Forail Baltics, SIA
Limited Liability Company, Small company
Place in branch
163 by turnover
269 by paid taxes
78 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forail Baltics, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Forail Baltics 2021 vadibas zinojums | |||||
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 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
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 | |||||
| vadibas zinojums DV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 21.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
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 |
374.97 KB | 16.01.2025 | 16.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
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