Forpost investment, SIA

Limited Liability Company
Place in branch
2K+ by turnover

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

SRS administration taxes (payments) debt data

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

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
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
Suit 102, Pirmais stāvs, Blake Building, Corner Eyre & Hutson Street, Belīzes pi

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 13 years ago
Rīga, Kārļa Ulmaņa gatve 86F Until 02.10.2014 11 years ago
Jelgava, Aviācijas iela 42 Until 12.11.2015 10 years ago

Annual reports

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

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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