Falcon D, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
28 by profit
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Falcon D"
Registration number, date 41503042505, 15.06.2007
VAT number LV41503042505 from 18.07.2007 Europe VAT register
Register, date Commercial Register, 15.06.2007
Legal address Daugavpils, Garā iela 79-1 Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2016
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 97.79 83.73 89.06
Personal income tax (thousands, €) 3.15 2.54 2.31
Statutory social insurance contributions (thousands, €) 14.9 12.56 12.32
Average employees count 8 7 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2007
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2016 27.06.2016

Apply information changes

ML

"Falcon D", SIA

Kalkūnes 25B, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners

Lauksaimniecības tehnikas un traktortehnikas rezerves daļas

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (108.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (102.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (105.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (108.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.09.2017  PDF (92.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

 Annual report 09.05.2013  TIF (506.3 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2011 falcon Gada parskats PDF

2010

 Annual report 13.05.2011  TIF (376.75 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (2.16 KB)

2008

 Annual report 13.05.2009  TIF (514.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.99 KB 06.07.2016 16.06.2016 1

Shareholders’ register

TIF 49.77 KB 06.07.2016 16.06.2016 2

Articles of Association

 TIF 18.48 KB 04.07.2007 04.06.2007 1

Memorandum of Association

 TIF 18.37 KB 04.07.2007 04.06.2007 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

 TIF 49.63 KB 06.07.2016 27.06.2016 2

Application

 TIF 162.5 KB 06.07.2016 16.06.2016 4

Protocols/decisions of a company/organisation

 TIF 21.17 KB 06.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 04.07.2007 15.06.2007 1

Registration certificates

 TIF 43.66 KB 04.07.2007 15.06.2007 1

Application

 TIF 93.78 KB 04.07.2007 12.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.49 KB 04.07.2007 12.06.2007 1

Receipts on the publication and state fees

 TIF 91.36 KB 04.07.2007 12.06.2007 6
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