FORCEO, SIA
Limited Liability Company, Micro company
Place in branch
667 by turnover
176 by paid taxes
47 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 "FORCEO" |
| Registration number, date | 40103349431, 29.11.2010 |
| VAT number | LV40103349431 from 30.07.2013 Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Pērnavas iela 55 – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORCEO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 17.91 | 15.66 | 20.28 |
| Personal income tax (thousands, €) | 1.41 | 0.58 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 2.35 | 0.94 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2018 | |
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. | 29.11.2010 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | Latvia | 21.03.2018 | 28.03.2018 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 21.03.2018 | 28.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPMANS" | Until 23.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 55-28 | Until 23.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (85.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (86.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.05.2017 | PDF (91.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.05.2016 | PDF (898.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums OP2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OP 2012 Vadibas zunojums | JPG | ||||
2011 |
Annual report | 29.11.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OP 2011 Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.69 KB | 27.03.2018 | 21.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 27.03.2018 | 20.03.2018 | 1 |
Articles of Association |
TIF | 47.96 KB | 27.03.2018 | 20.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 30.12.2014 | 17.12.2014 | 1 |
Articles of Association |
TIF | 56.95 KB | 30.12.2014 | 17.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.4 KB | 30.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 51.63 KB | 30.12.2014 | 16.12.2014 | 2 |
Articles of Association |
TIF | 16.8 KB | 02.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 20.5 KB | 02.12.2010 | 23.11.2010 | 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 | 192.44 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 82.5 KB | 27.03.2018 | 23.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 27.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 30.12.2014 | 23.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.99 KB | 30.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 221.48 KB | 30.12.2014 | 17.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 30.12.2014 | 17.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.99 KB | 30.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.7 KB | 30.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 65.9 KB | 02.12.2010 | 29.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 02.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 212.26 KB | 02.12.2010 | 24.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 02.12.2010 | 24.11.2010 | 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