Forma AB, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
11 by profit
13 by employees
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 "Forma AB" |
| Registration number, date | 43603007754, 19.12.1994 |
| VAT number | None (excluded 20.07.2004) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Brīvības bulvāris 28 – 71, Jelgava, LV-3004 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (12.04.2021)
- 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, €) | 0.24 | 1.2 | 1.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 1.19 | 1.27 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 12.04.2021, 134.78 € | ||
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 10.02.2010 |
* 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 % | 200 | € 142 | € 28 400 | Latvia | 10.03.2016 | 31.03.2016 |
Historical company names
| SIA firma "FORMA AB" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Savienības iela 4 | Until 17.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (91.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (91.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (91.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (262.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (262.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (265.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.10.2017 | PDF (82.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 22.03.2010 | TIF (307.76 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (543.52 KB) | ||
2007 |
Annual report | 28.02.2008 | TIF (479.85 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (155.38 KB) | ||
2004 |
Annual report | 02.12.2019 | TIF (861.85 KB) | ||
2001 |
Annual report | 02.12.2019 | TIF (531.65 KB) | ||
2000 |
Annual report | 02.12.2019 | TIF (382.68 KB) | ||
1999 |
Annual report | 02.12.2019 | TIF (1.11 MB) | ||
1998 |
Annual report | 02.12.2019 | TIF (905.24 KB) | ||
1997 |
Annual report | 02.12.2019 | TIF (525.02 KB) | ||
1996 |
Annual report | 02.12.2019 | TIF (229.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.91 KB | 31.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 23.94 KB | 31.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 52.66 KB | 31.03.2016 | 10.03.2016 | 2 |
Articles of Association |
TIF | 25.96 KB | 02.12.2019 | 02.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.01 KB | 02.12.2019 | 10.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 31.45 KB | 02.12.2019 | 02.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 64.6 KB | 02.12.2019 | 16.08.1999 | 2 |
Amendments to the Articles of Association |
TIF | 58.26 KB | 02.12.2019 | 14.08.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.04 KB | 02.12.2019 | 14.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 35 KB | 02.12.2019 | 11.07.1995 | 1 |
Articles of Association |
TIF | 973.27 KB | 02.12.2019 | 16.12.1994 | 15 |
Memorandum of association |
TIF | 147.81 KB | 02.12.2019 | 12.12.1994 | 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 |
TIF | 50.38 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
TIF | 143.1 KB | 31.03.2016 | 10.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.33 KB | 31.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 02.12.2019 | 10.02.2010 | 2 |
Application |
TIF | 120.96 KB | 02.12.2019 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 02.12.2019 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 02.12.2019 | 17.12.2004 | 1 |
Registration certificates |
TIF | 28.83 KB | 02.12.2019 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 02.12.2019 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 02.12.2019 | 09.12.2004 | 1 |
Application |
TIF | 213.76 KB | 02.12.2019 | 08.12.2004 | 7 |
Consent of the auditor |
TIF | 10.13 KB | 02.12.2019 | 08.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 02.12.2019 | 02.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 02.12.2019 | 02.09.2004 | 1 |
Sample report |
TIF | 28.58 KB | 02.12.2019 | 17.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 02.12.2019 | 20.09.2001 | 1 |
Other documents |
TIF | 46.56 KB | 02.12.2019 | 17.09.2001 | 1 |
Application |
TIF | 14.03 KB | 02.12.2019 | 11.09.2001 | 1 |
Other documents |
TIF | 12.73 KB | 02.12.2019 | 11.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 02.12.2019 | 10.09.2001 | 1 |
Submission/Application |
TIF | 21.95 KB | 02.12.2019 | 10.09.2001 | 1 |
Submission/Application |
TIF | 11.12 KB | 02.12.2019 | 10.09.2001 | 1 |
Copy of the personal identification document |
TIF | 45.75 KB | 02.12.2019 | 03.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 02.12.2019 | 31.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 02.12.2019 | 31.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 02.12.2019 | 09.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 02.12.2019 | 08.08.2000 | 1 |
Sample report |
TIF | 30.21 KB | 02.12.2019 | 04.08.2000 | 1 |
Other documents |
TIF | 62.57 KB | 02.12.2019 | 02.08.2000 | 1 |
Other documents |
TIF | 14.22 KB | 02.12.2019 | 02.08.2000 | 1 |
Other documents |
TIF | 44.26 KB | 02.12.2019 | 02.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 02.12.2019 | 02.08.2000 | 1 |
Submission/Application |
TIF | 30.24 KB | 02.12.2019 | 02.08.2000 | 1 |
Submission/Application |
TIF | 19.11 KB | 02.12.2019 | 02.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 02.12.2019 | 31.08.1999 | 1 |
Other documents |
TIF | 21.61 KB | 02.12.2019 | 31.08.1999 | 1 |
Other documents |
TIF | 34.99 KB | 02.12.2019 | 31.08.1999 | 1 |
Registration certificates |
TIF | 57.3 KB | 02.12.2019 | 31.08.1999 | 1 |
Sample report |
TIF | 32.58 KB | 02.12.2019 | 19.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 02.12.2019 | 16.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 02.12.2019 | 16.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 02.12.2019 | 16.08.1999 | 1 |
Other documents |
TIF | 39.07 KB | 02.12.2019 | 24.09.1998 | 1 |
Application |
TIF | 143.36 KB | 02.12.2019 | 19.08.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 37.1 KB | 02.12.2019 | 19.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 02.12.2019 | 14.08.1996 | 2 |
Specimen signature without Identity number |
TIF | 16.02 KB | 02.12.2019 | 14.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 02.12.2019 | 18.07.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 02.12.2019 | 16.07.1996 | 1 |
Other documents |
TIF | 158.77 KB | 02.12.2019 | 30.04.1996 | 4 |
Submission/Application |
TIF | 19.97 KB | 02.12.2019 | 15.04.1996 | 1 |
Submission/Application |
TIF | 20.71 KB | 02.12.2019 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 02.12.2019 | 12.07.1995 | 2 |
Submission/Application |
TIF | 26.79 KB | 02.12.2019 | 12.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 02.12.2019 | 11.07.1995 | 1 |
Other documents |
TIF | 34.37 KB | 02.12.2019 | 11.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 02.12.2019 | 11.07.1995 | 1 |
Copy of the personal identification document |
TIF | 202.09 KB | 02.12.2019 | 31.05.1995 | 2 |
Application |
TIF | 143.56 KB | 02.12.2019 | 19.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 02.12.2019 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 02.12.2019 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 02.12.2019 | 19.12.1994 | 1 |
Registration certificates |
TIF | 42.22 KB | 02.12.2019 | 19.12.1994 | 1 |
Registration certificates |
TIF | 44.85 KB | 02.12.2019 | 19.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 17.5 KB | 02.12.2019 | 19.12.1994 | 1 |
Other documents |
TIF | 26.77 KB | 02.12.2019 | 16.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 02.12.2019 | 16.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.86 KB | 02.12.2019 | 15.12.1994 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 02.12.2019 | 14.12.1994 | 1 |
Copy of the personal identification document |
TIF | 43.48 KB | 02.12.2019 | 08.02.1994 | 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