Forknav, 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 | Forknav SIA |
| Registration number, date | 40203244694, 23.03.2020 |
| VAT number | LV40203244694 from 29.06.2022 Europe VAT register |
| Register, date | Commercial Register, 23.03.2020 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 14.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -10.02 | 8.61 | 26.76 |
| Personal income tax (thousands, €) | 0 | 9.13 | 12.42 |
| Statutory social insurance contributions (thousands, €) | -8.95 | 0 | 14.34 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
|---|---|
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2020 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.03.2020 | Estonia | Estonia |
|
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 | 23.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2020 |
* 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 |
45.62 % | 1 428 | € 1 | € 1 428 | Estonia | 22.03.2021 | 14.10.2021 |
Natural person |
35.78 % | 1 120 | € 1 | € 1 120 | Estonia | 22.03.2021 | 14.10.2021 |
Natural person |
6.26 % | 196 | € 1 | € 196 | Estonia | 22.03.2021 | 14.10.2021 |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
4.35 % | 136 | € 1 | € 136 | Latvia | 22.03.2021 | 14.10.2021 |
KS "Buildit Latvia Seed Fund" AIFReg. no. 40203123846
|
3.10 % | 97 | € 1 | € 97 | Latvia | 22.03.2021 | 14.10.2021 |
Orav Consulting OUReg. no. 12522991
|
3.10 % | 97 | € 1 | € 97 | Estonia | 22.03.2021 | 14.10.2021 |
Natural person |
1.79 % | 56 | € 1 | € 56 | Estonia | 22.03.2021 | 14.10.2021 |
Historical addresses
| Rīga, Āraišu iela 27 - 2 | Until 19.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums Gada p rskats 2022 Sagatavots elektroniski Forknav | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Forknav 2021 gp un zinojums | EDOC | ||||
2020 |
Annual report | 23.03.2020 - 31.12.2020 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Forknav 2020 GP un zin ojums parakstits | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 549.92 KB | 10.10.2024 | 09.10.2024 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 175.15 KB | 12.10.2021 | 01.10.2021 | 3 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 29.07.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 29.07.2021 | 22.03.2021 | 1 |
Articles of Association |
DOC | 78.5 KB | 29.07.2021 | 22.03.2021 | 1 |
Articles of Association |
DOC | 78.5 KB | 29.07.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOC | 88.5 KB | 29.07.2021 | 22.03.2021 | 2 |
Shareholders’ register |
DOC | 88.5 KB | 29.07.2021 | 22.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 84.5 KB | 27.05.2021 | 22.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 84.5 KB | 27.05.2021 | 22.03.2021 | 3 |
Shareholders’ register |
ASICE | 48.97 KB | 31.03.2021 | 17.03.2021 | 2 |
Shareholders’ register |
ASICE | 41.05 KB | 25.03.2021 | 17.03.2021 | 2 |
Articles of Association |
ASICE | 46.03 KB | 15.03.2021 | 12.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.43 KB | 15.03.2021 | 12.03.2021 | 2 |
Shareholders’ register |
EDOC | 39.56 KB | 15.03.2021 | 12.03.2021 | 2 |
Shareholders’ register |
DOC | 80 KB | 08.03.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 02.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOC | 77.5 KB | 02.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 76 KB | 02.03.2021 | 01.03.2021 | 2 |
Memorandum of association |
DOCX | 39.01 KB | 18.03.2020 | 17.03.2020 | 3 |
Shareholders’ register |
DOCX | 29.05 KB | 18.03.2020 | 17.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
ASICE | 30.15 KB | 27.09.2024 | 27.09.2024 | 1 |
Application |
ASICE | 42.03 KB | 27.09.2024 | 27.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOC | 177.5 KB | 29.07.2021 | 22.07.2021 | 4 |
Application |
DOC | 177.5 KB | 29.07.2021 | 22.07.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
36.92 KB | 29.07.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.87 KB | 29.07.2021 | 03.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 19.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 50.21 KB | 11.05.2021 | 10.05.2021 | 3 |
Application |
ASICE | 52.87 KB | 11.05.2021 | 10.05.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 11.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.53 KB | 11.05.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 21.18 KB | 11.05.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 57.5 KB | 11.05.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 51.86 KB | 11.05.2021 | 12.04.2021 | 2 |
Power of attorney, act of empowerment |
35.6 KB | 11.05.2021 | 12.04.2021 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.85 KB | 11.05.2021 | 12.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 07.04.2021 | 07.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 24.03.2021 | 24.03.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 27.02 KB | 29.07.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 59.96 KB | 29.07.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 29.07.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 29.07.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 29.07.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 29.07.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 29.07.2021 | 22.03.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 29.07.2021 | 22.03.2021 | 5 |
Shareholders’ register |
EDOC | 71.83 KB | 29.07.2021 | 22.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 34.37 KB | 27.05.2021 | 22.03.2021 | 3 |
Application |
ASICE | 51.07 KB | 25.03.2021 | 17.03.2021 | 3 |
Application |
ASICE | 52.03 KB | 15.03.2021 | 15.03.2021 | 3 |
Acceptance-conveyance act |
EDOC | 28.6 KB | 15.03.2021 | 12.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.6 KB | 15.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.72 KB | 15.03.2021 | 12.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
ASICE | 52.14 KB | 08.03.2021 | 08.03.2021 | 4 |
Application |
DOC | 169.5 KB | 08.03.2021 | 08.03.2021 | 4 |
Shareholders’ register |
ASICE | 45.79 KB | 08.03.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 26.96 KB | 02.03.2021 | 01.03.2021 | 1 |
Articles of Association |
ASICE | 42.73 KB | 02.03.2021 | 01.03.2021 | 1 |
Application |
DOC | 106.5 KB | 02.03.2021 | 01.03.2021 | 3 |
Application |
ASICE | 42.91 KB | 02.03.2021 | 01.03.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 44.5 KB | 02.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 44.5 KB | 02.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.15 KB | 02.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.46 KB | 02.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.26 KB | 02.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 02.03.2021 | 01.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.73 KB | 02.03.2021 | 01.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 02.03.2021 | 01.03.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 49.92 KB | 02.03.2021 | 01.03.2021 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 42.93 KB | 02.03.2021 | 01.03.2021 | 2 |
Appraisal reports |
EDOC | 31.38 KB | 19.03.2021 | 19.02.2021 | 2 |
Appraisal reports |
DOCX | 25.67 KB | 19.03.2021 | 19.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.03.2020 | 23.03.2020 | 2 |
Announcement regarding the legal address |
DOCX | 31.9 KB | 18.03.2020 | 18.03.2020 | 1 |
Announcement regarding the legal address |
ASICE | 50.04 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 49.22 KB | 18.03.2020 | 18.03.2020 | 5 |
Application |
ASICE | 67.46 KB | 18.03.2020 | 18.03.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 85.49 KB | 18.03.2020 | 18.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 61.51 KB | 18.03.2020 | 18.03.2020 | 1 |
Memorandum of association |
ASICE | 57.17 KB | 18.03.2020 | 17.03.2020 | 3 |
Shareholders’ register |
ASICE | 47.2 KB | 18.03.2020 | 17.03.2020 | 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