Falze, SIA

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Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Falze Previous names
Legal form Limited liability company (SIA)
Registration number, date 40102027237, 17.10.1994
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV52ZZZ40102027237
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40102027237 Isn't active 05.08.201314.12.2022
Check in EU VAT register
Legal address Legal address: Rīga, Skaistkalnes iela 1A, LV-1004 Previous addresses
Other registered in this address
Postal address Skaistkalnes iela 1A, Rīga, LV-1004
Registration certificate number, date Nr. K000064. 23.11.2004
Fixed capital Paid capital - 22 840.00 EUR (Registered in State Enterprise register 02.07.2018)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Creditor notifications Yes  (Actual record: 10.10.2024)
Encumbrances
Activity termination 10.10.2024. Valsts ieņēmumu dienesta 26.06.2024. lēmums Nr.30.1/17.22.1/70677
Suspension of economic activity
  • 09.02.2024. Decision on the suspension of economic activity. From 16.02.2024. it is not allowed to perform transactions. (Source: SRS)
  • 15.02.2024. Valsts ieņēmumu dienesta 09.02.2024. lēmums Nr.30.1/17.22.1/18179 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 28691561
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials
The company has no current officials since 10.10.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2023 2284 10.00 EUR 22 840.00 EUR 100.00 % 14.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 29764 - 29784
 29764 - 29784

About the company's comparative indices

Falze mentioned in newspapers   Falze zo.lv catalogue
Legal address on the map
Falze Legal address on the map
Publications (0)