Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Activity terminated , 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORA MEDICUS" |
| Registration number, date | 40203191306, 22.01.2019 |
| VAT number | None (excluded 28.07.2022) Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Kandavas iela 39, Rīga, LV-1083 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 22.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORA MEDICUS, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.58 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
76 % | 3 800 | € 1 | € 3 800 | Germany | 29.04.2022 | 20.05.2022 |
Natural person |
24 % | 1 200 | € 1 | € 1 200 | Russian Federation | 09.12.2020 | 16.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Fora Medicus", SIA
Jūrmalas 13C, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "SD.UZ" | Until 23.01.2020 | 4 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 20.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (139.27 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 22.07.2020 | PDF (142.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.5 KB | 06.05.2022 | 29.04.2022 | 3 |
Shareholders’ register |
TIF | 81.73 KB | 06.05.2022 | 29.04.2022 | 4 |
Shareholders’ register |
DOCX | 19.4 KB | 16.12.2020 | 09.12.2020 | 1 |
Articles of Association |
DOCX | 24.14 KB | 16.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOCX | 26.17 KB | 21.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 26.17 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
TIF | 82.53 KB | 20.01.2020 | 13.01.2020 | 2 |
Articles of Association |
TIF | 34.37 KB | 17.06.2019 | 14.01.2019 | 1 |
Memorandum of association |
TIF | 82 KB | 17.06.2019 | 14.01.2019 | 2 |
Shareholders’ register |
TIF | 51 KB | 17.06.2019 | 14.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 08.10.2024 | 08.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.9 KB | 04.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 20.05.2022 | 20.05.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 14.91 KB | 17.05.2022 | 16.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.91 KB | 17.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.04 KB | 17.05.2022 | 29.04.2022 | 4 |
Application |
TIF | 254.63 KB | 06.05.2022 | 29.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 54.21 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 48.98 KB | 16.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.54 KB | 16.12.2020 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
3.99 MB | 11.12.2020 | 09.12.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 3.55 MB | 11.12.2020 | 09.12.2020 | 9 |
Articles of Association |
EDOC | 29.44 KB | 16.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 16.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 16.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.99 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 71.13 KB | 21.01.2020 | 16.01.2020 | 7 |
Application |
DOCX | 51.11 KB | 21.01.2020 | 16.01.2020 | 7 |
Application |
DOCX | 51.11 KB | 21.01.2020 | 16.01.2020 | 7 |
Articles of Association |
EDOC | 34.79 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.07 KB | 21.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 21.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 22.01.2019 | 22.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.57 KB | 17.06.2019 | 14.01.2019 | 1 |
Application |
TIF | 246.73 KB | 17.06.2019 | 14.01.2019 | 7 |
Confirmation or consent to legal address |
TIF | 20.21 KB | 17.06.2019 | 14.01.2019 | 1 |
Copy of the personal identification document |
TIF | 35.98 KB | 06.05.2022 | 19.01.2018 | 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