Falcon Logistic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
313 by paid taxes
94 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 "Falcon Logistic" |
| Registration number, date | 43603065451, 25.07.2014 |
| VAT number | LV43603065451 from 20.08.2014 Europe VAT register |
| Register, date | Commercial Register, 25.07.2014 |
| Legal address | Skolas iela 3 – 20, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 10 010 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Falcon Logistic, SIA
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, €) | 24.99 | 15.94 | 31.34 |
| Personal income tax (thousands, €) | 4.1 | 2.69 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 7.12 | 5.05 | 2.71 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | 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 | 25.07.2014 |
* 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 % | 2 002 | € 5 | € 10 010 | Latvia | 11.06.2020 | 02.07.2020 |
Contacts in cooperation with
Apply information changes
"Falcon Logistic", SIA
Ozolnieki, Skolas 3-20, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 20 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (476.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (580.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (549 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (388.29 KB) | €9.00 |
2015 |
Annual report | 25.07.2014 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinEDS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
62.83 KB | 02.07.2020 | 11.06.2020 | 1 | |
Shareholders’ register |
56.42 KB | 03.07.2017 | 29.06.2017 | 1 | |
Shareholders’ register |
66.07 KB | 11.11.2016 | 10.11.2016 | 1 | |
Shareholders’ register |
66.07 KB | 11.11.2016 | 10.11.2016 | 1 | |
Amendments to the Articles of Association |
65.76 KB | 11.11.2016 | 09.11.2016 | 1 | |
Amendments to the Articles of Association |
65.76 KB | 11.11.2016 | 09.11.2016 | 1 | |
Articles of Association |
51.67 KB | 11.11.2016 | 09.11.2016 | 1 | |
Articles of Association |
51.67 KB | 11.11.2016 | 09.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
66.37 KB | 11.11.2016 | 09.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
66.37 KB | 11.11.2016 | 09.11.2016 | 1 | |
Articles of Association |
TIF | 13.92 KB | 29.07.2014 | 10.07.2014 | 1 |
Memorandum of Association |
TIF | 34.95 KB | 29.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 54.53 KB | 29.07.2014 | 10.07.2014 | 2 |
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 | 65.64 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
156.01 KB | 02.07.2020 | 29.06.2020 | 1 | |
Application |
EDOC | 156.58 KB | 02.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 78.27 KB | 02.07.2020 | 11.06.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 54.25 KB | 02.07.2020 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 13.03.2018 | 13.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.03.2018 | 08.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.41 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 26.02.2018 | 26.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 22.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.6 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
EDOC | 6.13 MB | 03.07.2017 | 29.06.2017 | 1 |
Shareholders’ register |
EDOC | 84.83 KB | 03.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
199.24 KB | 22.11.2016 | 22.11.2016 | 24 | |
Application |
199.24 KB | 22.11.2016 | 22.11.2016 | 24 | |
Application |
EDOC | 191.29 KB | 22.11.2016 | 22.11.2016 | 24 |
Bank statements or other document regarding the payment of the equity |
EDOC | 308.08 KB | 11.11.2016 | 10.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
48.5 KB | 11.11.2016 | 10.11.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
288 KB | 11.11.2016 | 10.11.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
288 KB | 11.11.2016 | 10.11.2016 | 2 | |
Shareholders’ register |
EDOC | 79.74 KB | 11.11.2016 | 10.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 79.42 KB | 11.11.2016 | 09.11.2016 | 1 |
Articles of Association |
EDOC | 65.79 KB | 11.11.2016 | 09.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.6 KB | 11.11.2016 | 09.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
63.9 KB | 11.11.2016 | 09.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
63.9 KB | 11.11.2016 | 09.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
52.85 KB | 11.11.2016 | 09.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.97 KB | 11.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
52.85 KB | 11.11.2016 | 09.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 80.08 KB | 11.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.21 KB | 29.07.2014 | 25.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 29.07.2014 | 10.07.2014 | 1 |
Application |
TIF | 773.62 KB | 29.07.2014 | 10.07.2014 | 5 |
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