Forberg Production, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
10 by profit
13 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 "Forberg Production" |
| Registration number, date | 40103868988, 09.02.2015 |
| VAT number | LV40103868988 from 02.03.2015 Europe VAT register |
| Register, date | Commercial Register, 09.02.2015 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.02.2015 |
| 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, €) | -125.58 | -189.42 | -102.86 |
| Personal income tax (thousands, €) | 32.33 | 23.36 | 12.37 |
| Statutory social insurance contributions (thousands, €) | 59.56 | 44.39 | 22.83 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.02.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.02.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Forberg International ASReg. no. 994900544
|
100 % | 300 | € 10 | € 3 000 | Norway | 09.02.2015 | 09.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Forberg Production", SIA
Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Mašīnbūve
Historical addresses
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Tīraine, Pakalniņu iela 4 | Until 17.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 Forberg | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMUS pages 4 and 5 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Management letter | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FP SIA GP2018 LAT 2019 04 23 full 4 5 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pages 4 5 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums FP 2016 | |||||
2015 |
Annual report | 10.05.2016 | TIF (156.77 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.46 KB | 24.03.2015 | 16.12.2014 | 1 |
Memorandum of Association |
TIF | 117.65 KB | 24.03.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 47.55 KB | 24.03.2015 | 16.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
TIF | 133.26 KB | 13.01.2022 | 05.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 08.03.2019 | 08.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 193.16 KB | 07.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 92.85 KB | 24.03.2015 | 09.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 24.03.2015 | 30.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.04 KB | 24.03.2015 | 05.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.52 KB | 24.03.2015 | 05.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.8 KB | 24.03.2015 | 16.12.2014 | 1 |
Application |
TIF | 182.98 KB | 24.03.2015 | 16.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.3 KB | 24.03.2015 | 15.12.2014 | 3 |
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