Forail Baltics, SIA

Limited Liability Company, Small company
Place in branch
163 by turnover
269 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forail Baltics"
Registration number, date 40103371019, 21.01.2011
VAT number LV40103371019 from 12.05.2021 Europe VAT register
Register, date Commercial Register, 21.01.2011
Legal address Rīga, Tvaika iela 64 Check address owners
Fixed capital 50 000 EUR, registered payment 23.12.2022
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
10.03.2025 7 052.71 0.00 0.00 0.00 10.03.2025
10.02.2025 22 232.38 0.00 0.00 0.00 10.02.2025
27.01.2025 22 081.55 0.00 0.00 0.00 27.01.2025
16.12.2024 15 530.76 0.00 0.00 0.00 16.12.2024
12.11.2024 11 869.50 0.00 0.00 0.00 12.11.2024
15.10.2024 9 368.10 0.00 0.00 0.00 15.10.2024
09.09.2024 7 780.84 0.00 0.00 0.00 09.09.2024
19.08.2024 3 822.69 0.00 0.00 0.00 19.08.2024
16.07.2024 2 990.50 0.00 0.00 0.00 16.07.2024
19.06.2024 4 581.74 0.00 0.00 0.00 19.06.2024
26.04.2022 4 320.15 0.00 0.00 0.00 26.04.2022
07.12.2020 198.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.24 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 193.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.66 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.34 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.01 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.44 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.19 0.00 0.00 0.00 14.04.2020 09:58

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, €) 68.1 97.31 4.76
Personal income tax (thousands, €) 19.45 9.75 1.01
Statutory social insurance contributions (thousands, €) 42.68 28.77 1.76
Average employees count 18 17 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2024
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   23.12.2022
* 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 % 50 000 € 1 € 50 000 28.02.2024 07.03.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "DV Logistics" Until 15.01.2021 4 years ago

Historical addresses

Rīga, Ganību dambis 27 k-2 Until 15.01.2021 4 years ago
Rīga, Ilzenes iela 2 Until 13.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Forail Baltics 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (913.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DV PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 21.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.42 KB 07.03.2024 28.02.2024 1

Articles of Association

EDOC 34.5 KB 23.12.2022 21.12.2022 2

Regulations for the increase/reduction of the equity

EDOC 29.04 KB 23.12.2022 21.12.2022 1

Shareholders’ register

EDOC 33.49 KB 23.12.2022 21.12.2022 1

Articles of Association

EDOC 25.92 KB 21.12.2022 22.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.84 KB 21.12.2022 22.11.2022 1

Shareholders’ register

EDOC 25.24 KB 21.12.2022 22.11.2022 1

Shareholders’ register

DOCX 17.76 KB 15.01.2021 22.12.2020 1

Articles of Association

DOCX 14.06 KB 15.01.2021 21.12.2020 1

Shareholders’ register

DOCX 17.57 KB 15.01.2021 21.12.2020 1

Articles of Association

TIF 17.75 KB 24.01.2011 10.01.2011 1

Memorandum of association

TIF 35.01 KB 24.01.2011 10.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.97 KB 16.01.2025 16.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.93 KB 06.01.2025 06.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 86.53 KB 08.11.2024 08.11.2024 1

Application

EDOC 51.51 KB 07.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 13.09.2021 13.09.2021 2

Application

DOCX 48.46 KB 13.09.2021 06.09.2021 1

Application

DOCX 48.46 KB 13.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 15.01.2021 15.01.2021 2

Confirmation or consent to legal address

EDOC 501.48 KB 15.01.2021 14.01.2021 1

Confirmation or consent to legal address

PDF 520.81 KB 15.01.2021 14.01.2021 1

Application

EDOC 59.92 KB 15.01.2021 06.01.2021 4

Application

DOCX 46.55 KB 15.01.2021 06.01.2021 4

Shareholders’ register

EDOC 31.82 KB 15.01.2021 22.12.2020 1

Articles of Association

EDOC 28.31 KB 15.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 15.94 KB 15.01.2021 21.12.2020 2

Protocols/decisions of a company/organisation

EDOC 30.19 KB 15.01.2021 21.12.2020 2

Shareholders’ register

EDOC 31.64 KB 15.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

TIF 47.98 KB 24.01.2011 21.01.2011 2

Registration certificates

TIF 52.48 KB 24.01.2011 21.01.2011 1

Announcement regarding the legal address

TIF 12.53 KB 24.01.2011 10.01.2011 1

Application

TIF 241.83 KB 24.01.2011 10.01.2011 9

Bank statements or other document regarding the payment of the equity

TIF 40.03 KB 24.01.2011 10.01.2011 2
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