Forma 2, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forma 2"
Registration number, date 50003883681, 20.12.2006
VAT number LV50003883681 from 31.01.2007 Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Graudu iela 61B, Rīga, LV-1058 Check address owners
Fixed capital 17 073 EUR, registered payment 04.12.2015
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, €) 798.85 629.04 400.32
Personal income tax (thousands, €) 166.36 133.37 86.31
Statutory social insurance contributions (thousands, €) 312.31 243.79 156.34
Average employees count 44 42 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   28.12.2016

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.  30.03.2009

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.  30.03.2009
* 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

33.33 % 5 691 € 1 € 5 691 Latvia 07.11.2016 23.11.2016

Natural person

33.33 % 5 691 € 1 € 5 691 Latvia 11.06.2015 04.12.2015

Natural person

33.33 % 5 691 € 1 € 5 691 Latvia 11.06.2015 04.12.2015

Apply information changes

"Forma 2", SIA

Graudu 61B, Rīga, LV-1058 Check address owners

Būvuzraudzība, būvvaldes

http://www.forma2.lv

Historical addresses

Rīga, Maskavas iela 449 Until 30.03.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Forma2 2023.g.parskats FINAL VZ EDOC
NEATKAR GA REVIDENTA ZI OJUMS FR2 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Forma2 2022.g.parskats ar vadibas zinojumu FIN parakstits PDF
NEATKAR GU REVIDENTU ZI OJUMS FR2 22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS FR2 21 EDOC
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Forma2 2020.g.parskats FIN EDOC
NEATKAR GU REVIDENTU ZI OJUMS FR2 20 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Forma2 2019.g.vadibas zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS FR2 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Forma2 2018.g.vadibas zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS FR2 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Forma2 2017.g.vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g.parskats Forma 2 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g.parskats Forma 2 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 forma2 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

 Annual report 09.04.2010  TIF (397.72 KB)

2008

 Annual report 30.04.2009  TIF (916.17 KB)

2007

 Annual report 22.05.2008  TIF (330.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27 KB 23.12.2016 22.12.2016 1

Articles of Association

 DOC 27 KB 23.12.2016 22.12.2016 1

Shareholders’ register

TIF 85.47 KB 02.12.2016 07.11.2016 3

Articles of Association

 TIF 78.94 KB 09.12.2015 11.06.2015 3

Shareholders’ register

TIF 72.44 KB 09.12.2015 11.06.2015 2

Shareholders’ register

TIF 17.78 KB 12.11.2009 29.10.2009 1

Articles of Association

 TIF 20.28 KB 31.03.2009 23.03.2009 1

Shareholders’ register

TIF 17.01 KB 25.08.2008 15.08.2008 1

Amendments to the Articles of Association

 TIF 9.98 KB 20.08.2008 21.07.2008 1

Articles of Association

 TIF 17.34 KB 20.08.2008 21.07.2008 1

Regulations for the increase/reduction of the equity

 TIF 14.1 KB 20.08.2008 21.07.2008 1

Articles of Association

 TIF 18.86 KB 23.03.2007 14.12.2006 1

Memorandum of association

 TIF 60.1 KB 23.03.2007 14.12.2006 2

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 180.5 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 28.12.2016 28.12.2016 1

Articles of Association

 EDOC 56.81 KB 23.12.2016 22.12.2016 1

Application

 PDF 6.84 MB 23.12.2016 22.12.2016 24

Application

 PDF 6.71 MB 23.12.2016 22.12.2016 24

Protocols/decisions of a company/organisation

 DOC 41 KB 23.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

 DOC 41 KB 23.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.08 KB 23.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.24 KB 23.11.2016 23.11.2016 2

Application

 TIF 126.65 KB 02.12.2016 07.11.2016 4

Power of attorney, act of empowerment

 TIF 25.31 KB 02.12.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 02.12.2016 04.12.2015 2

Application

 TIF 173.59 KB 09.12.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 102.53 KB 09.12.2015 11.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 12.11.2009 10.11.2009 1

Application

 TIF 66.93 KB 12.11.2009 04.11.2009 3

Protocols/decisions of a company/organisation

 TIF 31.07 KB 12.11.2009 29.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.72 KB 31.03.2009 30.03.2009 2

Receipts on the publication and state fees

 TIF 27.66 KB 31.03.2009 25.03.2009 2

Announcement regarding the legal address

 TIF 7.57 KB 31.03.2009 23.03.2009 1

Application

 TIF 115.7 KB 31.03.2009 23.03.2009 4

Protocols/decisions of a company/organisation

 TIF 22.91 KB 31.03.2009 23.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.18 KB 25.08.2008 21.08.2008 1

Application

 TIF 67.68 KB 25.08.2008 15.08.2008 2

Receipts on the publication and state fees

 TIF 31.83 KB 25.08.2008 11.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 47.09 KB 20.08.2008 08.08.2008 2

Receipts on the publication and state fees

 TIF 26.59 KB 20.08.2008 05.08.2008 2

Application

 TIF 60.29 KB 20.08.2008 04.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 33.59 KB 25.08.2008 24.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.87 KB 20.08.2008 22.07.2008 3

Protocols/decisions of a company/organisation

 TIF 30.28 KB 20.08.2008 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.61 KB 06.12.2007 03.12.2007 1

Other documents

 TIF 16.75 KB 06.12.2007 30.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 19.07.2007 17.07.2007 1

Application

 TIF 104.02 KB 19.07.2007 12.07.2007 2

Receipts on the publication and state fees

 TIF 51.98 KB 19.07.2007 12.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 26.52 KB 19.07.2007 29.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.25 KB 23.03.2007 20.12.2006 2

Registration certificates

 TIF 75.87 KB 23.03.2007 20.12.2006 1

Announcement regarding the legal address

 TIF 7.87 KB 23.03.2007 14.12.2006 1

Application

 TIF 247.51 KB 23.03.2007 14.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 17.74 KB 23.03.2007 14.12.2006 1

Consent of a member of the Board / executive director

 TIF 20.02 KB 23.03.2007 14.12.2006 3

Power of attorney, act of empowerment

 TIF 7.54 KB 23.03.2007 14.12.2006 1

Receipts on the publication and state fees

 TIF 20.35 KB 23.03.2007 13.12.2006 2
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