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 "FORMANI DESIGN" |
| Registration number, date | 40203077369, 26.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2017 |
| Legal address | Elizabetes iela 69 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORMANI DESIGN, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 911.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 909.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 908.01 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 906.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 903.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 902.33 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 900.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 898.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 847.36 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 846.58 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 845.60 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 843.56 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 841.36 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 839.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 835.60 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 833.86 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 832.24 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 830.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 828.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 777.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 776.54 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 774.72 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 773.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 771.06 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 769.68 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 768.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 767.34 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 765.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 763.80 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 761.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 760.02 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 631.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 624.91 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 617.75 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 610.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 603.66 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 596.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 589.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 582.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 575.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 568.32 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 561.26 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 504.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 497.37 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 490.85 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 473.65 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 467.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 461.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 455.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 449.24 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 409.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 403.73 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 347.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 255.41 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 202.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 199.39 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 196.67 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 193.87 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 178.57 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 155.03 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
KAUFMANN HOLDINGS LTDReg. no. HE 395336
|
100 % | 100 | € 28 | € 2 800 | Cyprus | 13.12.2021 | 20.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Formani Design", SIA
Elizabetes 69, Rīga, LV-1050 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.10.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 26.06.2017 - 31.12.2017 | 03.05.2018 | PDF (81.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 356.84 KB | 12.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 20.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 20.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 11.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 11.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 11.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 11.10.2021 | 29.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
103.17 KB | 20.12.2021 | 19.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
124.91 KB | 20.12.2021 | 19.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
103.17 KB | 20.12.2021 | 19.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 16.19 KB | 20.12.2021 | 19.08.2021 | 1 |
Shareholders’ register |
TIF | 65.28 KB | 28.06.2017 | 08.06.2017 | 2 |
Articles of Association |
TIF | 31.52 KB | 20.06.2017 | 08.06.2017 | 1 |
Memorandum of association |
TIF | 54.18 KB | 20.06.2017 | 08.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.61 KB | 12.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 12.08.2024 | 09.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 08.08.2024 | 08.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOC | 109.5 KB | 20.12.2021 | 17.12.2021 | 1 |
Application |
DOC | 109.5 KB | 20.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 45.03 KB | 20.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOC | 101 KB | 11.10.2021 | 06.10.2021 | 1 |
Application |
DOC | 101 KB | 11.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
EDOC | 45.59 KB | 11.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 45.57 KB | 11.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOC | 144.5 KB | 27.09.2021 | 22.09.2021 | 6 |
Application |
DOC | 144.5 KB | 27.09.2021 | 22.09.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.09.2021 | 15.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.09.2021 | 15.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.22 KB | 23.08.2021 | 20.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
124.64 KB | 20.12.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.33 KB | 20.12.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.33 KB | 20.12.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.1 KB | 20.12.2021 | 19.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 193.72 KB | 20.12.2021 | 19.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 14.04.2021 | 13.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.23 KB | 06.04.2021 | 01.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.97 KB | 05.03.2021 | 05.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.39 KB | 27.09.2021 | 23.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.3 KB | 27.09.2021 | 23.02.2021 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.61 KB | 27.10.2020 | 21.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.11 KB | 17.09.2020 | 17.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.94 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.26 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.32 KB | 28.08.2020 | 28.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.98 KB | 27.09.2021 | 12.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.72 KB | 27.09.2021 | 12.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.91 MB | 27.09.2021 | 12.06.2020 | 43 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.14 KB | 11.12.2018 | 10.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.92 KB | 25.07.2018 | 24.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.81 KB | 28.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.18 KB | 13.03.2018 | 08.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 192.89 KB | 06.03.2018 | 27.02.2018 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.93 KB | 12.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 26.06.2017 | 26.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 20.06.2017 | 16.06.2017 | 1 |
Application |
TIF | 142.44 KB | 28.06.2017 | 08.06.2017 | 5 |
Application |
TIF | 62.59 KB | 28.06.2017 | 08.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.24 KB | 20.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 20.06.2017 | 07.06.2017 | 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