Forms, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forms"
Registration number, date 40203130640, 14.03.2018
VAT number LV40203130640 from 17.04.2019 Europe VAT register
Register, date Commercial Register, 14.03.2018
Legal address Biķernieku iela 224 – 21, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.34 0.58 1.65
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 0 0.08 0.53
Average employees count 1 1 1
Received COVID-19 downtime support 19.04.2021, 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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   01.02.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 02.01.2024 01.02.2024

Apply information changes

ML

"Forms", SIA

Biķernieku 224, Rīga LV-1079 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 28.01.2024  PDF (285.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (291.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (715.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (1.09 MB) €11.00

2018

Annual report 14.03.2018 - 31.12.2018 02.04.2019  PDF (78.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 190.1 KB 01.02.2024 02.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 242.64 KB 01.02.2024 02.01.2024 1

Shareholders’ register

EDOC 246.39 KB 01.02.2024 02.01.2024 1

Memorandum of Association

DOCX 15.19 KB 14.03.2018 09.03.2018 1

Memorandum of Association

DOCX 15.19 KB 14.03.2018 09.03.2018 1

Articles of Association

DOCX 13.69 KB 14.03.2018 05.03.2018 1

Articles of Association

DOCX 13.69 KB 14.03.2018 05.03.2018 1

Shareholders’ register

DOCX 16.11 KB 14.03.2018 05.03.2018 1

Shareholders’ register

DOCX 16.11 KB 14.03.2018 05.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 497.08 KB 01.02.2024 28.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 245.48 KB 01.02.2024 02.01.2024 1

Protocols/decisions of a company/organisation

EDOC 243.2 KB 01.02.2024 02.01.2024 1

Decisions / letters / protocols of public notaries

RTF 191.19 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 14.03.2018 14.03.2018 2

Confirmation or consent to legal address

EDOC 136.15 KB 14.03.2018 09.03.2018 1

Confirmation or consent to legal address

PDF 336.89 KB 14.03.2018 09.03.2018 1

Confirmation or consent to legal address

PDF 336.89 KB 14.03.2018 09.03.2018 1

Memorandum of Association

EDOC 30.73 KB 14.03.2018 09.03.2018 1

Application

EDOC 51.96 KB 14.03.2018 06.03.2018 3

Application

DOCX 37.29 KB 14.03.2018 06.03.2018 3

Application

DOCX 37.29 KB 14.03.2018 06.03.2018 3

Announcement regarding the legal address

EDOC 28.53 KB 14.03.2018 05.03.2018 1

Announcement regarding the legal address

DOCX 12.88 KB 14.03.2018 05.03.2018 1

Announcement regarding the legal address

DOCX 12.88 KB 14.03.2018 05.03.2018 1

Articles of Association

EDOC 29.19 KB 14.03.2018 05.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 757.59 KB 14.03.2018 05.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 788.08 KB 14.03.2018 05.03.2018 1

Shareholders’ register

EDOC 31.44 KB 14.03.2018 05.03.2018 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