FALCONE INVESTMENTS, Firma, 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.
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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, 19.12.1997
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| Business form | Limited Liability Company |
| Registered name | Firma SIA "FALCONE INVESTMENTS" |
| Registration number, date | 000312650, 22.04.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.04.1993 |
| Legal address | Jūrmala, Kuldīgas iela 7-17 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | preču ražošana un realizācija tehniskās nozīmes preču ražošana kokapstrāde tirdzniecība izstāžu, gadatirgu, izsoļu rīkošana otrreizējo izejvielu pārstrāde importa un eksporta operācijas starpniecība autotransporta tehniskā apkalpe, remonts sadzīves pakalpojumi valūtas pirkšana-pārdošana u.c. statūtos paredzētā darbība |
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