FORENSIS, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
439 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORENSIS" |
| Registration number, date | 40003834364, 16.06.2006 |
| VAT number | LV40003834364 from 24.05.2021 Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Krišjāņa Valdemāra iela 72A – 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 11 487.31 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 11 413.46 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 11 328.49 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 180.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 143.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 986.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 895.21 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 164.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 069.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 918.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 695.43 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 580.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 473.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 740.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 7 703.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 335.60 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 320.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 223.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 133.71 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 058.75 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 3 584.59 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 830.61 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 420.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 803.25 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 682.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 764.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 729.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 246.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 226.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 939.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 361.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 756.10 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 749.43 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 282.09 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.10.2018 | 631.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 872.08 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 859.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 846.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 834.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.83 | 1.68 | 4.32 |
| Personal income tax (thousands, €) | 0.38 | 0.11 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.18 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 13.07.2021 |
* 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 | 26.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Viršu iela 6-48 | Until 20.11.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | PDF (128.47 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (173.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (165.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (164.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | PDF (93.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (94.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (92.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (93.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (104.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (150.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Forensis 2012 2 | |||||
2011 |
Annual report | 04.09.2012 | TIF (524.73 KB) | ||
2010 |
Annual report | 02.02.2012 | TIF (870.1 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (421.93 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (588.7 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (402.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.25 KB | 13.07.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 13.24 KB | 13.07.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 16.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 38.38 KB | 16.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
261.18 KB | 30.06.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
202.6 KB | 30.06.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
TIF | 25.73 KB | 05.03.2013 | 18.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 26.18 KB | 27.07.2011 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 27.07.2011 | 03.03.2009 | 1 |
Articles of Association |
TIF | 48.71 KB | 27.07.2011 | 21.07.2006 | 1 |
Shareholders’ register |
TIF | 20.89 KB | 27.07.2011 | 21.07.2006 | 1 |
Articles of Association |
TIF | 46.39 KB | 27.07.2011 | 12.06.2006 | 1 |
Memorandum of Association |
TIF | 42.73 KB | 27.07.2011 | 12.06.2006 | 1 |
Articles of Association |
TIF | 49.83 KB | 27.07.2011 | 03.03.2006 | 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 | 31.94 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 44.49 KB | 13.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 49.73 KB | 13.07.2021 | 08.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.18 KB | 13.07.2021 | 27.05.2021 | 1 |
Articles of Association |
EDOC | 19.35 KB | 13.07.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 13.07.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.85 KB | 13.07.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 15.07.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
336.52 KB | 30.06.2015 | 29.06.2015 | 2 | |
Application |
335.59 KB | 30.06.2015 | 26.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 05.03.2013 | 01.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.28 KB | 05.03.2013 | 20.02.2013 | 2 |
Application |
TIF | 157.38 KB | 05.03.2013 | 18.02.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.93 KB | 05.03.2013 | 18.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.67 KB | 05.03.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 05.03.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 27.07.2011 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 27.07.2011 | 06.03.2009 | 2 |
Application |
TIF | 111.02 KB | 27.07.2011 | 03.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.57 KB | 27.07.2011 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 27.07.2011 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.2 KB | 27.07.2011 | 14.11.2007 | 2 |
Application |
TIF | 56.93 KB | 27.07.2011 | 13.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 27.07.2011 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 27.07.2011 | 22.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 27.07.2011 | 17.08.2006 | 2 |
Application |
TIF | 88.37 KB | 27.07.2011 | 24.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 27.07.2011 | 21.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 27.07.2011 | 21.07.2006 | 2 |
Sample report |
TIF | 18.13 KB | 27.07.2011 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 27.07.2011 | 16.06.2006 | 1 |
Registration certificates |
TIF | 36.24 KB | 27.07.2011 | 16.06.2006 | 1 |
Application |
TIF | 216.1 KB | 27.07.2011 | 13.06.2006 | 7 |
Receipts on the publication and state fees |
TIF | 47.74 KB | 27.07.2011 | 13.06.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.91 KB | 27.07.2011 | 12.06.2006 | 1 |
Appraisal reports |
TIF | 18.29 KB | 27.07.2011 | 12.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 27.07.2011 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 27.07.2011 | 12.06.2006 | 1 |
Sample report |
TIF | 20.58 KB | 27.07.2011 | 07.06.2006 | 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