Forelīte, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
35 by profit
42 by paid taxes
15 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 "Forelīte" |
| Registration number, date | 40103865055, 27.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2015 |
| Legal address | Vizmas Belševicas iela 7 – 4, Rīga, LV-1082 Check address owners |
| Fixed capital | 100 EUR, registered payment 27.01.2015 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 4.18 | 5.87 | 2.27 |
| Personal income tax (thousands, €) | 1.42 | 1.28 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 2.09 | 1.14 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 133.05 € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 04.10.2018 | 09.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Detlava Brantkalna iela 12 - 4 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (78.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (123.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Forelite 2016 vad.zin | DOCX | ||||
2015 |
Annual report | 27.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Forelite 2015 vad.zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.34 MB | 09.10.2018 | 04.10.2018 | 3 | |
Shareholders’ register |
1.34 MB | 08.12.2017 | 06.12.2017 | 3 | |
Articles of Association |
TIF | 13.73 KB | 27.02.2015 | 22.01.2015 | 1 |
Memorandum of Association |
TIF | 37.08 KB | 27.02.2015 | 22.01.2015 | 1 |
Shareholders’ register |
TIF | 42.37 KB | 27.02.2015 | 22.01.2015 | 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 |
EDOC | 70.44 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
EDOC | 57.73 KB | 09.10.2018 | 04.10.2018 | 7 |
Application |
DOCX | 49.18 KB | 09.10.2018 | 04.10.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 09.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.49 KB | 09.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 09.10.2018 | 04.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
EDOC | 6.34 MB | 08.12.2017 | 06.12.2017 | 25 |
Application |
6.61 MB | 08.12.2017 | 06.12.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 08.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.62 KB | 08.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 08.12.2017 | 06.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.41 KB | 08.12.2017 | 06.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.15 KB | 08.12.2017 | 06.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 27.02.2015 | 27.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 27.02.2015 | 22.01.2015 | 1 |
Application |
TIF | 131.5 KB | 27.02.2015 | 22.01.2015 | 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.
Request documents in Company register