Format investment, SIA
Limited Liability Company, Micro company
Place in branch
307 by turnover
54 by profit
97 by paid taxes
56 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 "Format investment" |
| Registration number, date | 50103893811, 27.04.2015 |
| VAT number | LV50103893811 from 02.03.2021 Europe VAT register |
| Register, date | Commercial Register, 27.04.2015 |
| Legal address | Cerību iela 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Format investment, SIA
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
- 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, €) | 37.91 | 28.4 | 3.5 |
| Personal income tax (thousands, €) | 14.29 | 7.38 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 23.84 | 12.06 | 2.05 |
| Average employees count | 7 | 3 | 2 |
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 | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2022 |
* 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 | 20.03.2024 | 26.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Format investment", SIA
Cerību 7, Alūksne, Alūksnes nov., LV-4301 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Format Auto" | Until 26.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Senču iela 4 | Until 05.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (81.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.10.2020 | PDF (78.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (96.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2018 | PDF (96.93 KB) | €9.00 |
2015 |
Annual report | 27.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.78 KB | 26.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 19.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 19.10.2022 | 28.09.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.11.2019 | 01.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.77 KB | 15.11.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.11.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.11.2019 | 01.10.2019 | 1 |
Articles of Association |
DOC | 27 KB | 23.01.2017 | 28.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.89 KB | 26.03.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 44.04 KB | 25.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 44.04 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.76 KB | 25.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 53.63 KB | 19.10.2022 | 16.10.2022 | 7 |
Application |
DOCX | 53.63 KB | 19.10.2022 | 16.10.2022 | 7 |
Shareholders’ register |
EDOC | 34.02 KB | 19.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 19.10.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 19.10.2022 | 27.09.2022 | 1 |
Power of attorney, act of empowerment |
97.49 KB | 25.11.2022 | 23.04.2022 | 1 | |
Power of attorney, act of empowerment |
97.49 KB | 25.11.2022 | 23.04.2022 | 1 | |
Power of attorney, act of empowerment |
97.49 KB | 19.10.2022 | 22.04.2022 | 3 | |
Power of attorney, act of empowerment |
97.49 KB | 19.10.2022 | 22.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 50.67 KB | 05.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 59.54 KB | 05.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 05.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.57 KB | 05.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 43.85 KB | 15.11.2019 | 12.11.2019 | 1 |
Application |
EDOC | 52.81 KB | 15.11.2019 | 12.11.2019 | 1 |
Articles of Association |
EDOC | 37.21 KB | 15.11.2019 | 01.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.57 KB | 15.11.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 15.11.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.25 KB | 15.11.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.11.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.99 KB | 15.11.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.3 KB | 15.11.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.34 KB | 15.11.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
DOCX | 40.45 KB | 23.01.2017 | 19.01.2017 | 2 |
Application |
EDOC | 52.69 KB | 23.01.2017 | 19.01.2017 | 2 |
Articles of Association |
EDOC | 23.01 KB | 23.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 23.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 23.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 27.04.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.37 KB | 06.07.2015 | 21.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 71.45 KB | 17.03.2015 | 17.03.2015 | 1 |
Articles of Association |
EDOC | 63.78 KB | 17.03.2015 | 17.03.2015 | 1 |
Application |
EDOC | 53.78 KB | 17.03.2015 | 17.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.77 KB | 17.03.2015 | 17.03.2015 | 1 |
Memorandum of association |
EDOC | 67.73 KB | 17.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 17.03.2015 | 17.03.2015 | 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