Forgamer, SIA
Limited Liability Company, Micro company
Place in branch
313 by turnover
195 by profit
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 "Forgamer" |
| Registration number, date | 40103910414, 30.06.2015 |
| VAT number | None (excluded 29.01.2018) Europe VAT register |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Ilūkstes iela 24 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2015 |
| 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
- 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, €) | 0 | 1.07 | 3.45 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.62 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2023 | 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 | 28.03.2023 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 05.03.2023 | 28.03.2023 |
Historical addresses
| Rīga, Kantora iela 45A | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 04.02.2019 | 5 years ago |
| Rīga, Eksporta iela 12 - 115 | Until 28.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4vad.zin 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FG vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.fgl | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (595.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.FG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| fgs 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FGSv gada parskats 2017 vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FGS bilance 2 | |||||
2015 |
Annual report | 30.06.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FG vadib zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.31 KB | 28.03.2023 | 05.03.2023 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 13.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 13.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
77.35 KB | 11.05.2016 | 11.05.2016 | 1 | |
Shareholders’ register |
DOCX | 14.53 KB | 15.12.2015 | 12.11.2015 | 1 |
Shareholders’ register |
DOCX | 14.53 KB | 15.12.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 13.14 KB | 19.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 208.8 KB | 19.08.2015 | 12.06.2015 | 2 |
Memorandum of Association |
TIF | 28.82 KB | 19.08.2015 | 09.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.86 KB | 28.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.92 KB | 28.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.02.2019 | 04.02.2019 | 1 |
Application |
DOC | 64.5 KB | 04.02.2019 | 18.12.2018 | 3 |
Application |
EDOC | 32.84 KB | 04.02.2019 | 18.12.2018 | 3 |
Application |
DOC | 64.5 KB | 04.02.2019 | 18.12.2018 | 3 |
Confirmation or consent to legal address |
DOC | 28 KB | 04.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.62 KB | 04.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 04.02.2019 | 13.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 01.02.2019 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
DOCX | 53.09 KB | 13.12.2017 | 08.12.2017 | 6 |
Application |
EDOC | 82.96 KB | 13.12.2017 | 08.12.2017 | 6 |
Application |
DOCX | 53.09 KB | 13.12.2017 | 08.12.2017 | 6 |
Consent of a member of the Board / executive director |
EDOC | 25.09 KB | 13.12.2017 | 04.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.6 KB | 13.12.2017 | 04.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.6 KB | 13.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.52 KB | 13.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 13.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 13.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
EDOC | 45.98 KB | 13.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
223.87 KB | 11.05.2016 | 11.05.2016 | 3 | |
Application |
254.75 KB | 11.05.2016 | 11.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
113.23 KB | 11.05.2016 | 11.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
185.7 KB | 11.05.2016 | 11.05.2016 | 2 | |
Shareholders’ register |
138.92 KB | 11.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 18.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.09 KB | 18.12.2015 | 18.12.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.34 KB | 15.12.2015 | 15.12.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.51 KB | 15.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
EDOC | 45.45 KB | 15.12.2015 | 12.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 11.08 KB | 12.11.2015 | 12.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.03 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
EDOC | 52.15 KB | 12.11.2015 | 12.11.2015 | 3 |
Application |
DOCX | 39.41 KB | 12.11.2015 | 12.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 12.11.2015 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.5 KB | 12.11.2015 | 12.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 22.12.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 19.08.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.16 KB | 19.08.2015 | 26.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 19.08.2015 | 15.06.2015 | 1 |
Application |
TIF | 129.23 KB | 19.08.2015 | 11.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 19.08.2015 | 11.06.2015 | 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