Forex Point, SIA
Limited Liability Company, Micro company
Place in branch
794 by turnover
4K+ by profit
449 by paid taxes
279 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 "Forex Point" |
| Registration number, date | 40103167312, 30.04.2008 |
| VAT number | LV40103167312 from 28.12.2017 Europe VAT register |
| Register, date | Commercial Register, 30.04.2008 |
| Legal address | Krimuldas iela 2A – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2017 |
| 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
- No contacts information
- 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, €) | 10.03 | 5.67 | 5.83 |
| Personal income tax (thousands, €) | 5 | 3.6 | 3.01 |
| Statutory social insurance contributions (thousands, €) | 8.16 | 5.88 | 6.56 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2008 |
* 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 | Latvia | 10.01.2017 | 18.01.2017 |
Historical addresses
| Rīga, Brīvības iela 181 - 11 | Until 16.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 FP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FP GP2022 Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ForexPoint GP2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ForexPoint VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Forex vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Forex P Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (186.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (198.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Forex | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin FP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ForexPoint 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ForexPoint 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va zin ForexPoint 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (558 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (254.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.93 KB | 20.01.2017 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 68.57 KB | 20.01.2017 | 10.01.2017 | 2 |
Articles of Association |
TIF | 17.18 KB | 18.03.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 17.13 KB | 06.03.2009 | 29.04.2008 | 1 |
Memorandum of Association |
TIF | 32.18 KB | 06.03.2009 | 29.04.2008 | 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 | 71.85 KB | 16.10.2017 | 16.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.66 KB | 11.10.2017 | 11.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 11.10.2017 | 11.07.2017 | 1 |
Application |
TIF | 196.42 KB | 11.10.2017 | 10.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.66 KB | 13.05.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 20.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 344.95 KB | 20.01.2017 | 13.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 38.81 KB | 20.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.42 KB | 20.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 18.03.2010 | 15.03.2010 | 2 |
Application |
TIF | 80.73 KB | 18.03.2010 | 02.03.2010 | 3 |
Sample report |
TIF | 26.33 KB | 18.03.2010 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.06 KB | 18.03.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 06.03.2009 | 30.04.2008 | 1 |
Registration certificates |
TIF | 24.63 KB | 06.03.2009 | 30.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 06.03.2009 | 29.04.2008 | 1 |
Application |
TIF | 115.19 KB | 06.03.2009 | 29.04.2008 | 4 |
Appraisal reports |
TIF | 22.81 KB | 06.03.2009 | 29.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 06.03.2009 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 06.03.2009 | 29.04.2008 | 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