Beneficial owners: Huseyin Sahin.
Warning
This company is on an international sanctions list
, who is ofac sdn and is on an international sanctions list.
On Sanctions List Since: 2018. gada 4. oktobris
Reference: DPRK
, who is ofac sdn and is on an international sanctions list.
On Sanctions List Since: 2018. gada 4. oktobris
Reference: DPRK
, who is ofac sdn and is on an international sanctions list.
On Sanctions List Since: 2018. gada 4. oktobris
Reference: DPRK
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2020. gada 20. maijs | - | Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu | - | |
| N/A | 2019. gada 10. septembris | - | Valsts ieņēmumu dienesta 12.06.2019. lēmums Nr.30.1-8.59.2/213525 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2019. gada 11. marts | 30.3-23.3.2/807 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -4244 € +0.0% | 679 348 € +0.0% | 1 765 201 € | -1 085 853 € | 0 -100.0% |
| 2023 | 0 € | -4244 € | 679 348 € +0.0% | 1 765 201 € | -1 085 853 € | 1 +0.0% |
| 2022 | 0 € | 0 € | 679 348 € +0.0% | 1 740 185 € | -1 060 837 € | 1 +0.0% |
| 2021 | 0 € | 0 € +100.0% | 679 348 € +0.0% | 1 740 185 € | -1 060 837 € | 1 +0.0% |
Overall Rating | F22/100 |
Financial Health | 7.5/100 |
Credit History | 60/100 |
Legal History | 5/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Company is on sanctions list | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" is located at Ķekavas nov., Baloži, Meža iela 31.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" are Huseyin Sahin. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" was founded on September 15, 2014. The company has been operating for 12 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 12 years | - | 0% | |
Profit | -4244,00 € | - | 0% | |
Equity | -1 085 853,00 € | - | 0% | |
Assets | 679 348,00 € | - | 0% | |
Fixed Assets | 398 205,00 € | - | 0% | |
Investments | 271 920,00 € | - | 0% | |
Liquidity | 0.11 | - | 10% | |
Registered Capital | 35 000,00 € | - | 0% |
| Name | Registration Number | Relationship |
|---|---|---|
| SIA "SAHIN" | 40103836713 | Subsidiary |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Sahin Huseyin | 350 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Huseyin Sahin | - |