FORA Group, SIA

Limited Liability Company, Micro company
Place in branch
807 by turnover
153 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORA Group"
Registration number, date 50003983521, 14.01.2008
VAT number None (excluded 19.06.2017) Europe VAT register
Register, date Commercial Register, 14.01.2008
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 173 590 EUR, registered payment 18.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 2 361.72 0.00 0.00 0.00 10.02.2025
13.01.2025 2 870.30 0.00 0.00 0.00 13.01.2025
09.12.2024 2 473.36 0.00 0.00 0.00 09.12.2024
07.11.2024 3 580.94 0.00 0.00 0.00 07.11.2024
07.10.2024 3 179.63 0.00 0.00 0.00 07.10.2024
09.09.2024 2 788.13 0.00 0.00 0.00 09.09.2024
12.08.2024 3 396.83 0.00 0.00 0.00 12.08.2024
08.07.2024 2 992.35 0.00 0.00 0.00 08.07.2024
07.06.2024 2 600.41 0.00 0.00 0.00 07.06.2024
08.05.2024 2 214.73 0.00 0.00 0.00 08.05.2024
08.04.2024 2 427.95 0.00 0.00 0.00 08.04.2024
07.03.2024 2 043.48 0.00 0.00 0.00 07.03.2024
07.02.2024 1 515.45 0.00 0.00 0.00 07.02.2024
15.01.2024 1 139.38 0.00 0.00 0.00 15.01.2024
12.12.2023 812.34 0.00 0.00 0.00 12.12.2023
15.11.2023 492.05 0.00 0.00 0.00 15.11.2023
23.10.2023 175.55 0.00 0.00 0.00 23.10.2023
07.02.2018 2 521.20 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 705.62 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 828.75 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 792.82 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 755.70 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 719.77 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 682.64 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 645.52 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 609.59 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 572.46 0.00 0.00 0.00 01.01.1970 03:00

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, €) -0.07 -0.05 -0.1
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2023
* 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

100 % 173 590 € 1 € 173 590 04.08.2017 09.08.2017

Historical addresses

Rīga, Matrožu iela 15 Until 11.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (1.19 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (1.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (101.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (399.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (84.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.02.2018  PDF (81.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (793.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.4 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.18 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (6.72 KB)

2008

Annual report 27.05.2009  TIF (540.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.18 KB 09.08.2017 04.08.2017 2

Amendments to the Articles of Association

EDOC 39.73 KB 18.01.2017 27.12.2016 1

Articles of Association

EDOC 49.02 KB 18.01.2017 27.12.2016 7

Shareholders’ register

PDF 1.55 MB 18.01.2017 27.12.2016 3

Shareholders’ register

TIF 23.77 KB 17.02.2009 10.02.2009 2

Shareholders’ register

TIF 64.62 KB 14.07.2008 29.02.2008 2

Amendments to the Articles of Association

TIF 40.59 KB 14.07.2008 28.01.2008 1

Articles of Association

TIF 575.11 KB 14.07.2008 28.01.2008 7

Regulations for the increase/reduction of the equity

TIF 39.84 KB 14.07.2008 28.01.2008 1

Regulations for the increase/reduction of the equity

TIF 41.82 KB 14.07.2008 28.01.2008 1

Articles of Association

TIF 255.8 KB 21.01.2008 17.12.2007 7

Memorandum of association

TIF 127.84 KB 21.01.2008 17.12.2007 3

Amendments to the Articles of Association

TIF 37.06 KB 14.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 21.58 KB 20.02.2023 17.02.2023 1

Application

EDOC 98.51 KB 17.02.2023 17.02.2023 22

Decisions / letters / protocols of public notaries

RTF 189.23 KB 23.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 23.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 23.01.2018 23.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.22 KB 19.01.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 18.10.2017 18.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 18.10.2017 18.10.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 16.10.2017 16.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 16.10.2017 16.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

RTF 52.6 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 11.09.2017 11.09.2017 2

Application

PDF 7.65 MB 11.09.2017 06.09.2017 24

Application

PDF 7.47 MB 11.09.2017 06.09.2017 24

Confirmation or consent to legal address

DOC 270 KB 11.09.2017 06.09.2017 1

Confirmation or consent to legal address

DOC 270 KB 11.09.2017 06.09.2017 1

Confirmation or consent to legal address

EDOC 267.69 KB 11.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 09.08.2017 09.08.2017 2

Application

TIF 221.31 KB 09.08.2017 04.08.2017 5

Protocols/decisions of a company/organisation

TIF 167.81 KB 09.08.2017 04.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 08.03.2017 08.03.2017 2

