FORAL Intelektuālā īpašuma aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORAL Intelektuālā īpašuma aģentūra"
Registration number, date 40103030395, 19.11.1991
VAT number LV40103030395 from 10.04.1996 Europe VAT register
Register, date Commercial Register, 25.09.2007
Legal address Kalēju iela 14 – 7, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 02.03.2016
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, €) 97.3 82.06 90.65
Personal income tax (thousands, €) 4.55 3.86 3.82
Statutory social insurance contributions (thousands, €) 13.17 11.29 11.08
Average employees count 4 4 4

Industries

Industry from zl.lv Autortiesības un patentēšana
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.09.2018
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.  03.10.2007

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.  03.10.2007
* 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

90 % 9 € 300 € 2 700 Latvia 07.09.2018 11.09.2018

Natural person

10 % 1 € 300 € 300 Latvia 07.09.2018 11.09.2018

Apply information changes

Historical company names

Intelektuālā īpašuma aģentūra, SIA "FORAL" Until 18.05.2004 20 years ago
Patentpilnvarotā aģentūra SIA "FORAL" Until 02.03.1995 29 years ago

Historical addresses

Rīga, Palangas iela 5-40 Until 18.02.2000 24 years ago
Rīga, Spilves iela 37-7 Until 18.05.2004 20 years ago
Rīga, Kalēju iela 14/16-7 Until 30.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 08.08.2012  TIF (438.11 KB)

2010

Annual report 29.04.2011  TIF (489.71 KB)

2009

Annual report 16.04.2010  TIF (409.61 KB)

2008

Annual report 27.04.2009  TIF (825.34 KB)

2007

Annual report 17.04.2008  TIF (961.03 KB)

2006

Annual report 11.04.2007  TIF (455.26 KB)

2005

Annual report 20.11.2006  PDF (668.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 424.42 KB 11.09.2018 07.09.2018 1

Shareholders’ register

EDOC 1.55 MB 02.03.2016 25.02.2016 1

Amendments to the Articles of Association

EDOC 26.59 KB 26.02.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 30.46 KB 26.02.2016 25.02.2016 1

Articles of Association

EDOC 54.01 KB 26.02.2016 22.02.2016 1

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 192.42 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.09.2018 11.09.2018 2

Shareholders’ register

PDF 424.42 KB 11.09.2018 07.09.2018 1

Application

PDF 1.85 MB 11.09.2018 15.08.2018 7

Application

PDF 1.88 MB 11.09.2018 15.08.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 02.03.2016 02.03.2016 2

Shareholders’ register

EDOC 1.55 MB 02.03.2016 25.02.2016 1

Amendments to the Articles of Association

EDOC 26.59 KB 26.02.2016 25.02.2016 1

Application

DOCX 73.62 KB 26.02.2016 25.02.2016 13

Application

DOCX 73.62 KB 26.02.2016 25.02.2016 13

Application

EDOC 89.75 KB 26.02.2016 25.02.2016 13

Bank statements or other document regarding the payment of the equity

EDOC 44.83 KB 26.02.2016 25.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 29.1 KB 26.02.2016 25.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 29.1 KB 26.02.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 30.46 KB 26.02.2016 25.02.2016 1

Articles of Association

EDOC 54.01 KB 26.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

EDOC 64.2 KB 26.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

DOC 137 KB 26.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

DOC 137 KB 26.02.2016 22.02.2016 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