FORMA, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
5 by profit
17 by paid taxes
11 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 | SIA "FORMA" |
| Registration number, date | 44103128453, 23.09.2019 |
| VAT number | LV44103128453 from 24.11.2020 Europe VAT register |
| Register, date | Commercial Register, 23.09.2019 |
| Legal address | Lielā iela 38, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 46.22 | 15.2 | 1.05 |
| Personal income tax (thousands, €) | 27.8 | 22.34 | 11.23 |
| Statutory social insurance contributions (thousands, €) | 56.63 | 43.99 | 20.35 |
| Average employees count | 8 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darbarīku ražošana (25.73) |
| Field from SRS | Cita veida darbgaldu ražošana (28.49) |
| CSP industry | Cita veida darbgaldu ražošana (28.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | 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 | 23.09.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 17.01.2020 | 23.01.2020 |
Contacts in cooperation with
Apply information changes
"Forma", SIA
Bukulti, Atpūtas 1-4, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Instrumentu un darbarīku ražošana
Historical addresses
| Garkalnes nov., Bukulti, Atpūtas iela 1 - 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Bukulti, Atpūtas iela 1 - 4 | Until 05.09.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Forma | |||||
| Vad zinojums FO 1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 23.09.2019 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.34 KB | 23.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.34 KB | 23.01.2020 | 17.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.43 KB | 23.01.2020 | 13.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.43 KB | 23.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 14.43 KB | 23.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 14.43 KB | 23.01.2020 | 13.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.97 KB | 23.01.2020 | 13.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.97 KB | 23.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 18.44 KB | 23.09.2019 | 18.09.2019 | 1 |
Memorandum of Association |
DOCX | 22.59 KB | 23.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 23.09.2019 | 18.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.37 KB | 02.09.2024 | 27.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 57.02 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 48.69 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 48.69 KB | 23.01.2020 | 20.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
160.14 KB | 23.01.2020 | 17.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.14 KB | 23.01.2020 | 17.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.09 KB | 23.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
EDOC | 26.81 KB | 23.01.2020 | 17.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.01 KB | 23.01.2020 | 13.01.2020 | 1 |
Articles of Association |
EDOC | 24.01 KB | 23.01.2020 | 13.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.36 KB | 23.01.2020 | 13.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.75 KB | 23.01.2020 | 13.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.75 KB | 23.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 23.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.15 KB | 23.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.15 KB | 23.01.2020 | 13.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.6 KB | 23.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 23.09.2019 | 23.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.51 KB | 23.09.2019 | 18.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.22 KB | 23.09.2019 | 18.09.2019 | 1 |
Articles of Association |
EDOC | 27.74 KB | 23.09.2019 | 18.09.2019 | 1 |
Application |
DOCX | 41.5 KB | 23.09.2019 | 18.09.2019 | 4 |
Application |
EDOC | 49.84 KB | 23.09.2019 | 18.09.2019 | 4 |
Memorandum of Association |
EDOC | 31.32 KB | 23.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.57 KB | 23.09.2019 | 18.09.2019 | 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