FOROMS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by paid taxes
14 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 "FOROMS" |
| Registration number, date | 50003452781, 19.07.1999 |
| VAT number | LV50003452781 from 27.07.1999 Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Marijas iela 15 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 20.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 10.46 | 7.61 | 8.57 |
| Personal income tax (thousands, €) | 3.55 | 3.09 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 4.35 | 4.06 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 250 | € 284 | € 71 000 | Latvia | 27.09.2024 | 30.09.2024 |
Historical addresses
| Rīga, Kaļķu iela 3-4 | Until 12.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Marijas iela 15 | Until 04.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin foroms | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| File | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FOR 21 SAMAZINATS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FOR 20 | |||||
| vadi zin Foroms2020File0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revid zin 2019 | |||||
| vad.zin 2019F | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3vadzinScan | |||||
| 4zv rinScan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revid. zi ojuma2017f. | |||||
| vad zin 2017F | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS | |||||
| vad zin16 f | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1for | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsf | |||||
2012 |
Annual report | 26.06.2013 | TIF (812.09 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (807.07 KB) | ||
2010 |
Annual report | 23.08.2011 | TIF (759.29 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (814.14 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (768.31 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (414.8 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (962.41 KB) | ||
2004 |
Annual report | 27.09.2024 | TIF (1.27 MB) | ||
2003 |
Annual report | 27.09.2024 | TIF (1 MB) | ||
2002 |
Annual report | 27.09.2024 | TIF (760.17 KB) | ||
2001 |
Annual report | 27.09.2024 | TIF (1.07 MB) | ||
2000 |
Annual report | 27.09.2024 | TIF (988.77 KB) | ||
1999 |
Annual report | 27.09.2024 | TIF (678.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.6 KB | 27.09.2024 | 27.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 151.07 KB | 24.09.2024 | 24.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 151.07 KB | 24.07.2024 | 24.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.98 KB | 10.12.2019 | 03.12.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.46 KB | 10.12.2019 | 03.12.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.37 KB | 03.12.2019 | 21.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.74 KB | 15.05.2019 | 14.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 11.03.2019 | 26.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 11.03.2019 | 26.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 30.11.2018 | 30.11.2018 | 2 |
Shareholders’ register |
TIF | 17.01 KB | 27.09.2024 | 15.01.2014 | 1 |
Articles of Association |
TIF | 20.46 KB | 21.12.2022 | 15.01.2014 | 1 |
Shareholders’ register |
TIF | 84.87 KB | 27.09.2024 | 28.11.2013 | 3 |
Shareholders’ register |
TIF | 24.68 KB | 27.09.2024 | 07.10.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.11 KB | 27.09.2024 | 05.10.2009 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 835.05 KB | 27.09.2024 | 05.10.2009 | 27 |
Shareholders’ register |
TIF | 15.79 KB | 27.09.2024 | 30.06.2009 | 1 |
Articles of Association |
TIF | 38.24 KB | 27.09.2024 | 29.07.2004 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 27.09.2024 | 29.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.4 KB | 27.09.2024 | 25.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.69 KB | 27.09.2024 | 25.05.2000 | 1 |
Shareholders’ register |
TIF | 19.34 KB | 27.09.2024 | 25.05.2000 | 1 |
Articles of Association |
TIF | 277.18 KB | 27.09.2024 | 12.07.1999 | 9 |
Memorandum of Association |
TIF | 18.42 KB | 27.09.2024 | 12.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.79 KB | 30.09.2024 | 27.09.2024 | 4 |
Application |
EDOC | 40.56 KB | 24.09.2024 | 24.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.13 KB | 24.09.2024 | 13.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.27 KB | 24.07.2024 | 24.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 67.85 KB | 10.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 62.79 KB | 10.12.2019 | 03.12.2019 | 2 |
Other documents |
TIF | 381.05 KB | 10.12.2019 | 03.12.2019 | 16 |
Other documents |
TIF | 296.72 KB | 10.12.2019 | 03.12.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 10.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 10.12.2019 | 03.12.2019 | 1 |
Application |
TIF | 62.66 KB | 03.12.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 41.53 KB | 03.09.2019 | 28.08.2019 | 4 |
