Forehand, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
605 by profit
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 "Forehand" |
| Registration number, date | 40203131364, 16.03.2018 |
| VAT number | LV40203131364 from 07.12.2018 Europe VAT register |
| Register, date | Commercial Register, 16.03.2018 |
| Legal address | Līvu iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 03.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.94 | 0.66 | 1.3 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| 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 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2019 |
* 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 |
25 % | 225 | € 100 | € 22 500 | Latvia | 29.03.2019 | 03.04.2019 |
Natural person |
25 % | 225 | € 100 | € 22 500 | Latvia | 29.03.2019 | 03.04.2019 |
Natural person |
25 % | 225 | € 100 | € 22 500 | Latvia | 29.03.2019 | 03.04.2019 |
Natural person |
25 % | 225 | € 100 | € 22 500 | Latvia | 29.03.2019 | 03.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Līvu iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Forehand 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 ar vadzin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Forehand Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 16.03.2018 - 31.12.2018 | 30.01.2019 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.21 KB | 02.04.2019 | 29.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 02.04.2019 | 19.03.2019 | 1 |
Articles of Association |
TIF | 67 KB | 02.04.2019 | 19.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.37 KB | 02.04.2019 | 19.03.2019 | 1 |
Articles of Association |
TIF | 18.4 KB | 14.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
TIF | 53.05 KB | 14.03.2018 | 08.03.2018 | 2 |
Memorandum of association |
TIF | 107.18 KB | 14.03.2018 | 07.03.2018 | 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 |
RTF | 190.12 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 652.92 KB | 02.04.2019 | 29.03.2019 | 22 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 02.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.56 KB | 02.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.27 KB | 02.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.61 KB | 02.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.33 KB | 02.04.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.4 KB | 02.04.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 53.62 KB | 16.01.2019 | 15.01.2019 | 5 |
Application |
EDOC | 73.72 KB | 16.01.2019 | 15.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.77 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.3 KB | 16.03.2018 | 16.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.68 KB | 14.03.2018 | 08.03.2018 | 1 |
Application |
TIF | 337.12 KB | 14.03.2018 | 08.03.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.08 KB | 14.03.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.32 KB | 14.03.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.07 KB | 14.03.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.98 KB | 14.03.2018 | 08.03.2018 | 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