FALCONTRADE, 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, 16.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FALCONTRADE" |
| Registration number, date | 40003967277, 01.11.2007 |
| VAT number | None (excluded 14.11.2011) Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Dārzaugļu iela 1A, Rīga, LV-1012 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Barona iela 130/10-7 | Until 05.11.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2011.
Case number: C27246711 Started 12.12.2011,
ended 24.10.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.10.2016 |
26.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.06.2012 12:00:00 |
28.05.2012 | Meeting of creditors | |
12.12.2011 |
14.12.2011 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.12.2011 |
14.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (302.53 KB) | ||
2012 |
Annual report | 27.06.2013 | TIF (190.73 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (201.21 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 01.12.2009 | 26.04.2010 | TIF (39.22 KB) | |
2008 |
Annual report: Board statement | 01.11.2007 - 31.12.2008 | 20.03.2009 | ZIP (52.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 25.05.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 19.05.2011 | 12.05.2011 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 09.11.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 16.57 KB | 06.11.2007 | 25.10.2007 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 06.11.2007 | 25.10.2007 | 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 |
RTF | 179.97 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 16.11.2016 | 16.11.2016 | 1 |
Application |
EDOC | 1.82 MB | 16.11.2016 | 14.11.2016 | 4 |
Application |
1.91 MB | 16.11.2016 | 14.11.2016 | 4 | |
Application |
1.91 MB | 16.11.2016 | 14.11.2016 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 16.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.89 KB | 16.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 16.11.2016 | 14.11.2016 | 1 |
Notary’s decision |
TIF | 54.79 KB | 28.10.2016 | 26.10.2016 | 1 |
Court decision/judgement |
TIF | 126.44 KB | 28.10.2016 | 24.10.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.6 KB | 27.06.2012 | 11.06.2012 | 2 |
Notary’s decision |
EDOC | 232.01 KB | 11.01.2016 | 28.05.2012 | 1 |
Notary’s decision |
DOCX | 37.04 KB | 11.01.2016 | 28.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 234.27 KB | 25.05.2012 | 24.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 254.53 KB | 25.05.2012 | 24.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.48 KB | 07.03.2012 | 06.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 93.26 KB | 07.03.2012 | 27.02.2012 | 1 |
Notary’s decision |
TIF | 66.01 KB | 15.12.2011 | 14.12.2011 | 2 |
Court decision/judgement |
TIF | 181.84 KB | 15.12.2011 | 12.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.57 KB | 19.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 384.48 KB | 19.05.2011 | 12.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 19.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 09.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 140.52 KB | 09.11.2009 | 22.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 09.11.2009 | 22.10.2009 | 2 |
Sample report |
TIF | 26.21 KB | 09.11.2009 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 09.11.2009 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 06.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 21.05 KB | 06.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 99.37 KB | 06.11.2007 | 25.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 06.11.2007 | 25.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 06.11.2007 | 24.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.14 KB | 06.11.2007 | 09.08.2007 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 866.88 KB | 19.11.2015 | 27.07.2007 | 18 |
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