Farlington Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
303 by paid taxes
49 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 Farlington Latvia |
| Registration number, date | 40203283564, 06.01.2021 |
| VAT number | LV40203283564 from 21.07.2021 Europe VAT register |
| Register, date | Commercial Register, 06.01.2021 |
| Legal address | Doma laukums 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2021 |
| 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
- No contacts information
- Negative owned capital
- 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, €) | 16.79 | 13.82 | 9.16 |
| Personal income tax (thousands, €) | 6.83 | 6.75 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 12.12 | 12.08 | 7.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | Spain | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
FARLINGTON ENTERPRISES LTDReg. no. 12382309
|
100 % | 100 | € 28 | € 2 800 | United Kingdom | 20.01.2021 | 09.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.07.2021 |
Right to represent individually |
Natural person
(from 13.07.2021 )
|
Historical company names
| SIA NAOO Investments SPV 2 | Until 26.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (83.65 KB) | €11.00 |
2021 |
Annual report | 06.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 94.56 KB | 23.04.2021 | 15.04.2021 | 3 |
Amendments to the Articles of Association |
TIF | 28.88 KB | 22.04.2021 | 12.04.2021 | 1 |
Articles of Association |
TIF | 118.24 KB | 22.04.2021 | 12.04.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.97 KB | 22.04.2021 | 18.02.2021 | 4 |
Shareholders’ register |
TIF | 165.34 KB | 08.03.2021 | 20.01.2021 | 7 |
Shareholders’ register |
TIF | 59.71 KB | 05.01.2021 | 09.12.2020 | 3 |
Articles of Association |
TIF | 45.3 KB | 05.01.2021 | 07.12.2020 | 1 |
Memorandum of Association |
TIF | 75.4 KB | 05.01.2021 | 07.12.2020 | 2 |
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 | 63.05 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 46.72 KB | 13.09.2022 | 08.09.2022 | 4 |
Application |
DOCX | 46.72 KB | 13.09.2022 | 08.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 42.1 KB | 13.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 47.27 KB | 13.07.2021 | 06.07.2021 | 1 |
Application |
DOCX | 45.41 KB | 26.04.2021 | 26.04.2021 | 3 |
Application |
EDOC | 50.42 KB | 26.04.2021 | 26.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 47.91 KB | 23.04.2021 | 23.04.2021 | 4 |
Application |
EDOC | 52.98 KB | 23.04.2021 | 23.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 23.04.2021 | 23.04.2021 | 2 |
Submission/Application |
DOCX | 12.89 KB | 23.04.2021 | 23.04.2021 | 1 |
Submission/Application |
EDOC | 18.95 KB | 23.04.2021 | 23.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 44.83 KB | 23.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.85 KB | 23.04.2021 | 15.04.2021 | 4 |
Application |
TIF | 233.96 KB | 22.04.2021 | 12.04.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 49.08 KB | 22.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.84 KB | 22.04.2021 | 12.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
TIF | 273.19 KB | 08.03.2021 | 23.02.2021 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 119.18 KB | 08.03.2021 | 11.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.23 KB | 08.03.2021 | 02.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.76 KB | 08.03.2021 | 02.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 46.82 KB | 08.03.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 06.01.2021 | 06.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 05.01.2021 | 04.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 355.38 KB | 08.03.2021 | 29.12.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 79.57 KB | 06.01.2021 | 09.12.2020 | 1 |
Application |
TIF | 219.06 KB | 05.01.2021 | 09.12.2020 | 7 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 05.01.2021 | 09.12.2020 | 1 |
Copy of the personal identification document |
TIF | 146.48 KB | 08.03.2021 | 07.09.2012 | 5 |
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