Browse by sector Person search Data selection

Faucon Investments AS

Basic information
Status Registered
Name Faucon Investments AS
Legal form Public Limited Company
Reg. No 40203048105
Reg. date 03.02.2017
Register Commercial Register
Legal Address Stabu iela 77 - 7, Rīga, LV-1009
Registered share capital, date 260,000 EUR, 19.06.2020
Paid-in share capital, date 260,000 EUR, 19.06.2020
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 07.05.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -239 EUR Equity 259,102 EUR Date submitted27.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 34,729 EUR Equity 259,341 EUR Date submitted28.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -598 EUR Equity 224,612 EUR Date submitted30.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -471 EUR Equity 225,210 EUR Date submitted22.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -12,715 EUR Equity 225,681 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -21,175 EUR Equity 138,396 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -397 EUR Equity 34,571 EUR Date submitted18.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -32 EUR Equity 34,968 EUR Date submitted23.04.2018 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.06.2020 Amendments to the Articles of Association 15.06.2020 (edoc)
06.09.2019 Amendments to the Articles of Association 03.09.2019 (edoc)
01.02.2019 Amendments to the Articles of Association 21.01.2019 (edoc)
12.11.2018 Amendments to the Articles of Association 08.11.2018 (TIF)
Show all
Announcement regarding the legal address (1)
08.02.2017 Announcement regarding the legal address 02.02.2017 (TIF) •
Annual report (full) (8)
27.05.2025 2024 Annual report (full) (PDF)
28.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
22.07.2022 2021 Annual report (full) (PDF)
21.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
07.05.2025 Application 13.01.2025 (edoc) •
25.01.2022 Application 25.01.2022 (EDOC) •
19.06.2020 Application 18.06.2020 (edoc) •
09.01.2020 Application 08.01.2020 (edoc) •
06.09.2019 Application 03.08.2019 (edoc) •
01.02.2019 Application 30.01.2019 (edoc) •
12.11.2018 Application 12.11.2018 (TIF) •
08.02.2017 Application 02.02.2017 (TIF) •
Show all
Articles of Association (6)
19.06.2020 Articles of Association 15.06.2020 (edoc)
09.01.2020 Articles of Association 07.01.2020 (edoc)
06.09.2019 Articles of Association 03.09.2019 (edoc)
01.02.2019 Articles of Association 21.01.2019 (edoc)
12.11.2018 Articles of Association 08.11.2018 (TIF)
08.02.2017 Articles of Association 02.02.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
08.02.2017 Bank statements or other document regarding the payment of the equity 02.02.2017 (TIF) •
Confirmation or consent to legal address (1)
08.02.2017 Confirmation or consent to legal address 02.02.2017 (TIF) •
Consent of a member of the Board / executive director (1)
08.02.2017 Consent of a member of the Board / executive director 02.02.2017 (TIF) •
Consent of members of the supervisory board (3)
12.11.2018 Consent of members of the supervisory board 08.11.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 08.11.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 08.11.2018 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.05.2025 Decisions / letters / protocols of public notaries 07.05.2025 (edoc)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
08.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
25.01.2022 List of members of the Board / Supervisory Board 20.01.2022 (edoc) •
Memorandum of Association (1)
08.02.2017 Memorandum of Association 02.02.2017 (TIF)
Protocols/decisions of a company/organisation (7)
25.01.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 09.01.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
09.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
06.09.2019 Protocols/decisions of a company/organisation 03.08.2019 (edoc) •
01.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
Show all
Register of stockholders (1)
07.05.2025 Register of stockholders 23.04.2025 (PDF)
Regulations for the increase/reduction of the equity (4)
19.06.2020 Regulations for the increase/reduction of the equity 09.01.2020 (edoc)
09.01.2020 Regulations for the increase/reduction of the equity 07.01.2020 (edoc)
