FORCHEM BALTICS, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
47 by paid taxes
14 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 "FORCHEM BALTICS" |
| Registration number, date | 40203194073, 07.02.2019 |
| VAT number | LV40203194073 from 05.02.2020 Europe VAT register |
| Register, date | Commercial Register, 07.02.2019 |
| Legal address | Bukultu iela 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 07.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 63.18 | 108.26 | 11.3 |
| Personal income tax (thousands, €) | 9.33 | 10.71 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 15.52 | 18.85 | 4.65 |
| Average employees count | 6 | 10 | 5 |
| Received COVID-19 downtime support | 11.05.2021, 1 966.67 € | ||
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2019 |
* 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 |
100 % | 30 000 | € 1 | € 30 000 | Latvia | 03.10.2022 | 07.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilzenes iela 2 | Until 12.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Forchem Baltics 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas Zin ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (748.6 KB) | €11.00 |
2019 |
Annual report | 07.02.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.FB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 07.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 07.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.35 KB | 07.10.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.35 KB | 07.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 20.79 KB | 07.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 20.79 KB | 07.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 21.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 21.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 20.78 KB | 21.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOCX | 20.78 KB | 21.09.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.5 KB | 21.09.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.5 KB | 21.09.2022 | 08.09.2022 | 1 |
Articles of Association |
TIF | 11.5 KB | 04.02.2019 | 04.02.2019 | 1 |
Memorandum of Association |
TIF | 24.24 KB | 04.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TIF | 38.44 KB | 04.02.2019 | 04.02.2019 | 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 | 62.36 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 47.79 KB | 07.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 47.79 KB | 07.10.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 07.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.18 KB | 07.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 26.06 KB | 07.10.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.63 KB | 07.10.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.63 KB | 07.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 07.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 07.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 47.64 KB | 21.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 47.64 KB | 21.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 21.09.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 28.18 KB | 21.09.2022 | 08.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
140.47 KB | 21.09.2022 | 08.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.47 KB | 21.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 21.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 21.09.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.85 KB | 21.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 47.66 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 47.66 KB | 12.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.02.2019 | 07.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 04.02.2019 | 04.02.2019 | 1 |
Application |
TIF | 282.59 KB | 04.02.2019 | 04.02.2019 | 9 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 04.02.2019 | 01.02.2019 | 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