FORMULA Kanādas-Latvijas kopuzņēmums, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
130 by profit
8 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "FORMULA" Kanādas-Latvijas kopuzņēmums |
| Registration number, date | 40003089257, 07.09.1992 |
| VAT number | LV40003089257 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Viskaļu iela 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 833 690 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORMULA Kanādas-Latvijas kopuzņēmums, 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, €) | 573.61 | 561.12 | 448.04 |
| Personal income tax (thousands, €) | 66.14 | 58.36 | 48.16 |
| Statutory social insurance contributions (thousands, €) | 134.9 | 122.67 | 104.42 |
| Average employees count | 20 | 20 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Canada | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2019 | Canada | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2019 | 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 | 10.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
RIGA OVERSEAS INVESTMENTS INC.Reg. no. 000863522
|
89.37 % | 1 278 | € 583 | € 745 074 | Canada | 29.04.2016 | 13.05.2016 |
Natural person |
3.50 % | 50 | € 583 | € 29 150 | Latvia | 29.04.2016 | 13.05.2016 |
Natural person |
3.50 % | 50 | € 583 | € 29 150 | Latvia | 29.04.2016 | 13.05.2016 |
Natural person |
2.24 % | 32 | € 583 | € 18 656 | Latvia | 29.04.2016 | 13.05.2016 |
Natural person |
1.40 % | 20 | € 583 | € 11 660 | Latvia | 29.04.2016 | 13.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.01.2010 |
Right to represent individually |
Natural person
(from 15.01.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Kanādas-Latvijas kopuzņēmums sabiedrība ar ierobežotu atbildību "FORMULA" | Until 25.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, S.Eizenšteina iela 6 | Until 16.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Biķernieku iela 1 | Until 14.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (607.32 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (663.11 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (761.2 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (457.04 KB) | ||
2005 |
Annual report | 01.09.2006 | PDF (748.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.09 KB | 12.06.2024 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 57.86 KB | 12.06.2024 | 29.04.2016 | 2 |
Articles of Association |
TIF | 141.22 KB | 29.09.2017 | 29.04.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.07 KB | 12.06.2024 | 16.10.1997 | 12 |
Amendments to the Articles of Association |
TIF | 31.64 KB | 12.06.2024 | 13.05.1994 | 1 |
Memorandum of association |
TIF | 91.47 KB | 12.06.2024 | 25.08.1992 | 4 |
Articles of Association |
TIF | 397.09 KB | 12.06.2024 | 11 | |
Shareholders’ register |
TIF | 32.14 KB | 12.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 400.77 KB | 08.04.2019 | 04.04.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 26.28 KB | 08.04.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.52 KB | 08.04.2019 | 09.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 12.06.2024 | 13.05.2016 | 2 |
Application |
TIF | 111.06 KB | 12.06.2024 | 29.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.1 KB | 12.06.2024 | 29.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 12.06.2024 | 04.02.2016 | 2 |
Application |
TIF | 153.71 KB | 12.06.2024 | 29.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 12.06.2024 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 12.06.2024 | 14.12.2013 | 2 |
Application |
TIF | 102.71 KB | 12.06.2024 | 09.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.84 KB | 12.06.2024 | 09.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 12.06.2024 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 12.06.2024 | 15.01.2013 | 2 |
Application |
TIF | 116.87 KB | 12.06.2024 | 09.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 12.06.2024 | 07.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 12.06.2024 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 12.06.2024 | 15.01.2010 | 2 |
Application |
TIF | 165.1 KB | 12.06.2024 | 12.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 12.06.2024 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.29 KB | 12.06.2024 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.45 KB | 12.06.2024 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 12.06.2024 | 28.02.2007 | 1 |
Sample report |
TIF | 20.37 KB | 12.06.2024 | 21.02.2007 | 1 |
Application |
TIF | 75.53 KB | 12.06.2024 | 19.02.2007 | 3 |
Other documents |
TIF | 91.02 KB | 12.06.2024 | 12.01.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 12.06.2024 | 08.01.1998 | 1 |
Statement |
TIF | 27.2 KB | 12.06.2024 | 14.10.1997 | 2 |
Application |
TIF | 16.57 KB | 12.06.2024 | 25.07.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.64 KB | 12.06.2024 | 25.07.1994 | 1 |
Other documents |
TIF | 18.36 KB | 12.06.2024 | 25.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 12.06.2024 | 13.05.1994 | 1 |
Registration certificates |
TIF | 78.5 KB | 12.06.2024 | 07.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 12.06.2024 | 02.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 12.06.2024 | 01.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 12.06.2024 | 01.09.1992 | 1 |
Application |
TIF | 158.02 KB | 12.06.2024 | 31.08.1992 | 4 |
Other documents |
TIF | 14.04 KB | 12.06.2024 | 25.08.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 12.06.2024 | 25.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 12.06.2024 | 25.08.1992 | 2 |
Specimen signature without Identity number |
TIF | 19.92 KB | 12.06.2024 | 25.08.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 12.06.2024 | 12.08.1992 | 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