Forpost investment, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by paid taxes
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 | Liquidation proceeding, 27.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Forpost investment" |
| Registration number, date | 40103606524, 14.11.2012 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 14.11.2012 |
| Legal address | Ģertrūdes iela 117 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 350 584 EUR, registered payment 23.07.2016 |
| 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
- Has liquidation process (from 27.08.2019)
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.08.2024 | 520.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 518.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 516.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 514.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 512.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 510.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 509.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 458.17 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 457.15 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 455.84 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 453.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 451.96 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 449.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 446.56 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 444.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 442.84 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 440.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 388.75 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 387.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 387.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 385.43 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 383.75 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 381.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 380.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 378.89 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 378.05 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 376.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 374.75 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 372.59 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 371.39 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 257.77 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 255.01 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 185.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 183.39 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 181.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 179.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 177.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 175.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 173.12 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
BERTA FINANCE LTD.Reg. no. 93,244
|
99.88 % | 16 500 | LVL 100 | LVL 1 650 000 | Belize | 30.09.2013 | 03.10.2013 |
Natural person |
0.12 % | 20 | LVL 100 | LVL 2 000 | Russian Federation | 30.09.2013 | 03.10.2013 |
Historical addresses
| Rīga, Ģertrūdes iela 41-2 | Until 12.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 86F | Until 02.10.2014 | 10 years ago |
| Jelgava, Aviācijas iela 42 | Until 12.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (76.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.10.2020 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (2.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (2.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (297.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 14.11.2012 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4.Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.84 KB | 07.10.2013 | 30.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.17 KB | 07.10.2013 | 30.09.2013 | 1 |
Shareholders’ register |
TIF | 77.83 KB | 07.10.2013 | 30.09.2013 | 2 |
Shareholders’ register |
TIF | 41.43 KB | 23.09.2013 | 17.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.47 KB | 07.10.2013 | 12.09.2013 | 5 |
Articles of Association |
TIF | 15.27 KB | 21.11.2012 | 12.11.2012 | 1 |
Memorandum of Association |
TIF | 38.91 KB | 21.11.2012 | 12.11.2012 | 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 |
EDOC | 65.81 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
DOCX | 40.11 KB | 27.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 49.24 KB | 27.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 18.07.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 18.07.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.41 KB | 18.07.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 83.57 KB | 10.08.2018 | 08.08.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.64 KB | 10.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 19.11.2015 | 12.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 19.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 183.02 KB | 19.11.2015 | 28.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 19.11.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 495.32 KB | 06.10.2014 | 29.09.2014 | 13 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 06.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 07.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 36.28 KB | 07.10.2013 | 30.09.2013 | 1 |
Other documents |
TIF | 35.33 KB | 07.10.2013 | 30.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.88 KB | 07.10.2013 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 23.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 40.97 KB | 23.09.2013 | 17.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 23.09.2013 | 17.09.2013 | 1 |
Appraisal reports |
TIF | 38.7 KB | 07.10.2013 | 23.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 137.67 KB | 07.10.2013 | 15.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 152.41 KB | 07.10.2013 | 15.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.95 KB | 07.10.2013 | 15.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 07.10.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.19 KB | 14.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 81.73 KB | 14.12.2012 | 07.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 14.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 21.11.2012 | 14.11.2012 | 1 |
Registration certificates |
TIF | 27.33 KB | 21.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 139.5 KB | 21.11.2012 | 13.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 21.11.2012 | 13.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 21.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 21.11.2012 | 12.11.2012 | 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