Application |
EDOC | 50.68 KB | 03.09.2019 | 28.08.2019 | 4 |
Application |
DOCX | 41.53 KB | 03.09.2019 | 28.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 03.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 03.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 03.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 03.12.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 17.05.2019 | 17.05.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 27.53 KB | 15.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
DOCX | 32.39 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
EDOC | 46.65 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
DOCX | 32.39 KB | 16.04.2019 | 16.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.8 KB | 11.03.2019 | 26.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 11.03.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 11.03.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 11.03.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 05.12.2018 | 05.12.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 30.11.2018 | 30.11.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.85 KB | 30.11.2018 | 30.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.83 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.21 KB | 01.02.2018 | 31.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.08 KB | 01.02.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 27.09.2024 | 20.01.2014 | 2 |
Application |
TIF | 113.36 KB | 27.09.2024 | 15.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 27.09.2024 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 27.09.2024 | 04.12.2013 | 2 |
Application |
TIF | 135.17 KB | 27.09.2024 | 28.11.2013 | 4 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 27.09.2024 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 27.09.2024 | 05.02.2009 | 1 |
Sample report |
TIF | 33.71 KB | 27.09.2024 | 05.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 27.09.2024 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 27.09.2024 | 08.08.2007 | 2 |
Application |
TIF | 145.63 KB | 27.09.2024 | 03.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 27.09.2024 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 27.09.2024 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 27.09.2024 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 27.09.2024 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 27.09.2024 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 27.09.2024 | 18.04.2005 | 1 |
Application |
TIF | 83.23 KB | 27.09.2024 | 12.04.2005 | 3 |
Consent of the auditor |
TIF | 10.58 KB | 27.09.2024 | 12.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 27.09.2024 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 27.09.2024 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 27.09.2024 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 27.09.2024 | 12.08.2004 | 1 |
Registration certificates |
TIF | 140.05 KB | 27.09.2024 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 27.09.2024 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 27.09.2024 | 12.05.2001 | 1 |
Submission/Application |
TIF | 19.59 KB | 27.09.2024 | 12.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 27.09.2024 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 27.09.2024 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 27.09.2024 | 01.11.2000 | 1 |
Sample report |
TIF | 30.22 KB | 27.09.2024 | 01.11.2000 | 1 |
Submission/Application |
TIF | 24.08 KB | 27.09.2024 | 01.11.2000 | 1 |
Sample report |
TIF | 28.69 KB | 27.09.2024 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 27.09.2024 | 03.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.64 KB | 27.09.2024 | 12.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 27.09.2024 | 29.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.12 KB | 27.09.2024 | 25.05.2000 | 1 |
Other documents |
TIF | 37.44 KB | 27.09.2024 | 25.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 27.09.2024 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 27.09.2024 | 25.05.2000 | 2 |
Submission/Application |
TIF | 21.22 KB | 27.09.2024 | 25.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 27.09.2024 | 20.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 27.09.2024 | 19.07.1999 | 1 |
Registration certificates |
TIF | 44.2 KB | 27.09.2024 | 19.07.1999 | 1 |
Registration certificates |
TIF | 70.5 KB | 27.09.2024 | 19.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 27.09.2024 | 14.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 27.09.2024 | 14.07.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 27.09.2024 | 13.07.1999 | 1 |
Application |
TIF | 103.17 KB | 27.09.2024 | 12.07.1999 | 4 |
Sample report |
TIF | 22.5 KB | 27.09.2024 | 15.12.1998 | 1 |
Copy of the personal identification document |
TIF | 53.68 KB | 27.09.2024 | 28.01.1997 | 3 |
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
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