FALKONE, 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, 01.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FALKONE" |
| Registration number, date | 50003401291, 13.07.1998 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 23.01.2007 |
| Legal address | Piekrastes iela 6 – 8, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Bāru darbība (56.30) |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 17"-8 | Until 29.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 266/7-35 | Until 21.06.2002 | 22 years ago |
| Rīga, Maskavas iela 433 | Until 10.10.2007 | 17 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 24-40 | Until 17.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (444.05 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (465.57 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (610.26 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (720.94 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (460.39 KB) | ||
2004 |
Annual report | 15.07.2020 | TIF (840.76 KB) | ||
2003 |
Annual report | 15.07.2020 | TIF (823.45 KB) | ||
2002 |
Annual report | 15.07.2020 | TIF (721.96 KB) | ||
2001 |
Annual report | 15.07.2020 | TIF (727.65 KB) | ||
2000 |
Annual report | 15.07.2020 | TIF (849.85 KB) | ||
1999 |
Annual report | 15.07.2020 | TIF (968.76 KB) | ||
1998 |
Annual report | 15.07.2020 | TIF (909.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.9 KB | 15.07.2020 | 11.01.2011 | 1 |
Articles of Association |
TIF | 22.83 KB | 15.07.2020 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 20.01.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 15.07.2020 | 17.01.2008 | 1 |
Articles of Association |
TIF | 320.85 KB | 15.07.2020 | 15.09.2004 | 7 |
Shareholders’ register |
TIF | 15.86 KB | 15.07.2020 | 15.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.9 KB | 15.07.2020 | 28.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.86 KB | 15.07.2020 | 31.05.2001 | 1 |
Articles of Association |
TIF | 869.37 KB | 15.07.2020 | 07.12.1999 | 15 |
Shareholders’ register |
TIF | 18.57 KB | 15.07.2020 | 07.12.1999 | 1 |
Articles of Association |
TIF | 574 KB | 15.07.2020 | 25.06.1998 | 13 |
Memorandum of Association |
TIF | 18.27 KB | 15.07.2020 | 25.06.1998 | 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 | 101.8 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.2 KB | 31.07.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.2 KB | 31.07.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 31.07.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.84 KB | 31.07.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.44 KB | 31.07.2018 | 02.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.84 KB | 20.03.2018 | 20.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.23 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 16.07.2020 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 17.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.19 MB | 17.01.2013 | 17.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
39.78 KB | 15.01.2013 | 15.01.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 1.44 MB | 15.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 15.07.2020 | 17.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.81 KB | 15.07.2020 | 12.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 15.07.2020 | 11.01.2011 | 1 |
Application |
TIF | 275.12 KB | 15.07.2020 | 11.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 15.07.2020 | 11.01.2011 | 1 |
Application |
TIF | 188.55 KB | 15.07.2020 | 17.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 6.64 KB | 15.07.2020 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 15.07.2020 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 15.07.2020 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 15.07.2020 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 15.07.2020 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 15.07.2020 | 05.10.2007 | 1 |
Application |
TIF | 329.43 KB | 15.07.2020 | 14.09.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 15.07.2020 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 15.07.2020 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 15.07.2020 | 23.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.39 KB | 15.07.2020 | 16.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 15.07.2020 | 12.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 86.95 KB | 15.07.2020 | 10.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 15.07.2020 | 05.10.2004 | 1 |
Registration certificates |
TIF | 81.68 KB | 15.07.2020 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 15.07.2020 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 15.07.2020 | 28.09.2004 | 1 |
Sample report |
TIF | 16.25 KB | 15.07.2020 | 22.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 15.07.2020 | 15.09.2004 | 1 |
Application |
TIF | 300.1 KB | 15.07.2020 | 15.09.2004 | 8 |
Consent of the auditor |
TIF | 8.72 KB | 15.07.2020 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 15.07.2020 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 15.07.2020 | 15.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 15.07.2020 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 15.07.2020 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 15.07.2020 | 09.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 15.07.2020 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 15.07.2020 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 15.07.2020 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 15.07.2020 | 11.11.2002 | 1 |
Submission/Application |
TIF | 20.52 KB | 15.07.2020 | 11.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 15.07.2020 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 15.07.2020 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 15.07.2020 | 11.06.2002 | 1 |
Purchase/lease agreement |
TIF | 172.8 KB | 15.07.2020 | 01.06.2002 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 15.07.2020 | 28.05.2002 | 1 |
Submission/Application |
TIF | 21.46 KB | 15.07.2020 | 28.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 15.07.2020 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 15.07.2020 | 07.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 15.07.2020 | 11.01.2002 | 1 |
Submission/Application |
TIF | 20.94 KB | 15.07.2020 | 11.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.05 KB | 15.07.2020 | 09.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 15.07.2020 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 15.07.2020 | 30.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.06 KB | 15.07.2020 | 24.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 15.07.2020 | 20.09.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60 KB | 15.07.2020 | 14.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 15.07.2020 | 09.08.2000 | 1 |
Submission/Application |
TIF | 147.83 KB | 15.07.2020 | 08.08.2000 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 70.61 KB | 15.07.2020 | 23.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 15.07.2020 | 28.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 15.07.2020 | 15.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 15.07.2020 | 07.12.1999 | 1 |
Submission/Application |
TIF | 6.6 KB | 15.07.2020 | 07.12.1999 | 1 |
Submission/Application |
TIF | 6.88 KB | 15.07.2020 | 07.12.1999 | 1 |
Submission/Application |
TIF | 19.81 KB | 15.07.2020 | 07.12.1999 | 1 |
Submission/Application |
TIF | 4.29 KB | 15.07.2020 | 07.12.1999 | 1 |
Submission/Application |
TIF | 7.24 KB | 15.07.2020 | 07.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.76 KB | 15.07.2020 | 13.07.1998 | 1 |
Registration certificates |
TIF | 53.63 KB | 15.07.2020 | 13.07.1998 | 1 |
Registration certificates |
TIF | 50.01 KB | 15.07.2020 | 13.07.1998 | 1 |
Registration certificates |
TIF | 72.1 KB | 15.07.2020 | 13.07.1998 | 1 |
Application |
TIF | 148.05 KB | 15.07.2020 | 26.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 15.07.2020 | 26.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 15.07.2020 | 26.06.1998 | 2 |
Sample report |
TIF | 19.69 KB | 15.07.2020 | 26.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 15.07.2020 | 25.06.1998 | 1 |
Appraisal reports |
TIF | 13.95 KB | 21.01.2013 | 25.06.1998 | 1 |
Copy of the personal identification document |
TIF | 71.19 KB | 15.07.2020 | 1 | |
Copy of the personal identification document |
TIF | 335.28 KB | 15.07.2020 | 2 | |
Copy of the personal identification document |
TIF | 54.25 KB | 15.07.2020 | 1 | |
Copy of the personal identification document |
TIF | 114.19 KB | 15.07.2020 | 1 | |
Copy of the personal identification document |
TIF | 116.34 KB | 15.07.2020 | 1 | |
Other documents |
TIF | 62.57 KB | 15.07.2020 | 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