Falze, SIA
Limited Liability Company, Micro 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, 03.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Falze |
| Registration number, date | 40102027237, 17.10.1994 |
| VAT number | None (excluded 14.12.2022) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Skaistkalnes iela 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 22 840 EUR, registered payment 02.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA SILTUMA CENTRS Ltd | Until 14.03.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNITCOM" | Until 27.04.2022 | 3 years ago |
| Sabiedrība ar ierobežotu atbildību "PABO" | Until 14.04.2016 | 9 years ago |
| J.Boburova individuālais uzņēmums ražošanas komercfirma "PABO" | Until 11.01.2002 | 23 years ago |
Historical addresses
| Rīga, Augusta Dombrovska iela 49-10 | Until 26.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Ludzas iela 42 k-1 - 17 | Until 14.04.2016 | 9 years ago |
| Salaspils nov., Salaspils, Celtnieku iela 18 - 30 | Until 30.11.2021 | 4 years ago |
| Bauskas nov., Bauska, Vītolu iela 2 - 2 | Until 27.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 30.07.2013 | TIF (504.89 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pabo vald zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pabo vald zinojums | RAR | ||||
2009 |
Annual report | 15.07.2010 | TIF (1.37 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.77 MB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.93 MB) | ||
2004 |
Annual report | 23.01.2015 | TIF (1.29 MB) | ||
2003 |
Annual report | 23.01.2015 | TIF (551.17 KB) | ||
2002 |
Annual report | 23.01.2015 | TIF (725.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.32 KB | 14.03.2023 | 22.02.2023 | 1 |
Shareholders’ register |
EDOC | 34.31 KB | 14.03.2023 | 22.02.2023 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 03.10.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 03.10.2022 | 09.08.2022 | 1 |
Articles of Association |
DOC | 29 KB | 27.04.2022 | 25.04.2022 | 1 |
Articles of Association |
DOC | 29 KB | 27.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.11.2021 | 02.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 80 KB | 02.07.2018 | 26.06.2018 | 1 |
Articles of Association |
DOC | 81 KB | 02.07.2018 | 26.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 02.07.2018 | 26.06.2018 | 1 |
Shareholders’ register |
1.42 MB | 02.07.2018 | 26.06.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 22.4 KB | 18.04.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 44.09 KB | 18.04.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 60.9 KB | 18.04.2016 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 23.01.2015 | 12.08.2013 | 1 |
Articles of Association |
TIF | 64.33 KB | 23.01.2015 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 71.33 KB | 23.01.2015 | 12.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 49.2 KB | 23.01.2015 | 07.05.2008 | 1 |
Articles of Association |
TIF | 36.06 KB | 23.01.2015 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 25.79 KB | 23.01.2015 | 07.05.2008 | 1 |
Articles of Association |
TIF | 29.09 KB | 23.01.2015 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 23.01.2015 | 10.11.2004 | 1 |
Articles of Association |
TIF | 763.2 KB | 23.01.2015 | 20.12.2001 | 13 |
Shareholders’ register |
TIF | 37.71 KB | 23.01.2015 | 20.12.2001 | 1 |
Articles of Association |
TIF | 225.27 KB | 23.01.2015 | 14.10.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.61 KB | 08.10.2024 | 08.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.69 KB | 12.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 33.88 KB | 14.03.2023 | 08.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 14.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 158.36 KB | 03.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 158.36 KB | 03.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.47 KB | 03.10.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.47 KB | 03.10.2022 | 09.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.68 KB | 03.10.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 27.04.2022 | 27.04.2022 | 2 |
Articles of Association |
EDOC | 17.2 KB | 27.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 61 KB | 27.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 61 KB | 27.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.27 KB | 27.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.27 KB | 27.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 27.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 02.07.2018 | 02.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 38.18 KB | 02.07.2018 | 26.06.2018 | 1 |
Articles of Association |
EDOC | 37.99 KB | 02.07.2018 | 26.06.2018 | 1 |
Application |
DOCX | 40.76 KB | 02.07.2018 | 26.06.2018 | 3 |
Application |
EDOC | 48.47 KB | 02.07.2018 | 26.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 91 KB | 02.07.2018 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.95 KB | 02.07.2018 | 26.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.45 KB | 02.07.2018 | 26.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 02.07.2018 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 93.43 KB | 18.04.2016 | 11.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.46 KB | 18.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.37 KB | 18.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 23.01.2015 | 26.08.2013 | 2 |
Application |
TIF | 505.45 KB | 23.01.2015 | 12.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.3 KB | 23.01.2015 | 12.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 23.01.2015 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.04 KB | 23.01.2015 | 26.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.31 KB | 23.01.2015 | 15.05.2008 | 2 |
Sample report |
TIF | 84.08 KB | 23.01.2015 | 12.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 413.07 KB | 23.01.2015 | 07.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.93 KB | 23.01.2015 | 07.05.2008 | 1 |
Other documents |
TIF | 122.61 KB | 23.01.2015 | 17.12.2007 | 2 |
Registration certificates |
TIF | 49.14 KB | 18.04.2016 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 23.01.2015 | 23.11.2004 | 1 |
Registration certificates |
TIF | 41.27 KB | 23.01.2015 | 23.11.2004 | 1 |
Application |
TIF | 133.73 KB | 23.01.2015 | 13.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 40.19 KB | 23.01.2015 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 23.01.2015 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 14.43 KB | 23.01.2015 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 23.01.2015 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.22 KB | 23.01.2015 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 23.01.2015 | 11.02.2002 | 1 |
Application |
TIF | 143.71 KB | 23.01.2015 | 22.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 23.01.2015 | 22.12.2001 | 2 |
Appraisal reports |
TIF | 23.78 KB | 23.01.2015 | 20.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25 KB | 23.01.2015 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 23.01.2015 | 20.12.2001 | 1 |
Submission/Application |
TIF | 32.46 KB | 23.01.2015 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 23.01.2015 | 18.03.1998 | 1 |
Sample report |
TIF | 40.27 KB | 23.01.2015 | 18.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.79 KB | 23.01.2015 | 17.10.1994 | 1 |
Registration certificates |
TIF | 368.97 KB | 23.01.2015 | 17.10.1994 | 1 |
Registration certificates |
TIF | 351.06 KB | 23.01.2015 | 17.10.1994 | 1 |
Registration certificates |
TIF | 57.14 KB | 23.01.2015 | 17.10.1994 | 1 |
Application |
TIF | 65.18 KB | 23.01.2015 | 14.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 23.01.2015 | 14.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 23.01.2015 | 14.10.1994 | 2 |
Sample report |
TIF | 8.83 KB | 23.01.2015 | 14.10.1994 | 1 |
Copy of the personal identification document |
TIF | 48.48 KB | 23.01.2015 | 26.01.1994 | 1 |
Copy of the personal identification document |
TIF | 64.16 KB | 23.01.2015 | 26.01.1994 | 3 |
Other documents |
TIF | 136.06 KB | 23.01.2015 | 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
