Forcinox, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 23.10.2024
Business form Limited Liability Company
Registered name Forcinox SIA
Registration number, date 40103925068, 27.08.2015
VAT number None (excluded 05.12.2022) Europe VAT register
Register, date Commercial Register, 27.08.2015
Legal address Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2016
CSDD Transport vehicles registered in CSDD

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, €) 0 2.38 8.59
Personal income tax (thousands, €) 0.01 0.92 3.61
Statutory social insurance contributions (thousands, €) -0.01 1.46 5.55
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical addresses

Rīga, Zemes iela 5 - 25 Until 20.06.2017 7 years ago
Rīga, Ģertrūdes iela 117 - 11 Until 30.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums Forcinox 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojum pie 2019 gada parskata PDF
revidenta zinojums par 2019 gadu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums forcinox PDF
vad bas zi ojums Forcinox 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums FORCINOX PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
FORCINOX VADIBAS ZINOJUMS SIGN PDF

2015

 Annual report 27.08.2015 - 31.12.2015 26.04.2016  PDF (464.58 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.96 KB 15.03.2018 08.03.2018 2

Shareholders’ register

TIF 94.6 KB 10.08.2016 05.07.2016 2

Amendments to the Articles of Association

 TIF 13.28 KB 07.04.2016 25.02.2016 1

Articles of Association

 TIF 66.92 KB 07.04.2016 25.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 24.53 KB 07.04.2016 25.02.2016 1

Shareholders’ register

TIF 77.39 KB 07.04.2016 25.02.2016 2

Articles of Association

 TIF 46.35 KB 21.09.2015 26.08.2015 2

Memorandum of Association

 TIF 43.82 KB 21.09.2015 26.08.2015 2

Shareholders’ register

TIF 48.11 KB 21.09.2015 26.08.2015 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 39.9 KB 09.11.2018 09.11.2018 2

Application

 TIF 473.79 KB 09.11.2018 06.11.2018 11

Consent of a member of the Board / executive director

 TIF 54.81 KB 09.11.2018 05.11.2018 3

Protocols/decisions of a company/organisation

 TIF 70.41 KB 09.11.2018 05.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.75 KB 30.07.2018 30.07.2018 1

Application

 TIF 98.3 KB 18.07.2018 10.07.2018 2

Confirmation or consent to legal address

 TIF 29.15 KB 18.07.2018 03.07.2018 1

Application

 TIF 127.07 KB 19.03.2018 19.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 193.28 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.08 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 143.26 KB 12.03.2018 01.03.2018 2

Power of attorney, act of empowerment

 TIF 662.43 KB 15.03.2018 12.10.2017 20

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 20.06.2017 20.06.2017 2

Announcement regarding the legal address

 TIF 8.99 KB 16.06.2017 13.06.2017 1

Application

 TIF 180.59 KB 16.06.2017 13.06.2017 3

Confirmation or consent to legal address

 TIF 10.1 KB 16.06.2017 13.06.2017 1

Registration certificates

 TIF 31.87 KB 09.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.15 KB 10.08.2016 09.08.2016 2

Application

 TIF 261.34 KB 10.08.2016 05.07.2016 3

Power of attorney, act of empowerment

 TIF 21.31 KB 10.08.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.85 KB 07.04.2016 29.03.2016 2

Application

 TIF 430.74 KB 07.04.2016 25.02.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.76 KB 07.04.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 TIF 91.61 KB 07.04.2016 25.02.2016 2

Power of attorney, act of empowerment

 TIF 870.6 KB 10.08.2016 23.11.2015 11

Decisions / letters / protocols of public notaries

 TIF 73.04 KB 21.09.2015 27.08.2015 2

Announcement regarding the legal address

 TIF 11.64 KB 21.09.2015 26.08.2015 1

Application

 TIF 110.54 KB 21.09.2015 26.08.2015 3

Confirmation or consent to legal address

 TIF 7.96 KB 21.09.2015 26.08.2015 1

Statement of the Board regarding the payment of the equity

 TIF 5.95 KB 07.04.2016 25.02.2015 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