FORPET BALTIC, SIA

Limited Liability Company, Average company
Place in branch
200 by turnover
131 by paid taxes
213 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FORPET BALTIC"
Registration number, date 40203307665, 07.04.2021
VAT number LV40203307665 from 26.05.2021 Europe VAT register
Register, date Commercial Register, 07.04.2021
Legal address Ventspils Augsto tehnoloģiju parks 6, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 337 828.20 0.00 0.00 337 828.20 12.11.2024
15.10.2024 394 183.27 0.00 0.00 353 675.60 15.10.2024
09.09.2024 350 905.81 0.00 0.00 350 905.81 09.09.2024
19.08.2024 351 281.41 0.00 0.00 0.00 19.08.2024
24.07.2024 349 533.97 0.00 0.00 0.00 24.07.2024
19.01.2024 1 143.21 0.00 0.00 0.00 19.01.2024
09.10.2023 155 386.15 0.00 0.00 0.00 09.10.2023
11.09.2023 100 787.25 0.00 0.00 0.00 11.09.2023
16.08.2023 39 988.58 0.00 0.00 0.00 16.08.2023
13.06.2023 97 339.87 0.00 0.00 0.00 13.06.2023
16.05.2023 85 539.96 0.00 0.00 0.00 16.05.2023
19.04.2023 39 550.95 0.00 0.00 0.00 19.04.2023
07.03.2023 35 655.59 0.00 0.00 0.00 07.03.2023

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, €) 469.98 20.36 -30.57
Personal income tax (thousands, €) 213.81 160.84 9.79
Statutory social insurance contributions (thousands, €) 422.99 292.94 26.41
Average employees count 68 44 4

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2021
Monaco Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2021
* 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

Forpet S.a r.l.

Reg. no. B254998
1511, Luksemburga, 121 avenue de la Faiencerie

100 % 2 800 € 1 € 2 800 Luxembourg 29.06.2021 04.08.2021

Apply information changes

ML

"FORPET BALTIC", SIA

Ventspils Augsto tehnoloģiju parks 6, Ventspils LV-3602 Check address owners

Plastmasas izstrādājumi

https://forpet.pro/

Historical addresses

Ventspils, Ventspils Augsto tehnoloģiju parks 1 Until 19.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
FORPET revidentu zinojums 2023 PDF
FORPET vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Forpet revidenta zinojums 2022 PDF
Forpet vad.zinojums 2022 PDF

2021

Annual report 07.04.2021 - 31.12.2021 30.07.2022  PDF (81.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.17 KB 30.07.2021 29.06.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 497.79 KB 30.07.2021 27.05.2021 17

Amendments to the Articles of Association

TIF 48.64 KB 22.04.2021 20.04.2021 1

Articles of Association

TIF 380.17 KB 22.04.2021 20.04.2021 6

Regulations for the increase/reduction of the equity

TIF 54.98 KB 22.04.2021 20.04.2021 1

Shareholders’ register

TIF 73.52 KB 22.04.2021 20.04.2021 3

Articles of Association

TIF 312.98 KB 30.03.2021 26.03.2021 5

Memorandum of Association

TIF 183.27 KB 30.03.2021 26.03.2021 2

Shareholders’ register

TIF 65.78 KB 30.03.2021 26.03.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.02 KB 19.12.2023 12.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 04.08.2021 04.08.2021 2

Application

TIF 346.58 KB 30.07.2021 29.06.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 26.8 KB 30.07.2021 29.06.2021 1

Power of attorney, act of empowerment

TIF 55.48 KB 30.07.2021 29.06.2021 1

Power of attorney, act of empowerment

TIF 250.81 KB 30.07.2021 14.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 23.04.2021 23.04.2021 2

Application

TIF 460.63 KB 22.04.2021 20.04.2021 8

Application of shareholders or third persons for the acquisition of shares

TIF 45.93 KB 22.04.2021 20.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 29.15 KB 22.04.2021 20.04.2021 1

Power of attorney, act of empowerment

TIF 53.82 KB 22.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

TIF 42.31 KB 22.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

TIF 198.71 KB 22.04.2021 20.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 07.04.2021 07.04.2021 2

Announcement regarding the legal address

TIF 39.63 KB 30.03.2021 26.03.2021 1

Application

TIF 304.3 KB 30.03.2021 26.03.2021 5

Confirmation or consent to legal address

DOC 54.5 KB 30.03.2021 25.03.2021 1

Confirmation or consent to legal address

EDOC 39.24 KB 30.03.2021 25.03.2021 1

Copy of the personal identification document

TIF 134.92 KB 30.07.2021 17.12.2019 5

Copy of the personal identification document

TIF 178.09 KB 30.03.2021 11.04.2012 4
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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