Falcon Enterprises, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.01.2025
Business form Limited Liability Company
Registered name "Falcon Enterprises" SIA
Registration number, date 40203376949, 01.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2022
Legal address Upes prospekts 5 – 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 500 EUR, registered payment 01.02.2022
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 172.31 KB 31.01.2022 22.12.2021 4

Memorandum of Association

 TIF 127.26 KB 31.01.2022 22.12.2021 3

Shareholders’ register

TIF 108.9 KB 31.01.2022 22.12.2021 4

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 89.04 KB 11.07.2024 11.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 01.02.2022 01.02.2022 2

Announcement regarding the legal address

 TIF 24.44 KB 31.01.2022 22.12.2021 1

Application

 TIF 333.7 KB 31.01.2022 22.12.2021 7

Copy of the personal identification document

 TIF 237.56 KB 31.01.2022 01.11.2012 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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