FORECA, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
115 by profit
185 by paid taxes
69 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 | SIA "FORECA" |
| Registration number, date | 40103879252, 12.03.2015 |
| VAT number | LV40103879252 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Jomas iela 92 k-3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORECA, 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, €) | 97.19 | 83.15 | 54.52 |
| Personal income tax (thousands, €) | 12.15 | 11.87 | 10.48 |
| Statutory social insurance contributions (thousands, €) | 39.12 | 32.74 | 20.44 |
| Average employees count | 12 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.04.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 30.03.2015 | 01.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Atpūtas iela 1/3-24 | Until 01.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 20 - 1 | Until 16.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols gada apstiprinasana 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (359.13 KB) | €9.00 |
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin foreca 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.88 KB | 07.04.2015 | 30.03.2015 | 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 |
TIF | 46.26 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 257.84 KB | 20.06.2016 | 31.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 20.06.2016 | 31.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.48 KB | 20.06.2016 | 17.05.2016 | 1 |
Registration certificates |
TIF | 53.07 KB | 24.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 07.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 140.42 KB | 07.04.2015 | 30.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 07.04.2015 | 30.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8 KB | 07.04.2015 | 28.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 31.03.2015 | 27.03.2015 | 2 |
Articles of Association |
EDOC | 33.3 KB | 24.03.2015 | 23.03.2015 | 1 |
Application |
EDOC | 47.39 KB | 24.03.2015 | 23.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.63 KB | 24.03.2015 | 23.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.76 KB | 24.03.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.4 KB | 24.03.2015 | 23.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.71 KB | 24.03.2015 | 23.03.2015 | 1 |
Shareholders’ register |
EDOC | 28.16 KB | 24.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 12.03.2015 | 12.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.95 KB | 09.03.2015 | 09.03.2015 | 1 |
Articles of Association |
EDOC | 26.18 KB | 09.03.2015 | 09.03.2015 | 1 |
Application |
EDOC | 51.68 KB | 09.03.2015 | 09.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 31.83 KB | 09.03.2015 | 09.03.2015 | 1 |
Memorandum of Association |
EDOC | 27.11 KB | 09.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
EDOC | 26.8 KB | 09.03.2015 | 09.03.2015 | 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