FORMENTOR, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
589 by profit
97 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 "FORMENTOR" |
| Registration number, date | 40103736197, 28.11.2013 |
| VAT number | LV40103736197 from 10.12.2013 Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | Voldemāra iela 1, Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 25 020 EUR, registered payment 23.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORMENTOR, 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, €) | -9.06 | 0.32 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 1.42 | 0.06 |
| Average employees count | 1 | 1 | 1 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2021 | 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 | 28.11.2013 |
* 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 % | 834 | € 30 | € 25 020 | Latvia | 20.01.2022 | 25.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Formentor", SIA
Saulesdārzs, Voldemāra 1, Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ķeguma nov., Birzgales pag., "Lejas Grantiņi 9" | Until 21.05.2015 | 9 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Saulesdārzs, Voldemāra iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 28.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 25.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 25.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 23.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 23.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.12.2021 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 23.12.2021 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 23.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 09.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
TIF | 66.91 KB | 27.10.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 24.7 KB | 29.11.2013 | 15.11.2013 | 1 |
Memorandum of association |
TIF | 59 KB | 29.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
TIF | 54.22 KB | 29.11.2013 | 15.11.2013 | 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 |
EDOC | 62.11 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOC | 101 KB | 25.01.2022 | 20.01.2022 | 1 |
Application |
DOC | 101 KB | 25.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 25.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOC | 109 KB | 23.12.2021 | 16.12.2021 | 4 |
Application |
DOC | 109 KB | 23.12.2021 | 16.12.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
107.16 KB | 23.12.2021 | 16.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
107.16 KB | 23.12.2021 | 16.12.2021 | 1 | |
Shareholders’ register |
EDOC | 25.26 KB | 23.12.2021 | 16.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.17 KB | 23.12.2021 | 15.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.17 KB | 23.12.2021 | 15.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.12.2021 | 13.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.12.2021 | 13.12.2021 | 1 |
Articles of Association |
EDOC | 15.95 KB | 23.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 23.12.2021 | 10.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 23.12.2021 | 10.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.68 KB | 23.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOC | 102.5 KB | 09.12.2021 | 05.12.2021 | 1 |
Application |
DOC | 102.5 KB | 09.12.2021 | 05.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 09.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 04.06.2015 | 21.05.2015 | 2 |
Application |
TIF | 84.42 KB | 04.06.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 04.06.2015 | 12.05.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.31 KB | 04.06.2015 | 10.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 85.66 KB | 27.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 21.07.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 16.07.2014 | 16.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.38 KB | 16.07.2014 | 15.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.3 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 24.03.2014 | 24.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.56 KB | 19.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.48 KB | 03.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 03.02.2014 | 03.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.1 KB | 29.01.2014 | 29.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
317.17 KB | 29.01.2014 | 29.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 29.11.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 90.6 KB | 29.11.2013 | 28.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.32 KB | 29.11.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 29.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 161.15 KB | 29.11.2013 | 15.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.8 KB | 29.11.2013 | 15.11.2013 | 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