Falcon Construction, SIA
Limited Liability Company, Small 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, 27.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Falcon Construction" |
| Registration number, date | 50103571741, 02.08.2012 |
| VAT number | None (excluded 22.04.2021) Europe VAT register |
| Register, date | Commercial Register, 02.08.2012 |
| Legal address | Slokas iela 217 – 25, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.08.2014 (registered payment 28.08.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -9.49 | -36.88 |
| Personal income tax (thousands, €) | 0 | 23.47 | 10.16 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 90.6 | 16.95 |
| Average employees count | 28 | 51 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Komerctelpas" | Until 28.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 21.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4 - 3 | Until 10.02.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.12.2020.
Case number: C30772520 Started 03.12.2020,
ended 11.02.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.02.2021 |
12.02.2021 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.12.2020 |
04.12.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FC vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 05 01 17.28.57 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 4550 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 3952 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 02.08.2012 - 31.12.2013 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.67 KB | 04.02.2021 | 02.02.2021 | 1 | |
Shareholders’ register |
DOCX | 18.74 KB | 26.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 26.11.2020 | 24.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.04.2019 | 02.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 12.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 12.04.2019 | 02.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 26.06.2018 | 30.05.2018 | 1 |
Articles of Association |
DOC | 30 KB | 26.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 26.06.2018 | 30.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 29.08.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 46.54 KB | 29.08.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 62.66 KB | 29.08.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 11.7 KB | 07.08.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 20.87 KB | 07.08.2012 | 17.07.2012 | 1 |
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 | 86.33 KB | 02.02.2023 | 02.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.32 KB | 13.01.2023 | 13.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 917.68 KB | 30.08.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.68 KB | 30.08.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 29.07.2022 | 29.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.07.2022 | 29.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 28.07.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 21.02.2022 | 21.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
380.14 KB | 16.02.2022 | 16.02.2022 | 1 | |
Notary’s decision |
EDOC | 65.75 KB | 12.02.2021 | 12.02.2021 | 2 |
Court decision/judgement |
DOCX | 49.31 KB | 11.02.2021 | 11.02.2021 | 2 |
Court decision/judgement |
EDOC | 58.67 KB | 11.02.2021 | 11.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 86.05 KB | 09.02.2021 | 04.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 09.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 04.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 53.55 KB | 04.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 41.96 KB | 04.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 48.36 KB | 04.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 47.09 KB | 04.02.2021 | 03.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.1 KB | 04.02.2021 | 03.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.05 KB | 04.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.02.2021 | 03.02.2021 | 2 |
Shareholders’ register |
EDOC | 82.73 KB | 04.02.2021 | 02.02.2021 | 1 |
Application |
337.62 KB | 03.02.2021 | 29.01.2021 | 3 | |
Application |
EDOC | 326.63 KB | 03.02.2021 | 29.01.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 240.14 KB | 01.02.2021 | 14.01.2021 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 76.26 KB | 03.02.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
70.86 KB | 03.02.2021 | 12.01.2021 | 1 | |
Notary’s decision |
EDOC | 65.72 KB | 04.12.2020 | 04.12.2020 | 2 |
Court decision/judgement |
DOCX | 47.19 KB | 04.12.2020 | 03.12.2020 | 1 |
Court decision/judgement |
EDOC | 56.84 KB | 04.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 43.4 KB | 26.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 60.58 KB | 26.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 43.4 KB | 26.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 36.67 KB | 26.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
DOCX | 36.48 KB | 12.04.2019 | 08.04.2019 | 3 |
Application |
EDOC | 45.51 KB | 12.04.2019 | 08.04.2019 | 3 |
Application |
DOCX | 36.48 KB | 12.04.2019 | 08.04.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 20.3 KB | 12.04.2019 | 02.04.2019 | 1 |
Articles of Association |
EDOC | 37.55 KB | 12.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 12.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.91 KB | 12.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 12.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
DOCX | 41.65 KB | 26.06.2018 | 21.06.2018 | 3 |
Application |
EDOC | 55.52 KB | 26.06.2018 | 21.06.2018 | 3 |
Application |
EDOC | 107.82 KB | 26.06.2018 | 15.06.2018 | 10 |
Application |
DOCX | 50.53 KB | 26.06.2018 | 15.06.2018 | 10 |
Amendments to the Articles of Association |
EDOC | 69.01 KB | 26.06.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 69.43 KB | 26.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.65 KB | 26.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.03 KB | 26.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
EDOC | 76.77 KB | 26.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
EDOC | 69.82 KB | 21.02.2018 | 29.01.2018 | 8 |
Application |
DOCX | 57.84 KB | 21.02.2018 | 29.01.2018 | 8 |
Application |
DOCX | 57.84 KB | 21.02.2018 | 29.01.2018 | 8 |
Confirmation or consent to legal address |
330.52 KB | 21.02.2018 | 26.01.2018 | 1 | |
Confirmation or consent to legal address |
330.52 KB | 21.02.2018 | 26.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 303.64 KB | 21.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 21.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 21.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 21.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.82 KB | 11.05.2017 | 11.05.2017 | 2 |
Power of attorney, act of empowerment |
3.78 MB | 21.02.2018 | 19.07.2016 | 4 | |
Power of attorney, act of empowerment |
3.78 MB | 21.02.2018 | 19.07.2016 | 4 | |
Power of attorney, act of empowerment |
EDOC | 3.61 MB | 21.02.2018 | 19.07.2016 | 4 |
Power of attorney, act of empowerment |
3.68 MB | 21.02.2018 | 08.07.2016 | 4 | |
Power of attorney, act of empowerment |
EDOC | 3.53 MB | 21.02.2018 | 08.07.2016 | 4 |
Power of attorney, act of empowerment |
3.68 MB | 21.02.2018 | 08.07.2016 | 4 | |
Power of attorney, act of empowerment |
4.87 MB | 21.02.2018 | 02.05.2016 | 5 | |
Power of attorney, act of empowerment |
EDOC | 4.69 MB | 21.02.2018 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
4.87 MB | 21.02.2018 | 02.05.2016 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 243.36 KB | 29.08.2014 | 14.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.8 KB | 29.08.2014 | 14.07.2014 | 2 |
Registration certificates |
TIF | 136.42 KB | 29.08.2014 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 07.08.2012 | 02.08.2012 | 2 |
Registration certificates |
TIF | 171.04 KB | 07.08.2012 | 02.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 07.08.2012 | 24.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 07.08.2012 | 17.07.2012 | 1 |
Application |
TIF | 194.93 KB | 07.08.2012 | 17.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 07.08.2012 | 17.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 07.08.2012 | 17.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 07.08.2012 | 02.12.2010 | 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