Falcon D, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2007 |
| Legal address | Garā iela 79, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Falcon D, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 122.74 | 97.79 | 83.73 |
| Personal income tax (thousands, €) | 8.25 | 3.15 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 29.55 | 14.90 | 12.56 |
| Average employees count | 10 | 8 | 7 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.1 |
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 | 16.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
"Falcon D", SIA
Kalkūnes 25B, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical addresses
| Daugavpils, Garā iela 79-1 | Until 02.01.2025 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.09.2025 | PDF (108.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (105.67 KB) | €11.00 |
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 | |||||
| 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 | |||||
| 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 | |||||
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