Arhitektūras birojs FORMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Arhitektūras birojs FORMA SIA
Registration number, date 40003021983, 27.08.1991
VAT number None (excluded 20.09.2019) Europe VAT register
Register, date Commercial Register, 02.10.2007
Legal address Tērbatas iela 41/43 – 6, Rīga, LV-1011 Check address owners
Fixed capital 5 112 EUR, registered payment 02.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.01.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.01.2008
* 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

Natural person

50 % 6 € 426 € 2 556 Latvia 15.01.2016 02.02.2016

Natural person

50 % 6 € 426 € 2 556 Latvia 15.01.2016 02.02.2016

Apply information changes

ML

"Arhitektūras birojs Forma", SIA

Tērbatas 41/43-6, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

http://www.forma-ab.lv

Historical company names

Arhitektūras birojs S.I.A. "FORMA" Until 01.09.2003 21 year ago

Historical addresses

Rīga, Lāčplēša iela 13 Until 07.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (79.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (79.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (79.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GPzinIn ODT

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2016  ZIP €7.00
Annual report 2014 PDF
zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report 10.05.2010  TIF (252.49 KB)

2008

Annual report 02.04.2009  TIF (636.43 KB)

2007

Annual report 24.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 29.05.2007  TIF (203.45 KB)

2005

Annual report 02.08.2006  TIF (492 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 278.24 KB 10.12.2010 10.12.2010 1

Decisions / letters / protocols of public notaries

EDOC 117.57 KB 10.12.2010 10.12.2010 1

Registration certificates

TIF 104.19 KB 15.01.2014 01.09.2003 1

Appraisal reports

TIF 7.88 KB 07.09.2010 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. Request documents in Company register