FOREKS un Ko, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
107 by profit
129 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOREKS un Ko"
Registration number, date 40003392635, 07.05.1998
VAT number None Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Plēksnes iela 3 – 40, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR, registered payment 15.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.38 7.19 5.32
Personal income tax (thousands, €) 2.7 0.67 0.4
Statutory social insurance contributions (thousands, €) 10.65 6.5 4.89
Average employees count 5 5 6

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12)
CSP industry
Redakcija NACE 2.0
Operācijas ar vērtspapīriem (66.12)
Types of activities from statues Operācijas ar vērtspapīriem
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
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   15.10.2018
* 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 % 2 845 € 1 € 2 845 02.10.2018 15.10.2018

Apply information changes

"Foreks un Ko", SIA

Stacijas laukums 2, Rīga, LV-1050 Check address owners

Finanšu darbība

Historical company names

sabiedrība ar ierobežotu atbildību "FOREKS UN KO" Until 17.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Foreks GP Vadibas zinojums 2023.g. EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (83.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (83.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (224.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (145.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (97.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017. g.Foreks un Ko PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016. g.Foreks un Ko PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015. g.Foreks un Ko DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014. g.Foreks un Ko 2 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013. g.Foreks un Ko DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012. g.Foreks un Ko DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011. g.Foreks un Ko DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010. g.Foreks un Ko RAR

2009

Annual report 26.04.2010  TIF (529.62 KB)

2008

Annual report 18.05.2009  TIF (1.47 MB)

2007

Annual report 20.08.2008  TIF (2.63 MB)

2006

Annual report 26.07.2007  TIF (1.83 MB)

2005

Annual report 03.08.2006  PDF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.97 KB 11.10.2018 02.10.2018 4

Shareholders’ register

EDOC 18.23 KB 11.10.2018 02.10.2018 1

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 70.35 KB 15.10.2018 15.10.2018 2

Articles of Association

EDOC 26.97 KB 11.10.2018 02.10.2018 4

Shareholders’ register

EDOC 18.23 KB 11.10.2018 02.10.2018 1

Application

DOCX 60.42 KB 10.10.2018 02.10.2018 5

Application

EDOC 69.13 KB 10.10.2018 02.10.2018 5

Protocols/decisions of a company/organisation

DOC 54 KB 04.10.2018 02.03.2018 2

Protocols/decisions of a company/organisation

EDOC 26.93 KB 04.10.2018 02.03.2018 2
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
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