Falcon Sapphire, 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 2023
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 Sapphire |
| Registration number, date | 40203457101, 26.01.2023 |
| VAT number | LV40203457101 from 22.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2023 |
| Legal address | "Strautēni", Druvenieki, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 26.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Falcon Sapphire, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Debt collection process (12.09.2025, no. 102089)
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 4 768.70 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 4 722.98 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 06.08.2025 | 237.00 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 19 050.47 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 18 773.25 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 18 925.30 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 17 108.61 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 12.09.2025 | 102089 | Notiek inkaso process |
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, €) | 37.38 | 21.24 | 0 |
| Personal income tax (thousands, €) | 14.49 | 8.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 25.92 | 14.48 | 0 |
| Average employees count | 5 | 2 | 0 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2025 | Latvia | Latvia |
|
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 | 12.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "L Assets"Reg. no. 40103750237
|
49.52 % | 52 | € 27 | € 1 404 | Latvia | 06.06.2025 | 12.06.2025 |
Natural person |
15.24 % | 16 | € 27 | € 432 | 06.06.2025 | 12.06.2025 | |
Natural person |
15.24 % | 16 | € 27 | € 432 | 06.06.2025 | 12.06.2025 | |
Natural person |
15.24 % | 16 | € 27 | € 432 | 06.06.2025 | 12.06.2025 | |
Natural person |
4.76 % | 5 | € 27 | € 135 | 06.06.2025 | 12.06.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 26.01.2023 - 31.12.2023 | 02.10.2024 | PDF (797.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 89.47 KB | 12.06.2025 | 06.06.2025 | 1 |
Shareholders’ register |
EDOC | 109.79 KB | 12.06.2025 | 06.06.2025 | 1 |
Articles of Association |
EDOC | 213.28 KB | 05.04.2023 | 30.03.2023 | 3 |
Shareholders’ register |
EDOC | 216.19 KB | 05.04.2023 | 30.03.2023 | 2 |
Articles of Association |
EDOC | 34.89 KB | 26.01.2023 | 18.01.2023 | 1 |
Memorandum of association |
EDOC | 38.68 KB | 26.01.2023 | 18.01.2023 | 2 |
Shareholders’ register |
EDOC | 41.94 KB | 26.01.2023 | 18.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.62 KB | 12.06.2025 | 06.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 503.83 KB | 12.06.2025 | 06.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.05 KB | 26.03.2025 | 25.03.2025 | 1 |
Application |
EDOC | 70.97 KB | 03.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 324.55 KB | 05.04.2023 | 30.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 229.63 KB | 05.04.2023 | 30.03.2023 | 4 |
Application |
EDOC | 81.21 KB | 26.01.2023 | 26.01.2023 | 12 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.88 KB | 26.01.2023 | 18.01.2023 | 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.
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