Forgeron, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
6K+ by profit
278 by employees

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 Tirgus iela 3 – 90, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 000 EUR, registered payment 30.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2025
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   12.03.2025
* 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 % 2 000 € 1 € 2 000 06.03.2025 12.03.2025

Apply information changes

"Forgeron", SIA

Liesmas 4 - 42, Rīga, LV-1058 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Liesmas iela 4 - 42 Until 12.03.2025 2 days ago

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 38.47 KB 12.03.2025 06.03.2025 1

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 56.83 KB 12.03.2025 06.03.2025 1

Protocols/decisions of a company/organisation

EDOC 29.35 KB 12.03.2025 06.03.2025 1

Application

EDOC 51.94 KB 07.01.2025 30.12.2024 1

Protocols/decisions of a company/organisation

EDOC 29 KB 07.01.2025 30.12.2024 1

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