FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"
Legal form Limited liability company (SIA)
Registration number, date 45403041088, 15.09.2014
Register, Included in The Register Commercial register, 15.09.2014
SEPA identifier LV61ZZZ45403041088
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403041088 Isn't active 19.09.201405.03.2019
Check in EU VAT register
Legal address Legal address: Rīga, Meistaru iela 6 - 1A, LV-1050 Previous addresses
Other registered in this address
Postal address Meistaru iela 6 - 1A, Rīga, LV-1050
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 15.09.2014)
Activity code (NACE)
  • Wholesale of live animals (46.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2023
Encumbrances
Activity termination 10.09.2019. Valsts ieņēmumu dienesta 12.06.2019. lēmums Nr.30.1-8.59.2/213525
Liquidation process 20.05.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 05.03.2019. Decision on the suspension of economic activity. From 15.03.2019. it is not allowed to perform transactions. (Source: SRS)
  • 11.03.2019. Valsts ieņēmumu dienesta 05.03.2019. lēmums Nr. 30.3-23.3.2/8072 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2014 350 100.00 EUR 35 000.00 EUR 100.00 % 15.09.2014
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Turkey Turkey

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108451 - 108487
 108451 - 108487
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  88768 - 88772
 88768 - 88772
Equity capital
  110167
 110167
Fixed assets
  6796
 6796
Balance
  11521
 11521
Tangible assets
  7536
 7536
Liquidity
  86463 - 86464 , Companies
 86463 - 86464 		Companies

About the company's comparative indices

FALCON INTERNATIONAL mentioned in newspapers   FALCON INTERNATIONAL zo.lv catalogue
Legal address on the map
FALCON INTERNATIONAL Legal address on the map
Publications (1)
ASV vērš sankcijas par sadarbību ar Ziemeļkoreju pret Latvijā reģistrēta uzņēmuma valdes locekli 08.10.2018 13:15

ASV Finanšu departamenta ārvalstu ieguldījumu kontroles birojs (The U.S. Department of the Treasury’s Office of Foreign Assets Control, OFAC) vērš sankcijas pret Turcijā reģistrētu uzņēmumu un tā valdes locekli Turcijas pilsoni Huseyin Sahin, kuram Latvijā pieder uzņēmums SIA “Falcon International”, par sadarbību ar Ziemeļkoreju, ziņo “Lursoft” Klientu portfelis.

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