FALCON INTERACTIVE, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FALCON INTERACTIVE" SIA |
| Registration number, date | 40103178778, 04.07.2008 |
| VAT number | None (excluded 27.10.2015) Europe VAT register |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | Dzirnavu iela 72 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "J Enterprises" | Until 31.08.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Berģu iela 96 | Until 31.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Tērbatas iela 23/25 | Until 27.12.2010 | 15 years ago |
| Rīga, Kronvalda bulvāris 10-32 | Until 07.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 27.05.2011 | TIF (316.22 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (268.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.38 KB | 26.02.2014 | 07.01.2014 | 1 |
Articles of Association |
TIF | 54.17 KB | 26.02.2014 | 07.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 09.11.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 32.76 KB | 09.11.2012 | 18.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 31.47 KB | 04.09.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 35.4 KB | 04.09.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 04.09.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 28.05 KB | 23.03.2009 | 05.06.2008 | 1 |
Memorandum of Association |
TIF | 39.79 KB | 23.03.2009 | 05.06.2008 | 1 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.41 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 12.08.2016 | 12.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 10.08.2016 | 09.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.95 KB | 10.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.27 KB | 04.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.02.2016 | 04.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.12 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.12 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 255.58 KB | 26.02.2014 | 07.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 51.47 KB | 26.02.2014 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.77 KB | 26.02.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 11.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 66.7 KB | 11.12.2012 | 04.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 7 KB | 11.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 87.95 KB | 09.11.2012 | 07.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.38 KB | 09.11.2012 | 22.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 11.12.2012 | 18.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.33 KB | 09.11.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 09.11.2012 | 18.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 11.12.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 04.09.2012 | 31.08.2012 | 2 |
Registration certificates |
TIF | 46.24 KB | 04.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 115.37 KB | 04.09.2012 | 22.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 04.09.2012 | 22.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.97 KB | 04.09.2012 | 21.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.01 KB | 04.09.2012 | 07.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 29.43 KB | 04.09.2012 | 07.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.67 KB | 04.09.2012 | 07.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 51 KB | 04.09.2012 | 01.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 29.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 109.73 KB | 29.12.2010 | 22.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 29.12.2010 | 16.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 29.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 12.02.2010 | 11.02.2010 | 2 |
Sample report |
TIF | 23.84 KB | 12.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 139.6 KB | 12.02.2010 | 26.01.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.8 KB | 12.02.2010 | 26.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 12.02.2010 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 12.02.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 23.03.2009 | 04.07.2008 | 2 |
Registration certificates |
TIF | 41.54 KB | 23.03.2009 | 04.07.2008 | 1 |
Application |
TIF | 265.87 KB | 23.03.2009 | 01.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 23.03.2009 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 333.91 KB | 23.03.2009 | 04.06.2008 | 2 |
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