Falcon Buildings, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Falcon Buildings" SIA
Registration number, date 40203072268, 30.05.2017
VAT number LV40203072268 from 04.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2017
Legal address Zemturu iela 18 – 23, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -1.39 8.43 3.17
Personal income tax (thousands, €) 1.62 1.38 0.44
Statutory social insurance contributions (thousands, €) 3.05 2.60 1.26
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   30.05.2017
* 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 % 2 800 € 1 € 2 800 15.12.2021 23.12.2021

Apply information changes

"Falcon Buildings", SIA

Zemturu 18 - 23, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Zemturu iela 18 - 23 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 18 - 23 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (101.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (102.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (102.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.04.2021  PDF (213.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (2.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (213.95 KB) €11.00

2017

Annual report 30.05.2017 - 31.12.2017 09.04.2018  PDF (265.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 101 KB 23.12.2021 15.12.2021 1

Amendments to the Articles of Association

DOC 101 KB 23.12.2021 15.12.2021 1

Articles of Association

DOC 124.5 KB 23.12.2021 15.12.2021 1

Articles of Association

DOC 124.5 KB 23.12.2021 15.12.2021 1

Regulations for the increase/reduction of the equity

DOC 106.5 KB 23.12.2021 15.12.2021 1

Regulations for the increase/reduction of the equity

DOC 106.5 KB 23.12.2021 15.12.2021 1

Shareholders’ register

EDOC 1.35 MB 23.12.2021 15.12.2021 1

Articles of Association

TIF 27.96 KB 29.05.2017 23.05.2017 1

Memorandum of Association

TIF 33.94 KB 29.05.2017 23.05.2017 2

Shareholders’ register

TIF 374.7 KB 29.05.2017 23.05.2017 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 62.15 KB 23.12.2021 23.12.2021 2

Application

DOCX 117.78 KB 23.12.2021 17.12.2021 1

Application

DOCX 117.78 KB 23.12.2021 17.12.2021 1

Amendments to the Articles of Association

EDOC 41.91 KB 23.12.2021 15.12.2021 1

Articles of Association

EDOC 43.44 KB 23.12.2021 15.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 105.5 KB 23.12.2021 15.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 105.5 KB 23.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.12 KB 23.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.12 KB 23.12.2021 15.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 47.36 KB 23.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 30.05.2017 30.05.2017 2

Announcement regarding the legal address

TIF 26.14 KB 29.05.2017 23.05.2017 1

Application

TIF 1.61 MB 29.05.2017 23.05.2017 6

Bank statements or other document regarding the payment of the equity

TIF 53.55 KB 29.05.2017 23.05.2017 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