FALCON GROUP, SIA
Limited Liability 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.
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 | Removed from the register, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FALCON GROUP SIA |
| Registration number, date | 40103207723, 23.12.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-4 | Until 03.05.2012 | 13 years ago |
| Rīga, Zolitūdes iela 46A-12 | Until 29.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS FALKON 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010Falcon | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (280.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.19 KB | 18.06.2009 | 11.12.2008 | 1 |
Memorandum of Association |
TIF | 29.68 KB | 18.06.2009 | 11.12.2008 | 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 |
EDOC | 100.38 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.82 KB | 19.02.2018 | 19.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 26.06.2017 | 22.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 26.06.2017 | 22.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.72 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.72 KB | 02.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 08.05.2012 | 03.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 24.5 KB | 08.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 176.07 KB | 08.05.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 34.48 KB | 08.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 30.07.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 30.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 90.63 KB | 30.07.2009 | 08.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 18.06.2009 | 23.12.2008 | 2 |
Registration certificates |
TIF | 42.75 KB | 18.06.2009 | 23.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 18.06.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.63 KB | 18.06.2009 | 20.12.2008 | 2 |
Application |
TIF | 358.63 KB | 18.06.2009 | 12.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.09 KB | 18.06.2009 | 25.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 180.85 KB | 18.06.2009 | 25.09.2008 | 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