FALCON INTERNATIONAL, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
454 by paid taxes
279 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 | Liquidation proceeding, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" |
| Registration number, date | 45403041088, 15.09.2014 |
| VAT number | None (excluded 05.03.2019) Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Meistaru iela 6 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.05.2020)
- No reorganizations
- No contacts information
- Negative 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, €) | 5.52 | 0 | 81.19 |
| Personal income tax (thousands, €) | 1.58 | 0 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 0 | 3.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvu lopu vairumtirdzniecība (46.23) |
|---|---|
| CSP industry | Dzīvu lopu vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.05.2020 |
* 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 |
100 % | 350 | € 100 | € 35 000 | Turkey | 15.09.2014 | 15.09.2014 |
Historical addresses
| Kokneses nov., Kokneses pag., Žagatas, "Kalmes" | Until 25.08.2015 | 9 years ago |
|---|---|---|
| Baldones nov., Baldones pag., Vārpas, "Vārpas" | Until 01.07.2021 | 3 years ago |
| Ķekavas nov., Baldones pag., Vārpas, "Vārpas" | Until 14.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (108.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2024 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2021 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2021 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (100.23 KB) | €9.00 |
2015 |
Annual report | 15.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FalconVadZin2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.59 KB | 21.03.2016 | 14.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 15.57 KB | 15.03.2016 | 14.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 15.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 104.87 KB | 15.09.2015 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 29.07.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 79.31 KB | 29.07.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 18.38 KB | 16.09.2014 | 27.08.2014 | 1 |
Memorandum of Association |
TIF | 77.89 KB | 16.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 70.25 KB | 16.09.2014 | 27.08.2014 | 2 |
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 | 77.84 KB | 09.06.2023 | 09.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 06.06.2023 | 06.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 14.03.2023 | 14.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.45 KB | 02.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 46.15 KB | 14.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 46.15 KB | 14.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.59 KB | 27.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
DOCX | 54.29 KB | 20.05.2020 | 18.05.2020 | 2 |
Application |
EDOC | 76.27 KB | 20.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 54.29 KB | 20.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 231.95 KB | 17.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 17.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 231.95 KB | 17.12.2019 | 16.12.2019 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 24.36 KB | 28.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.97 KB | 16.12.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 16.12.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 16.12.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 16.12.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 16.12.2019 | 31.10.2019 | 2 |
Application |
TIF | 11.02 MB | 16.12.2019 | 22.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 5.58 MB | 16.12.2019 | 17.10.2019 | 9 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.7 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.28 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.17 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.55 KB | 06.03.2019 | 06.03.2019 | 1 |
Cover letter |
TIF | 77.54 KB | 15.08.2019 | 20.11.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 76.52 KB | 15.08.2019 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 129.01 KB | 14.11.2018 | 12.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.72 KB | 14.11.2018 | 12.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.34 KB | 26.06.2018 | 26.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.8 KB | 26.06.2018 | 26.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.62 KB | 16.05.2018 | 15.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364 KB | 16.05.2018 | 15.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
363.46 KB | 22.06.2017 | 22.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 22.06.2017 | 22.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.79 KB | 30.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.83 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 156.2 KB | 21.03.2016 | 14.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.05 KB | 15.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 15.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 158.83 KB | 15.09.2015 | 27.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.1 KB | 15.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 15.09.2015 | 25.08.2015 | 2 |
Application |
TIF | 188.33 KB | 15.09.2015 | 18.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 15.09.2015 | 18.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.84 KB | 15.09.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 45.55 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
TIF | 202.06 KB | 29.07.2015 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.9 KB | 29.07.2015 | 22.07.2015 | 2 |
Copy of the personal identification document |
TIF | 5.36 MB | 16.12.2019 | 13.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 86.96 KB | 16.09.2014 | 15.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 16.09.2014 | 05.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 292.9 KB | 15.03.2016 | 27.08.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 271.01 KB | 15.09.2015 | 27.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 367.85 KB | 29.07.2015 | 27.08.2014 | 4 |
Announcement regarding the legal address |
TIF | 22.55 KB | 16.09.2014 | 27.08.2014 | 1 |
Application |
TIF | 172.27 KB | 16.09.2014 | 27.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 16.09.2014 | 27.08.2014 | 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