Honorfalcon Global Limited, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2021
Business form Limited Liability Company
Registered name SIA "Honorfalcon Global Limited"
Registration number, date 40103347888, 25.11.2010
VAT number None (excluded 15.03.2019) Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Brīvības iela 117 – 15, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR , registered 21.12.2016 (registered payment 21.12.2016: 2 845 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

2021 2020 2019
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

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical company names

SIA "ROUS TECHNOLOGY" Until 16.03.2018 7 years ago

Historical addresses

Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 15 Until 16.03.2018 7 years ago
Rīga, Pulkveža Brieža iela 8-1 Until 01.03.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.01.2018  ZIP €11.00
Annual report 2017 PDF
DIBSAPPROT PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.02.2017  PDF (280.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.01.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 25.11.2010 - 31.12.2011 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 264.11 KB 19.06.2018 27.03.2018 12

Amendments to the Articles of Association

DOCX 19.28 KB 16.03.2018 14.03.2018 1

Amendments to the Articles of Association

DOCX 19.28 KB 16.03.2018 14.03.2018 1

Articles of Association

DOCX 20.22 KB 16.03.2018 14.03.2018 1

Articles of Association

DOCX 20.22 KB 16.03.2018 14.03.2018 1

Amendments to the Articles of Association

TIF 39.26 KB 23.12.2016 10.12.2016 2

Articles of Association

TIF 62.29 KB 23.12.2016 10.12.2016 2

Shareholders’ register

TIF 51.49 KB 23.12.2016 10.12.2016 2

Articles of Association

TIF 151.78 KB 30.11.2010 17.11.2010 3

Memorandum of Association

TIF 132.91 KB 30.11.2010 17.11.2010 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 95.67 KB 29.11.2021 29.11.2021 2

State Revenue Service decisions/letters/statements

DOC 100 KB 30.09.2021 30.09.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 30.09.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 06.04.2021 06.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.72 KB 30.03.2021 30.03.2021 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 30.03.2021 30.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.72 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.06.2018 20.06.2018 2

Application

TIF 183.23 KB 19.06.2018 17.04.2018 6

Consent of a member of the Board / executive director

TIF 223.67 KB 19.06.2018 17.04.2018 10

Protocols/decisions of a company/organisation

TIF 50.92 KB 08.06.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 196.14 KB 16.03.2018 16.03.2018 2

Amendments to the Articles of Association

EDOC 33.54 KB 16.03.2018 14.03.2018 1

Articles of Association

EDOC 34.42 KB 16.03.2018 14.03.2018 1

Application

DOCX 29.25 KB 16.03.2018 14.03.2018 4

Application

EDOC 46.46 KB 16.03.2018 14.03.2018 4

Application

DOCX 29.25 KB 16.03.2018 14.03.2018 4

Protocols/decisions of a company/organisation

EDOC 70.23 KB 16.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

DOCX 50.97 KB 16.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

DOCX 50.97 KB 16.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

RTF 52.79 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 08.12.2017 08.12.2017 2

Application

PDF 2.71 MB 08.12.2017 05.12.2017 7

Decisions / letters / protocols of public notaries

TIF 52.41 KB 23.12.2016 21.12.2016 2

Application

TIF 204.5 KB 23.12.2016 10.12.2016 4

Power of attorney, act of empowerment

TIF 20.49 KB 23.12.2016 10.12.2016 1

Protocols/decisions of a company/organisation

TIF 75.94 KB 23.12.2016 10.12.2016 3

Decisions / letters / protocols of public notaries

TIF 64.66 KB 02.03.2012 01.03.2012 2

Announcement regarding the legal address

TIF 33.25 KB 02.03.2012 27.02.2012 1

Application

TIF 171.06 KB 02.03.2012 01.02.2012 4

Power of attorney, act of empowerment

TIF 74.85 KB 02.03.2012 13.09.2011 1

Decisions / letters / protocols of public notaries

TIF 87.83 KB 30.11.2010 25.11.2010 2

Registration certificates

TIF 155.4 KB 30.11.2010 25.11.2010 1

Announcement regarding the legal address

TIF 39.64 KB 30.11.2010 17.11.2010 1

Application

TIF 473.79 KB 30.11.2010 17.11.2010 2

Receipts on the publication and state fees

TIF 126.39 KB 30.11.2010 17.11.2010 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