FORINTEK-BALTIJA, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
28 by profit
34 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FORINTEK-BALTIJA"
Registration number, date 40003610519, 21.11.2002
VAT number LV40003610519 from 18.06.2003 Europe VAT register
Register, date Commercial Register, 21.11.2002
Legal address Krustpils iela 12, Rīga, LV-1073 Check address owners
Fixed capital 2 828 EUR, registered payment 25.05.2015
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 2022 2021
Total payments to state budget (thousands, €) 51.4 46.29 28.87
Personal income tax (thousands, €) 10.33 7.8 5
Statutory social insurance contributions (thousands, €) 21.99 17.63 13.35
Average employees count 4 4 4

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Russian Federation Russian Federation

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   26.07.2024
* 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 % 101 € 28 € 2 828 Russian Federation 20.05.2015 26.07.2024

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "MALS R" Until 27.09.2006 18 years ago

Historical addresses

Rīga, Dīvajas iela 7 Until 15.09.2005 19 years ago
Rīga, Šampētera iela 21-3 Until 06.01.2006 18 years ago
Rīga, Matīsa iela 76/78 Until 25.05.2015 9 years ago
Rīga, Skolas iela 34 - 32 Until 24.10.2017 7 years ago
Rīga, Rūsiņa iela 1 Until 23.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Forintek Baltija vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (204.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (535.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (1.56 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (413.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  PDF (92.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (7.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (5.49 KB)

2007

Annual report 13.11.2008  TIF (574.87 KB)

2006

Annual report 10.07.2007  ZIP
Annual report 2006 PDF
Annual report 2006 TIF

2005

Annual report 08.12.2006  TIF (691.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.36 KB 19.01.2023 20.05.2015 1

Articles of Association

TIF 118 KB 19.01.2023 20.05.2015 6

Shareholders’ register

TIF 677.64 KB 06.03.2017 20.05.2015 3

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 62.01 KB 23.09.2021 23.09.2021 2

Application

TIF 128.74 KB 17.09.2021 11.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 68.06 KB 24.10.2017 24.10.2017 2

Application

TIF 100.16 KB 20.10.2017 20.10.2017 2

Confirmation or consent to legal address

TIF 14.89 KB 20.10.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

TIF 81.17 KB 19.01.2023 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 86.08 KB 19.01.2023 20.05.2015 3

Application

TIF 423.57 KB 06.03.2017 20.05.2015 6

Confirmation or consent to legal address

TIF 42.53 KB 06.03.2017 20.05.2015 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