Falcon Lab, 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 | SIA Falcon Lab |
| Registration number, date | 40203460116, 07.02.2023 |
| VAT number | LV40203460116 from 22.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2023 |
| Legal address | Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2025 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.07.2025 | 31.07.2025 |
SAMPAT SHIPPING L.L.CReg. no. 1235478
|
50 % | 1 400 | € 1 | € 1 400 | United Arab Emirates | 29.07.2025 | 31.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.08.2025 )
|
Historical company names
| SIA "Crystal S Ltd" | Until 07.04.2025 | last year |
|---|
Historical addresses
| Rīga, Stabu iela 15 - 140 | Until 21.01.2026 | 16 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (204.3 KB) | €7.00 |
2023 |
Annual report | 07.02.2023 - 31.12.2023 | 13.05.2024 | PDF (205.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.23 KB | 30.07.2025 | 29.07.2025 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.58 KB | 30.07.2025 | 25.06.2025 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.76 KB | 30.07.2025 | 25.06.2025 | 7 |
Articles of Association |
EDOC | 43.75 KB | 07.04.2025 | 02.04.2025 | 1 |
Shareholders’ register |
EDOC | 54.35 KB | 07.04.2025 | 02.04.2025 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 14.06.2024 | 12.06.2024 | 1 |
Articles of Association |
EDOC | 26.29 KB | 07.02.2023 | 02.02.2023 | 1 |
Memorandum of Association |
EDOC | 28.49 KB | 07.02.2023 | 02.02.2023 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 07.02.2023 | 02.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.45 KB | 21.01.2026 | 19.01.2026 | 1 |
Application |
EDOC | 50.24 KB | 13.08.2025 | 12.08.2025 | 2 |
Application |
TIF | 188.62 KB | 30.07.2025 | 29.07.2025 | 5 |
Application |
EDOC | 75.11 KB | 07.04.2025 | 02.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.19 KB | 07.04.2025 | 02.04.2025 | 1 |
Application |
EDOC | 46.55 KB | 14.06.2024 | 11.06.2024 | 1 |
Announcement regarding the legal address |
EDOC | 40.78 KB | 07.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 40.78 KB | 07.02.2023 | 02.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.63 KB | 07.02.2023 | 23.01.2023 | 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