Forant Logistics, SIA
Limited Liability Company, Micro company
Place in branch
877 by turnover
184 by profit
287 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "Forant Logistics" |
| Registration number, date | 40003677751, 29.04.2004 |
| VAT number | LV40003677751 from 29.04.2015 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Dzirciema iela 94, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 32.33 | 29.01 | 22.73 |
| Personal income tax (thousands, €) | 6.27 | 6.09 | 3.32 |
| Statutory social insurance contributions (thousands, €) | 11.46 | 10.8 | 6.17 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2020 | 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 | 28.10.2020 | |
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. | 06.11.2007 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Russian Federation | 08.03.2024 | 07.08.2024 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 08.03.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 FORANT ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 FORANT ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 FORANT ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 FORANT ZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 FORANT ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FORANT GP2018 VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FORANT ZINOJUMS GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 201705021231 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 201604221528 | |||||
2014 |
Annual report | 02.02.2016 | TIF (302.83 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (28.36 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (765.9 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (864.49 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (378.72 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (416.24 KB) | ||
2004 |
Annual report | 04.09.2020 | TIF (602.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 109.46 KB | 07.08.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 22.03 KB | 07.08.2024 | 08.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.14 KB | 07.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 27.02.2020 | 24.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.65 KB | 20.02.2020 | 17.02.2020 | 1 |
Articles of Association |
DOCX | 12.38 KB | 20.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 20.02.2020 | 17.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 04.09.2020 | 28.12.2011 | 1 |
Articles of Association |
TIF | 19.84 KB | 04.09.2020 | 28.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 60 KB | 04.09.2020 | 12.10.2004 | 2 |
Articles of Association |
TIF | 123.45 KB | 04.09.2020 | 12.10.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 29.47 KB | 04.09.2020 | 12.10.2004 | 1 |
Shareholders’ register |
TIF | 35.1 KB | 04.09.2020 | 12.10.2004 | 1 |
Articles of Association |
TIF | 141.13 KB | 04.09.2020 | 06.04.2004 | 6 |
Memorandum of association |
TIF | 114.32 KB | 04.09.2020 | 06.04.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.95 KB | 07.08.2024 | 02.08.2024 | 2 |
Application |
EDOC | 71.95 KB | 07.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.79 KB | 07.08.2024 | 29.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.79 KB | 07.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 39.54 KB | 28.10.2020 | 31.08.2020 | 3 |
Application |
EDOC | 44.7 KB | 28.10.2020 | 31.08.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.89 KB | 28.10.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.9 KB | 28.10.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 28.10.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.79 KB | 28.10.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
EDOC | 46.6 KB | 27.02.2020 | 24.02.2020 | 3 |
Application |
DOCX | 38.04 KB | 27.02.2020 | 24.02.2020 | 3 |
Shareholders’ register |
EDOC | 39.8 KB | 27.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 20.02.2020 | 20.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.26 KB | 20.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 22.02 KB | 20.02.2020 | 17.02.2020 | 1 |
Application |
EDOC | 50.84 KB | 20.02.2020 | 17.02.2020 | 3 |
Application |
DOCX | 42.22 KB | 20.02.2020 | 17.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 20.02.2020 | 17.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 20.02.2020 | 17.02.2020 | 2 |
Shareholders’ register |
EDOC | 27.08 KB | 20.02.2020 | 17.02.2020 | 1 |
Copy of the personal identification document |
TIF | 495.43 KB | 20.10.2020 | 28.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 04.09.2020 | 02.01.2012 | 2 |
Application |
TIF | 125.42 KB | 04.09.2020 | 28.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 04.09.2020 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 04.09.2020 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 04.09.2020 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 04.09.2020 | 02.11.2007 | 1 |
Application |
TIF | 165.01 KB | 04.09.2020 | 31.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 04.09.2020 | 31.10.2007 | 1 |
Order of the Enterprise Register official |
TIF | 61.56 KB | 04.09.2020 | 29.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 04.09.2020 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 04.09.2020 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 04.09.2020 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 04.09.2020 | 12.10.2004 | 1 |
Application |
TIF | 223.87 KB | 04.09.2020 | 12.10.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.28 KB | 04.09.2020 | 12.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.31 KB | 04.09.2020 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.66 KB | 04.09.2020 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.94 KB | 04.09.2020 | 12.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 04.09.2020 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.59 KB | 04.09.2020 | 12.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 04.09.2020 | 12.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.23 KB | 07.02.2020 | 12.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.89 KB | 07.02.2020 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 04.09.2020 | 29.04.2004 | 2 |
Registration certificates |
TIF | 35.28 KB | 04.09.2020 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.61 KB | 04.09.2020 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 04.09.2020 | 07.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 24.03.2015 | 07.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.73 KB | 04.09.2020 | 06.04.2004 | 1 |
Application |
TIF | 243.36 KB | 04.09.2020 | 06.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.04 KB | 04.09.2020 | 06.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 04.09.2020 | 06.04.2004 | 1 |
Submission/Application |
TIF | 19.03 KB | 04.09.2020 | 06.04.2004 | 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