Faucon Investments, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit
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 | Public Limited Company |
| Registered name | Faucon Investments AS |
| Registration number, date | 40203048105, 03.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2017 |
| Legal address | Stabu iela 77 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 260 000 EUR, registered payment 19.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.11.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.11.2018 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| AS ROTUS Investments | Until 13.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 03.02.2017 - 31.12.2017 | 23.04.2018 | PDF (80.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 19.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOCX | 23.31 KB | 19.06.2020 | 15.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 26.07 KB | 19.06.2020 | 09.01.2020 | 2 |
Articles of Association |
DOCX | 22.52 KB | 09.01.2020 | 07.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.78 KB | 09.01.2020 | 07.01.2020 | 2 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 06.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 06.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 19.71 KB | 06.09.2019 | 03.09.2019 | 2 |
Articles of Association |
DOCX | 19.71 KB | 06.09.2019 | 03.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.58 KB | 06.09.2019 | 03.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.58 KB | 06.09.2019 | 03.09.2019 | 2 |
Amendments to the Articles of Association |
DOC | 47 KB | 01.02.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 01.02.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 19.6 KB | 01.02.2019 | 21.01.2019 | 2 |
Articles of Association |
DOCX | 19.6 KB | 01.02.2019 | 21.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.11 KB | 01.02.2019 | 21.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.11 KB | 01.02.2019 | 21.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.66 KB | 12.11.2018 | 08.11.2018 | 1 |
Articles of Association |
TIF | 108.85 KB | 12.11.2018 | 08.11.2018 | 5 |
Articles of Association |
TIF | 27.85 KB | 08.02.2017 | 02.02.2017 | 1 |
Memorandum of Association |
TIF | 44.06 KB | 08.02.2017 | 02.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 58.17 KB | 25.01.2022 | 25.01.2022 | 8 |
Application |
DOCX | 58.17 KB | 25.01.2022 | 25.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 25.01.2022 | 25.01.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 13.71 KB | 25.01.2022 | 20.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.71 KB | 25.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.76 KB | 25.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.76 KB | 25.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 43.98 KB | 19.06.2020 | 18.06.2020 | 3 |
Application |
EDOC | 49.13 KB | 19.06.2020 | 18.06.2020 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.66 KB | 19.06.2020 | 18.06.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.17 KB | 19.06.2020 | 18.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.59 KB | 19.06.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 37.51 KB | 19.06.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 19.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 19.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33 KB | 19.06.2020 | 09.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 19.06.2020 | 09.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.95 KB | 19.06.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 52.38 KB | 09.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 43.79 KB | 09.01.2020 | 08.01.2020 | 2 |
Articles of Association |
EDOC | 43.52 KB | 09.01.2020 | 07.01.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.17 KB | 09.01.2020 | 07.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.9 KB | 09.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.79 KB | 09.01.2020 | 07.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 09.01.2020 | 07.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.1 KB | 09.01.2020 | 07.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 06.09.2019 | 06.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.94 KB | 06.09.2019 | 03.09.2019 | 1 |
Articles of Association |
EDOC | 40.92 KB | 06.09.2019 | 03.09.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.84 KB | 06.09.2019 | 03.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.11 KB | 06.09.2019 | 03.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.11 KB | 06.09.2019 | 03.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.91 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 43.59 KB | 06.09.2019 | 03.08.2019 | 2 |
Application |
EDOC | 52.2 KB | 06.09.2019 | 03.08.2019 | 2 |
Application |
DOCX | 43.59 KB | 06.09.2019 | 03.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 06.09.2019 | 03.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 06.09.2019 | 03.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.75 KB | 06.09.2019 | 03.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
DOCX | 43.58 KB | 01.02.2019 | 30.01.2019 | 2 |
Application |
DOCX | 43.58 KB | 01.02.2019 | 30.01.2019 | 2 |
Application |
EDOC | 52.09 KB | 01.02.2019 | 30.01.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.97 KB | 01.02.2019 | 29.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.41 KB | 01.02.2019 | 29.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.97 KB | 01.02.2019 | 29.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.57 KB | 01.02.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 40.83 KB | 01.02.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 01.02.2019 | 21.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 01.02.2019 | 21.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.16 KB | 01.02.2019 | 21.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.49 KB | 01.02.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 264.53 KB | 12.11.2018 | 12.11.2018 | 5 |
Consent of members of the supervisory board |
TIF | 13.91 KB | 12.11.2018 | 08.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.08 KB | 12.11.2018 | 08.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.21 KB | 12.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.86 KB | 12.11.2018 | 08.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 77.46 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 08.02.2017 | 03.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 08.02.2017 | 02.02.2017 | 1 |
Application |
TIF | 272.6 KB | 08.02.2017 | 02.02.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.34 KB | 08.02.2017 | 02.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.52 KB | 08.02.2017 | 02.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.32 KB | 08.02.2017 | 02.02.2017 | 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