Falls, 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 | Economic activity suspended, 17.01.2014
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Falls" |
Registration number, date | 40103322367, 14.09.2010 |
VAT number | None (excluded 08.06.2011) Europe VAT register |
Register, date | Commercial Register, 14.09.2010 |
Legal address | Dzirnavu iela 13 – 1, Rīga, LV-1010 Check address owners |
Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.05.2013)
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 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 | Citur neklasificēta ražošana (32.99) |
---|---|
CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 13.05.2011 | 13.05.2011 |
Historical addresses
Rīga, Eduarda Smiļģa iela 50-3 | Until 05.10.2010 | 14 years ago |
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Rīga, Kauguru iela 2 | Until 13.05.2011 | 13 years ago |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.29 KB | 16.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 29.32 KB | 06.10.2010 | 30.09.2010 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 06.10.2010 | 30.09.2010 | 1 |
Articles of Association |
TIF | 16.45 KB | 22.09.2010 | 16.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.67 KB | 22.09.2010 | 16.09.2010 | 1 |
Shareholders’ register |
TIF | 7.41 KB | 22.09.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 15.23 KB | 17.09.2010 | 09.09.2010 | 1 |
Memorandum of Association |
TIF | 17.19 KB | 17.09.2010 | 09.09.2010 | 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 | 73.4 KB | 17.01.2014 | 17.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.76 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 20.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 48 KB | 20.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 20.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 09.06.2011 | 07.06.2011 | 2 |
Application |
TIF | 1.04 MB | 09.06.2011 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 09.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 243.71 KB | 23.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 16.05.2011 | 13.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 22.68 KB | 16.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 566.93 KB | 16.05.2011 | 06.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.36 KB | 16.05.2011 | 06.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 16.05.2011 | 06.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 16.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 06.10.2010 | 05.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 06.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 105.24 KB | 06.10.2010 | 30.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.51 KB | 06.10.2010 | 30.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 06.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 22.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 72.77 KB | 22.09.2010 | 16.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 22.09.2010 | 16.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 22.09.2010 | 16.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 17.09.2010 | 14.09.2010 | 1 |
Registration certificates |
TIF | 27.83 KB | 17.09.2010 | 14.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.51 KB | 17.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 115.38 KB | 17.09.2010 | 09.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 17.09.2010 | 09.09.2010 | 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