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 | Sabiedrība ar ierobežotu atbildību "Form Broker" |
| Registration number, date | 40103169811, 13.05.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Kurzemes prospekts 98 – 25, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 31.08.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2020)
- 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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 28.05.2020, € | ||
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | Apdrošināšanas aģentu un brokeru darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 13.06.2016 | 31.08.2016 |
Historical addresses
| Rīga, Vasaras iela 7 - 6 | Until 31.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (337.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (119.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (340.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (123.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (123.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (125.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (124.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eds vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 2955 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fr vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fr vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fr vad.zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | TIF (13.25 KB) | |
2008 |
Annual report: Board statement | 13.05.2008 - 31.12.2008 | 10.05.2009 | TIF (51.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 97.62 KB | 02.09.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 109.75 KB | 02.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 142.2 KB | 02.09.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 15.67 KB | 02.06.2008 | 12.05.2008 | 1 |
Memorandum of Association |
TIF | 17.96 KB | 02.06.2008 | 12.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 02.09.2016 | 31.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 116.98 KB | 02.09.2016 | 13.06.2016 | 1 |
Application |
TIF | 403.1 KB | 02.09.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.23 KB | 02.09.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 02.06.2008 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 02.06.2008 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.01 KB | 02.06.2008 | 13.05.2008 | 2 |
Registration certificates |
TIF | 32.13 KB | 02.06.2008 | 13.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 02.06.2008 | 12.05.2008 | 1 |
Application |
TIF | 76.73 KB | 02.06.2008 | 12.05.2008 | 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