06.09.2019 Regulations for the increase/reduction of the equity 03.09.2019 (edoc)
01.02.2019 Regulations for the increase/reduction of the equity 21.01.2019 (edoc)
Show all
Statement of the Board regarding the payment of the equity (4)
19.06.2020 Statement of the Board regarding the payment of the equity 18.06.2020 (edoc) •
09.01.2020 Statement of the Board regarding the payment of the equity 07.01.2020 (edoc) •
06.09.2019 Statement of the Board regarding the payment of the equity 03.09.2019 (edoc) •
01.02.2019 Statement of the Board regarding the payment of the equity 29.01.2019 (edoc) •
Show all
Statement regarding the beneficial owners (1)
22.03.2018 Statement regarding the beneficial owners 20.03.2018 (TIF) •
2025 (4)
27.05.2025 2024 Annual report (full) (PDF)
07.05.2025 Register of stockholders 23.04.2025 (PDF)
07.05.2025 Application 13.01.2025 (edoc) •
07.05.2025 Decisions / letters / protocols of public notaries 07.05.2025 (edoc)
Show all
2024 (1)
28.05.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (5)
22.07.2022 2021 Annual report (full) (PDF)
25.01.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc)
25.01.2022 List of members of the Board / Supervisory Board 20.01.2022 (edoc) •
25.01.2022 Application 25.01.2022 (EDOC) •
Show all
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (15)
29.07.2020 2019 Annual report (full) (PDF)
19.06.2020 Articles of Association 15.06.2020 (edoc)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
19.06.2020 Regulations for the increase/reduction of the equity 09.01.2020 (edoc)
19.06.2020 Amendments to the Articles of Association 15.06.2020 (edoc)
19.06.2020 Protocols/decisions of a company/organisation 09.01.2020 (edoc) •
19.06.2020 Statement of the Board regarding the payment of the equity 18.06.2020 (edoc) •
19.06.2020 Application 18.06.2020 (edoc) •
09.01.2020 Application 08.01.2020 (edoc) •
09.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
09.01.2020 Statement of the Board regarding the payment of the equity 07.01.2020 (edoc) •
09.01.2020 Articles of Association 07.01.2020 (edoc)
09.01.2020 Regulations for the increase/reduction of the equity 07.01.2020 (edoc)
Show all
2019 (15)
06.09.2019 Articles of Association 03.09.2019 (edoc)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Application 03.08.2019 (edoc) •
06.09.2019 Regulations for the increase/reduction of the equity 03.09.2019 (edoc)
06.09.2019 Statement of the Board regarding the payment of the equity 03.09.2019 (edoc) •
06.09.2019 Protocols/decisions of a company/organisation 03.08.2019 (edoc) •
06.09.2019 Amendments to the Articles of Association 03.09.2019 (edoc)
18.04.2019 2018 Annual report (full) (PDF)
01.02.2019 Regulations for the increase/reduction of the equity 21.01.2019 (edoc)
01.02.2019 Articles of Association 21.01.2019 (edoc)
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Application 30.01.2019 (edoc) •
01.02.2019 Statement of the Board regarding the payment of the equity 29.01.2019 (edoc) •
01.02.2019 Amendments to the Articles of Association 21.01.2019 (edoc)
01.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
Show all
2018 (11)
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 08.11.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 08.11.2018 (TIF) •
12.11.2018 Consent of members of the supervisory board 08.11.2018 (TIF) •
12.11.2018 Articles of Association 08.11.2018 (TIF)
12.11.2018 Application 12.11.2018 (TIF) •
12.11.2018 Amendments to the Articles of Association 08.11.2018 (TIF)
23.04.2018 2017 Annual report (full) (PDF)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
22.03.2018 Statement regarding the beneficial owners 20.03.2018 (TIF) •
Show all
2017 (8)
08.02.2017 Memorandum of Association 02.02.2017 (TIF)
08.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
08.02.2017 Consent of a member of the Board / executive director 02.02.2017 (TIF) •
08.02.2017 Confirmation or consent to legal address 02.02.2017 (TIF) •
08.02.2017 Bank statements or other document regarding the payment of the equity 02.02.2017 (TIF) •
08.02.2017 Articles of Association 02.02.2017 (TIF)
08.02.2017 Application 02.02.2017 (TIF) •
08.02.2017 Announcement regarding the legal address 02.02.2017 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2026 08:48 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy