FALCO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
308 by paid taxes
47 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 "FALCO" |
| Registration number, date | 40003486199, 20.03.2000 |
| VAT number | LV40003486199 from 07.05.2004 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Ilūkstes iela 45, Rīga, LV-1073 Check address owners |
| Fixed capital | 142 240 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 11.97 | 10.52 | 9.4 |
| Personal income tax (thousands, €) | 1.91 | 1.9 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 3.73 | 3.53 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2017 | 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 | 22.12.2017 |
* 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 |
50 % | 2 540 | € 28 | € 71 120 | Latvia | 15.01.2016 | 20.01.2016 |
Natural person |
50 % | 2 540 | € 28 | € 71 120 | Latvia | 15.01.2016 | 20.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FALCO" | Until 03.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 19-11 | Until 03.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (81.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (135.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (485.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (140.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (140.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (410.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (875.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (401.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (603.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (494.46 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (799.88 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (800.48 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (636.46 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (290.8 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (408.5 KB) | ||
2003 |
Annual report | 18.01.2018 | TIF (1.18 MB) | ||
2002 |
Annual report | 18.01.2018 | TIF (2 MB) | ||
2001 |
Annual report | 18.01.2018 | TIF (1.09 MB) | ||
2000 |
Annual report | 18.01.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.02 KB | 17.01.2018 | 15.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 17.01.2018 | 02.07.2014 | 1 |
Articles of Association |
TIF | 19.02 KB | 17.01.2018 | 02.07.2014 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 21.07.2014 | 02.07.2014 | 1 |
Articles of Association |
TIF | 31.16 KB | 17.01.2018 | 01.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 18.01.2018 | 15.11.2005 | 1 |
Articles of Association |
TIF | 55.39 KB | 18.01.2018 | 15.11.2005 | 1 |
Shareholders’ register |
TIF | 37.26 KB | 18.01.2018 | 15.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.21 KB | 18.01.2018 | 31.01.2005 | 1 |
Shareholders’ register |
TIF | 35.74 KB | 18.01.2018 | 31.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 18.01.2018 | 06.12.2004 | 1 |
Articles of Association |
TIF | 53.5 KB | 18.01.2018 | 06.12.2004 | 1 |
Articles of Association |
TIF | 52.35 KB | 18.01.2018 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 31.21 KB | 18.01.2018 | 06.12.2004 | 1 |
Articles of Association |
TIF | 482.2 KB | 18.01.2018 | 28.02.2000 | 11 |
Shareholders’ register |
TIF | 22.1 KB | 18.01.2018 | 28.02.2000 | 1 |
Memorandum of association |
TIF | 364.92 KB | 18.01.2018 | 22.02.2000 | 9 |
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 | 68.48 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 100.78 KB | 20.12.2017 | 15.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.96 KB | 20.12.2017 | 15.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.81 KB | 20.12.2017 | 15.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 66.29 KB | 20.12.2017 | 15.12.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.03 KB | 20.12.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 17.01.2018 | 20.01.2016 | 1 |
Application |
TIF | 76.56 KB | 17.01.2018 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 17.01.2018 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 17.01.2018 | 02.07.2014 | 2 |
Application |
EDOC | 691.59 KB | 21.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 17.01.2018 | 13.10.2010 | 2 |
Application |
TIF | 236.52 KB | 17.01.2018 | 08.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.44 KB | 17.01.2018 | 04.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 18.01.2018 | 23.04.2010 | 2 |
Sample report |
TIF | 37.55 KB | 18.01.2018 | 06.04.2010 | 1 |
Application |
TIF | 144.36 KB | 18.01.2018 | 31.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 18.01.2018 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 18.01.2018 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 18.01.2018 | 23.01.2009 | 2 |
Application |
TIF | 212.63 KB | 18.01.2018 | 21.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.91 KB | 18.01.2018 | 21.01.2009 | 4 |
Sample report |
TIF | 41.87 KB | 18.01.2018 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 18.01.2018 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.65 KB | 18.01.2018 | 17.12.2007 | 2 |
Application |
TIF | 151.13 KB | 18.01.2018 | 04.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.98 KB | 18.01.2018 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 18.01.2018 | 28.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 54.08 KB | 18.01.2018 | 22.11.2005 | 2 |
Sample report |
TIF | 34.66 KB | 18.01.2018 | 16.11.2005 | 1 |
Application |
TIF | 370.9 KB | 18.01.2018 | 15.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.85 KB | 18.01.2018 | 15.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.46 KB | 18.01.2018 | 15.11.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 18.01.2018 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 77.13 KB | 18.01.2018 | 09.02.2005 | 2 |
Other documents |
TIF | 66.71 KB | 18.01.2018 | 07.02.2005 | 1 |
Application |
TIF | 98.85 KB | 18.01.2018 | 31.01.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.61 KB | 18.01.2018 | 31.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.85 KB | 18.01.2018 | 31.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.65 KB | 18.01.2018 | 31.01.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 48.7 KB | 18.01.2018 | 31.01.2005 | 1 |
Cession agreement |
TIF | 36.98 KB | 18.01.2018 | 31.01.2005 | 1 |
Other documents |
TIF | 37.18 KB | 18.01.2018 | 31.01.2005 | 1 |
Other documents |
TIF | 36.66 KB | 18.01.2018 | 31.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.73 KB | 18.01.2018 | 31.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 18.01.2018 | 03.01.2005 | 1 |
Registration certificates |
TIF | 24.81 KB | 18.01.2018 | 03.01.2005 | 1 |
Application |
TIF | 56.28 KB | 18.01.2018 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.96 KB | 18.01.2018 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.24 KB | 18.01.2018 | 06.12.2004 | 1 |
Application |
TIF | 483.46 KB | 18.01.2018 | 06.12.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 18.01.2018 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 18.01.2018 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 18.01.2018 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.64 KB | 18.01.2018 | 06.12.2004 | 3 |
Consent of the auditor |
TIF | 10.1 KB | 18.01.2018 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 18.01.2018 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 18.01.2018 | 13.05.2003 | 3 |
Submission/Application |
TIF | 22.48 KB | 18.01.2018 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 18.01.2018 | 20.03.2003 | 2 |
Sample report |
TIF | 27.53 KB | 18.01.2018 | 29.01.2002 | 1 |
Sample report |
TIF | 37.72 KB | 18.01.2018 | 23.05.2000 | 1 |
Sample report |
TIF | 35.05 KB | 18.01.2018 | 30.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 18.01.2018 | 20.03.2000 | 1 |
Registration certificates |
TIF | 80.32 KB | 18.01.2018 | 20.03.2000 | 1 |
Application |
TIF | 143.57 KB | 18.01.2018 | 06.03.2000 | 6 |
Receipts on the publication and state fees |
TIF | 34.82 KB | 18.01.2018 | 06.03.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 18.01.2018 | 28.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.55 KB | 18.01.2018 | 28.02.2000 | 5 |
Sample report |
TIF | 35.69 KB | 18.01.2018 | 28.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 18.01.2018 | 25.02.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 18.01.2018 | 23.02.2000 | 1 |
Copy of the personal identification document |
TIF | 29.18 KB | 18.01.2018 | 27.07.1999 | 1 |
Copy of the personal identification document |
TIF | 97.6 KB | 18.01.2018 | 11.11.1996 | 1 |
Copy of the personal identification document |
TIF | 54.2 KB | 18.01.2018 | 19.05.1993 | 3 |
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