FALCON Z, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
933 by profit
220 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FALCON Z"
Registration number, date 42103069946, 17.06.2014
VAT number LV42103069946 from 02.09.2014 Europe VAT register
Register, date Commercial Register, 17.06.2014
Legal address Toma iela 12/20 – 39, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.64 14.45 10.34
Personal income tax (thousands, €) 1.78 1.32 1.61
Statutory social insurance contributions (thousands, €) 5.53 4.61 2.47
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.06.2014
* 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 % 100 € 28 € 2 800 Latvia 17.06.2014 17.06.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (78.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (78.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (78.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (78.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Falcon Z VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (145.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Falcon Z vadibas zinojums PDF

2014

 Annual report 17.06.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.41 KB 13.08.2024 12.06.2014 2

Articles of Association

 TIF 37.2 KB 16.07.2014 12.06.2014 1

Memorandum of Association

 TIF 54.17 KB 16.07.2014 12.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 24.31 KB 13.08.2024 11.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.44 KB 13.08.2024 17.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 13.08.2024 14.06.2014 1

Announcement regarding the legal address

 TIF 9.99 KB 13.08.2024 12.06.2014 1

Application

 TIF 574.24 KB 16.07.2014 12.06.2014 3
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