 | 1 | |
Documents attesting the transfer of shares |
393.93 KB | 01.02.2021 | 01.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 01.02.2021 | 01.02.2021 | 2 |
Shareholders’ register |
EDOC | 26.94 KB | 01.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 01.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 65.74 KB | 17.06.2019 | 17.06.2019 | 5 |
Application |
DOCX | 57.26 KB | 17.06.2019 | 17.06.2019 | 5 |
Application |
DOCX | 57.26 KB | 17.06.2019 | 17.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 17.06.2019 | 17.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 17.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 17.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.03 KB | 17.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 164.72 KB | 02.03.2018 | 26.02.2018 | 6 |
Sample report |
TIF | 30.05 KB | 02.12.2010 | 07.06.2004 | 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