FORDAX, SIA
Limited Liability Company, Micro company
Place in branch
443 by turnover
2 by profit
197 by paid taxes
80 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 "FORDAX" |
| Registration number, date | 40003453291, 22.07.1999 |
| VAT number | LV40003453291 from 10.11.1999 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 640 EUR, registered payment 18.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORDAX, SIA
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, €) | 14.45 | 15.63 | 6.82 |
| Personal income tax (thousands, €) | 4.24 | 4.17 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 6.45 | 5.65 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2019 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.04.2019 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.04.2019 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2020 | |
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. | 22.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
THE BALTIC GENERAL INVESTMENT CORPORATION SAReg. no. A60235777
|
100 % | 564 | € 10 | € 5 640 | Spain | 12.10.2023 | 18.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.09.2011 |
Right to represent individually |
Natural person
(from 22.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 105 - 1 | Until 30.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 23 | Until 05.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (683.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (454.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (531.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (283.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | PDF (373.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.3 KB) | |
2009 |
Annual report | 20.04.2010 | TIF (688.11 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (813.05 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (537.33 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (328.96 KB) | ||
2004 |
Annual report | 14.04.2011 | TIF (553.38 KB) | ||
2003 |
Annual report | 14.04.2011 | TIF (345.97 KB) | ||
2002 |
Annual report | 14.04.2011 | TIF (433.43 KB) | ||
2001 |
Annual report | 14.04.2011 | TIF (437.38 KB) | ||
2000 |
Annual report | 14.04.2011 | TIF (353.97 KB) | ||
1999 |
Annual report | 14.04.2011 | TIF (966.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.8 KB | 13.10.2023 | 12.10.2023 | 1 |
Articles of Association |
EDOC | 21.87 KB | 13.09.2023 | 12.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.92 KB | 13.09.2023 | 12.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.18 KB | 13.09.2023 | 30.11.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 15.07.2022 | 15.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 15.07.2022 | 15.07.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.88 KB | 18.06.2020 | 07.05.2020 | 7 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 10.12.2015 | 30.11.2015 | 1 |
Articles of Association |
TIF | 16.61 KB | 10.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 573.3 KB | 10.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 63.54 KB | 14.04.2011 | 31.12.2004 | 4 |
Shareholders’ register |
TIF | 14.07 KB | 14.04.2011 | 31.12.2004 | 1 |
Articles of Association |
TIF | 14.76 KB | 14.04.2011 | 16.09.2004 | 1 |
Shareholders’ register |
TIF | 7.76 KB | 14.04.2011 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.68 KB | 14.04.2011 | 02.12.1999 | 1 |
Articles of Association |
TIF | 616.03 KB | 14.04.2011 | 16.07.1999 | 16 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 49.82 KB | 14.04.2011 | 09.07.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.2 KB | 05.04.2024 | 31.03.2024 | 3 |
Application |
EDOC | 44.81 KB | 13.10.2023 | 13.10.2023 | 3 |
Acceptance-conveyance act |
TIF | 2.36 MB | 13.10.2023 | 12.10.2023 | 4 |
Acceptance-conveyance act |
TIF | 2.35 MB | 13.10.2023 | 12.10.2023 | 4 |
Application |
EDOC | 48.15 KB | 13.09.2023 | 12.09.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.93 KB | 13.09.2023 | 12.09.2023 | 1 |
Appraisal reports |
EDOC | 155.05 KB | 13.09.2023 | 04.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 13.09.2023 | 30.11.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 2.83 MB | 13.10.2023 | 19.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 15.07.2022 | 15.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.66 KB | 15.07.2022 | 15.07.2022 | 3 |
Announcement regarding the reorganisation |
DOC | 65.5 KB | 12.07.2022 | 12.07.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 65.5 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 20.07.2020 | 20.07.2020 | 2 |
Copy of the personal identification document |
TIF | 368.64 KB | 15.07.2020 | 14.07.2020 | 14 |
Application |
TIF | 191.78 KB | 18.06.2020 | 17.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 174.38 KB | 18.06.2020 | 08.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 331.29 KB | 15.07.2020 | 22.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.85 KB | 15.07.2020 | 22.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 335.34 KB | 15.07.2020 | 16.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 26.04.2019 | 26.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 464.8 KB | 24.04.2019 | 24.04.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 60.83 KB | 09.04.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 105.36 KB | 02.02.2017 | 25.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 02.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 10.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 172.53 KB | 10.12.2015 | 02.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 10.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 26.09.2011 | 22.09.2011 | 2 |
Application |
TIF | 80.6 KB | 26.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 14.04.2011 | 22.12.2010 | 2 |
Application |
TIF | 127.46 KB | 14.04.2011 | 09.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 14.04.2011 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 14.04.2011 | 29.10.2007 | 1 |
Application |
TIF | 85.56 KB | 14.04.2011 | 24.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.69 KB | 14.04.2011 | 24.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 14.04.2011 | 24.09.2007 | 1 |
Submission/Application |
TIF | 17.07 KB | 14.04.2011 | 20.07.2005 | 1 |
Other documents |
TIF | 17.97 KB | 14.04.2011 | 13.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 14.04.2011 | 30.05.2005 | 2 |
Application |
TIF | 78.9 KB | 14.04.2011 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 14.04.2011 | 25.05.2005 | 2 |
Consent of the auditor |
TIF | 6.6 KB | 14.04.2011 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.86 KB | 14.04.2011 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 14.04.2011 | 24.09.2004 | 1 |
Registration certificates |
TIF | 204.4 KB | 14.04.2011 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 14.04.2011 | 17.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 14.04.2011 | 16.09.2004 | 1 |
Application |
TIF | 541.2 KB | 14.04.2011 | 16.09.2004 | 7 |
Consent of the auditor |
TIF | 7.02 KB | 14.04.2011 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 14.04.2011 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 14.04.2011 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 14.04.2011 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 14.04.2011 | 16.07.2002 | 1 |
Other documents |
TIF | 12.05 KB | 14.04.2011 | 02.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.35 KB | 14.04.2011 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 14.04.2011 | 02.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 14.04.2011 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 14.04.2011 | 03.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 14.04.2011 | 02.12.1999 | 1 |
Submission/Application |
TIF | 14.13 KB | 14.04.2011 | 02.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.94 KB | 14.04.2011 | 22.07.1999 | 1 |
Registration certificates |
TIF | 38.04 KB | 14.04.2011 | 22.07.1999 | 1 |
Submission/Application |
TIF | 11.89 KB | 14.04.2011 | 20.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 14.04.2011 | 19.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 14.04.2011 | 19.07.1999 | 2 |
Sample report |
TIF | 17.34 KB | 14.04.2011 | 19.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 14.04.2011 | 16.07.1999 | 1 |
document.Ā1 |
TIF | 51.21 KB | 14.04.2011 | 09.07.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.89 KB | 14.04.2011 | 06.07.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 91.83 KB | 14.04.2011 | 25.05.1999 | 6 |
Order of the Enterprise Register official |
TIF | 28.83 KB | 14.04.2011 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 106.26 KB | 14.04.2011 | 09.03.1994 | 1 |
Announcement regarding the legal address |
TIF | 53.1 KB | 14.04.2011 | 2 | |
Application |
TIF | 92.05 KB | 14.04.2011 | 4 |
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.
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