FORBIZ, SIA
Limited Liability Company, Small company
Place in branch
196 by turnover
178 by profit
219 by paid taxes
90 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 "FORBIZ" |
| Registration number, date | 40003648057, 02.10.2003 |
| VAT number | LV40003648057 from 27.10.2003 Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 20.03.2019 |
| 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
- No contacts information
- 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, €) | 120.01 | 83.08 | 58.92 |
| Personal income tax (thousands, €) | 17.15 | 17.04 | 16.32 |
| Statutory social insurance contributions (thousands, €) | 34.61 | 35.21 | 38.4 |
| Average employees count | 8 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2019 | 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 | 06.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2016 |
* 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 |
34 % | 5 100 | € 1 | € 5 100 | Latvia | 14.03.2019 | 20.03.2019 |
Natural person |
33 % | 4 950 | € 1 | € 4 950 | Latvia | 14.03.2019 | 20.03.2019 |
Natural person |
33 % | 4 950 | € 1 | € 4 950 | Latvia | 14.03.2019 | 20.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC SPEDITION SERVICE" | Until 06.05.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 36-307 | Until 09.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 25.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FOB 22 1 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU P RBAUDES ZI OJUMS FOB 21 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (348.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (682.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (98.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (105.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (5.08 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (540.46 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (536.24 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (630.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.4 KB | 18.03.2019 | 14.03.2019 | 1 |
Articles of Association |
TIF | 78.74 KB | 18.03.2019 | 14.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.77 KB | 18.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
TIF | 66.67 KB | 18.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
TIF | 98.31 KB | 18.03.2019 | 14.03.2019 | 3 |
Articles of Association |
TIF | 70.63 KB | 26.04.2018 | 03.05.2016 | 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 | 65.73 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 151.79 KB | 18.03.2019 | 15.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.71 KB | 18.03.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.32 KB | 18.03.2019 | 14.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.59 KB | 18.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 18.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 118.75 KB | 25.07.2017 | 20.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 31 KB | 25.07.2017 | 10.07.2017 | 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