Forgeron, 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.
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 | Forgeron SIA |
| Registration number, date | 40203494220, 30.06.2023 |
| VAT number | LV40203494220 from 08.10.2024 Europe VAT register |
| Register, date | Commercial Register, 30.06.2023 |
| Legal address | Liesmas iela 4 – 42, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 30.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forgeron, SIA
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
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2024 | 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 | 30.06.2023 |
* 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 |
51 % | 1 020 | € 1 | € 1 020 | Latvia | 19.08.2024 | 28.08.2024 |
Natural person |
49 % | 980 | € 1 | € 980 | Latvia | 19.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Forgeron", SIA
Liesmas 4 - 42, Rīga, LV-1058 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.06.2023 - 31.12.2023 | 22.08.2024 | PDF (77.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.8 KB | 28.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 19.96 KB | 30.06.2023 | 27.06.2023 | 1 |
Memorandum of Association |
EDOC | 27.29 KB | 30.06.2023 | 27.06.2023 | 1 |
Shareholders’ register |
EDOC | 24.17 KB | 30.06.2023 | 27.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.25 KB | 28.08.2024 | 22.08.2024 | 4 |
Application |
EDOC | 45.11 KB | 30.06.2023 | 27.06.2023 | 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.
Request documents in Company register