FORLAND HOLDING, 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.
Basic data
| Status | Removed from the register, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FORLAND HOLDING" |
| Registration number, date | 40003716955, 17.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 12 Check address owners |
| Fixed capital | 1 092 766 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 092 766 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (444.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (447.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (461.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas-Forl.Holding-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-Forl.Holding-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-Forl.Holding-2010.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.12 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 21.09.2007 | TIF (802.71 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (798.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.91 KB | 25.09.2019 | 25.11.2013 | 3 |
Shareholders’ register |
TIF | 47.96 KB | 25.09.2019 | 25.05.2006 | 1 |
Articles of Association |
TIF | 650.12 KB | 25.09.2019 | 15.05.2006 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 71.27 KB | 25.09.2019 | 15.05.2006 | 2 |
Shareholders’ register |
TIF | 60.59 KB | 25.09.2019 | 15.05.2006 | 1 |
Articles of Association |
TIF | 656.04 KB | 24.09.2019 | 14.12.2004 | 10 |
Memorandum of association |
TIF | 175.36 KB | 24.09.2019 | 14.12.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.03 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.45 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.48 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.38 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.56 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.07.2019 | 02.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.34 KB | 27.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.99 KB | 25.09.2019 | 21.05.2014 | 2 |
Application |
TIF | 160.75 KB | 25.09.2019 | 06.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 25.19 KB | 25.09.2019 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.96 KB | 25.09.2019 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 25.09.2019 | 29.11.2013 | 1 |
Application |
TIF | 78.02 KB | 25.09.2019 | 25.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 25.09.2019 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 25.09.2019 | 10.06.2011 | 2 |
Application |
TIF | 164.12 KB | 25.09.2019 | 03.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.82 KB | 25.09.2019 | 03.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.93 KB | 25.09.2019 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 25.09.2019 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 25.09.2019 | 23.04.2008 | 1 |
Application |
TIF | 114.99 KB | 25.09.2019 | 04.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 25.09.2019 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.15 KB | 25.09.2019 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 25.09.2019 | 15.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 25.09.2019 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 25.09.2019 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 25.09.2019 | 06.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 25.09.2019 | 29.05.2006 | 2 |
Application |
TIF | 76.48 KB | 25.09.2019 | 25.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 25.09.2019 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 25.09.2019 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 25.09.2019 | 23.05.2006 | 1 |
Application |
TIF | 93.41 KB | 25.09.2019 | 15.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.58 KB | 25.09.2019 | 15.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 25.09.2019 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 25.09.2019 | 15.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 25.09.2019 | 17.12.2004 | 1 |
Registration certificates |
TIF | 22.21 KB | 25.09.2019 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 24.09.2019 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 24.09.2019 | 16.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 24.09.2019 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 24.09.2019 | 14.12.2004 | 1 |
Application |
TIF | 187.37 KB | 24.09.2019 | 14.12.2004 | 6 |
Consent of the auditor |
TIF | 13.86 KB | 24.09.2019 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.41 KB | 24.09.2019 | 14.12.2004 | 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.
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