Application

TIF 244.99 KB 07.03.2017 02.03.2017 7

Protocols/decisions of a company/organisation

TIF 199.51 KB 07.03.2017 01.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 18.01.2017 18.01.2017 2

Application

EDOC 78.11 KB 17.01.2017 17.01.2017 16

Application

DOCX 66.18 KB 17.01.2017 17.01.2017 16

Amendments to the Articles of Association

EDOC 39.73 KB 18.01.2017 27.12.2016 1

Articles of Association

EDOC 49.02 KB 18.01.2017 27.12.2016 7

Protocols/decisions of a company/organisation

EDOC 43.69 KB 18.01.2017 27.12.2016 2

Protocols/decisions of a company/organisation

DOC 49 KB 18.01.2017 27.12.2016 2

Shareholders’ register

PDF 1.55 MB 18.01.2017 27.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.7 KB 27.04.2016 27.04.2016 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 07.07.2015 07.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 180.77 KB 02.07.2015 02.07.2015 3

Decisions / letters / protocols of public notaries

RTF 182.82 KB 28.11.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 28.11.2014 28.11.2014 2

Application

EDOC 39.05 KB 28.11.2014 25.11.2014 3

Application

DOC 84.5 KB 28.11.2014 25.11.2014 3

Protocols/decisions of a company/organisation

DOC 68.5 KB 28.11.2014 21.11.2014 1

Protocols/decisions of a company/organisation

EDOC 47.43 KB 28.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

TIF 75.54 KB 02.11.2012 01.11.2012 2

Consent of a member of the Board / executive director

EDOC 956 KB 01.11.2012 31.10.2012 1

Consent of a member of the Board / executive director

DOC 25.5 KB 01.11.2012 31.10.2012 1

Application

TIF 428.15 KB 02.11.2012 26.10.2012 3

Protocols/decisions of a company/organisation

TIF 109.27 KB 02.11.2012 05.10.2012 2

Decisions / letters / protocols of public notaries

TIF 38.79 KB 30.09.2010 29.09.2010 1

Consent of a member of the Board / executive director

TIF 36.86 KB 30.09.2010 27.09.2010 2

Submission/Application

TIF 12.14 KB 30.09.2010 27.09.2010 1

Application

TIF 95.47 KB 30.09.2010 15.09.2010 3

Protocols/decisions of a company/organisation

TIF 56.23 KB 30.09.2010 14.09.2010 2

Application

TIF 62.61 KB 17.02.2009 11.02.2009 2

Receipts on the publication and state fees

TIF 14.05 KB 17.02.2009 11.02.2009 1

Documents attesting the transfer of shares

TIF 26.9 KB 17.02.2009 10.02.2009 2

Decisions / letters / protocols of public notaries

TIF 32.38 KB 10.09.2009 06.10.2008 1

Receipts on the publication and state fees

TIF 33.42 KB 10.09.2009 02.10.2008 2

Sample report

TIF 23.92 KB 10.09.2009 02.10.2008 1

Application

TIF 93.44 KB 10.09.2009 24.09.2008 3

Notice of a member of the Board regarding the resignation

TIF 8.69 KB 10.09.2009 19.09.2008 1

Protocols/decisions of a company/organisation

TIF 96.94 KB 10.09.2009 19.09.2008 3

Consent of a member of the Board / executive director

TIF 8.77 KB 10.09.2009 18.09.2008 1

Decisions / letters / protocols of public notaries

TIF 102.28 KB 14.07.2008 08.07.2008 2

Power of attorney, act of empowerment

TIF 35.38 KB 14.07.2008 25.06.2008 1

Application

TIF 225.66 KB 14.07.2008 28.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 35.81 KB 14.07.2008 28.02.2008 1

Receipts on the publication and state fees

TIF 40.04 KB 07.12.2015 15.02.2008 1

Receipts on the publication and state fees

TIF 37.54 KB 07.12.2015 07.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 115.86 KB 14.07.2008 06.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 62.43 KB 14.07.2008 29.01.2008 2

Other documents

TIF 23.01 KB 14.07.2008 28.01.2008 1

Protocols/decisions of a company/organisation

TIF 108.24 KB 14.07.2008 28.01.2008 2

Decisions / letters / protocols of public notaries

TIF 37.5 KB 21.01.2008 14.01.2008 2

Registration certificates

TIF 24.43 KB 21.01.2008 14.01.2008 1

Receipts on the publication and state fees

TIF 31.51 KB 21.01.2008 10.01.2008 2

Application

TIF 104.82 KB 21.01.2008 08.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.15 KB 21.01.2008 08.01.2008 1

Announcement regarding the legal address

TIF 6.86 KB 21.01.2008 17.12.2007 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