FORPET BALTIC, SIA
Limited Liability Company, Average company
Place in branch
200 by turnover
131 by paid taxes
213 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 "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
- 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 26.08.2024 | 350 906.88 | 28.08.2024 14:18 | |||
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 2 800 | € 1 | € 2 800 | Luxembourg | 29.06.2021 | 04.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"FORPET BALTIC", SIA
Ventspils Augsto tehnoloģiju parks 6, Ventspils LV-3602 Check address owners
Plastmasas izstrādājumi
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 | |||||
| FORPET revidentu zinojums 2023 | |||||
| FORPET vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Forpet revidenta zinojums 2022 | |||||
| Forpet vad.zinojums 2022 | |||||
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.12.2023 |
LETA | Ventspils brīvostā ekspluatācijā nodota iepakojumu ražotne |