FOREKSS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOREKSS" |
| Registration number, date | 40003412804, 02.10.1998 |
| VAT number | None (excluded 01.04.2000) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Krišjāņa Valdemāra iela 99 – 14, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Historical addresses
| Rīga, Grēcinieku iela 1-15 | Until 03.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (144.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (630.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin Vispar | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 27.01.2011 | RAR (3.54 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2010 | RAR (3.47 KB) | |
2008 |
Annual report | 19.02.2009 | TIF (641.11 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (366.77 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (478.49 KB) | ||
2005 |
Annual report | 12.04.2006 | PDF (307.06 KB) | ||
2004 |
Annual report | 22.01.2019 | TIF (526.16 KB) | ||
2003 |
Annual report | 22.01.2019 | TIF (989.82 KB) | ||
2002 |
Annual report | 22.01.2019 | TIF (734.7 KB) | ||
2001 |
Annual report | 22.01.2019 | TIF (1.22 MB) | ||
2000 |
Annual report | 22.01.2019 | TIF (636.68 KB) | ||
1999 |
Annual report | 22.01.2019 | TIF (1.01 MB) | ||
1998 |
Annual report | 22.01.2019 | TIF (854.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.25 KB | 29.10.2021 | 13.10.2021 | 3 |
Shareholders’ register |
TIF | 68.33 KB | 18.01.2019 | 16.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 22.01.2019 | 22.06.2016 | 1 |
Articles of Association |
TIF | 16.84 KB | 22.01.2019 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 62.7 KB | 22.01.2019 | 22.06.2016 | 2 |
Articles of Association |
TIF | 667.48 KB | 22.01.2019 | 22.09.1998 | 12 |
Memorandum of Association |
TIF | 21.63 KB | 22.01.2019 | 22.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 21.04.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 27.10.2022 | 27.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 26.10.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.96 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
TIF | 308.04 KB | 29.10.2021 | 13.10.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 29.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 200 KB | 18.01.2019 | 17.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 22.01.2019 | 29.06.2016 | 2 |
Application |
TIF | 104.96 KB | 22.01.2019 | 22.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 22.01.2019 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 22.01.2019 | 14.12.2007 | 2 |
Application |
TIF | 137.6 KB | 22.01.2019 | 11.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 22.01.2019 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 22.01.2019 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 22.01.2019 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 22.01.2019 | 10.12.2004 | 1 |
Registration certificates |
TIF | 31.06 KB | 22.01.2019 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 22.01.2019 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 22.01.2019 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 22.01.2019 | 17.11.2004 | 1 |
Application |
TIF | 217.11 KB | 22.01.2019 | 17.11.2004 | 7 |
Consent of the auditor |
TIF | 10.84 KB | 22.01.2019 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 22.01.2019 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 22.01.2019 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 22.01.2019 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 22.01.2019 | 04.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 22.01.2019 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 22.01.2019 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 22.01.2019 | 18.02.2002 | 1 |
Submission/Application |
TIF | 15.9 KB | 22.01.2019 | 18.02.2002 | 1 |
Sample report |
TIF | 26.04 KB | 22.01.2019 | 04.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.72 KB | 22.01.2019 | 02.10.1998 | 1 |
Registration certificates |
TIF | 56.89 KB | 22.01.2019 | 02.10.1998 | 1 |
Application |
TIF | 117.92 KB | 22.01.2019 | 24.09.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 22.01.2019 | 24.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 22.01.2019 | 24.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 22.01.2019 | 24.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 25.7 KB | 22.01.2019 | 23.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 22.01.2019 | 22.09.1998 | 1 |
Sample report |
TIF | 27.67 KB | 22.01.2019 | 22.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 80.99 KB | 22.01.2019 | 18.10.1994 | 2 |
Purchase/lease agreement |
TIF | 100.29 KB | 22.01.2019 | 30.08.1994 | 2 |
Copy of the personal identification document |
TIF | 659.09 KB | 22.01.2019 | 07.07.1988 | 3 |
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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