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.
Basic data
| Status | Liquidation proceeding, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FORPOST TERMINAL" |
| Registration number, date | 50103684821, 21.06.2013 |
| VAT number | None (excluded 14.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.06.2013 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.03.2020)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 100 918.89 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 100 918.89 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 100 918.89 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 100 918.89 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 111 678.71 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.06.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 111 678.71 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 113 083.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 113 082.58 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 113 081.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 113 080.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 113 078.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 112 402.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 111 548.13 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 110 665.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 109 811.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 108 928.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 108 102.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 107 220.34 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 106 319.49 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 105 404.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 104 457.48 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 103 542.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 104 204.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 103 598.80 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 102 664.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 101 699.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 99 332.78 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 96 285.18 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 95 463.18 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 98 254.65 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 102 745.56 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 96 961.74 | 0.00 | 26 308.24 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 96 722.52 | 0.00 | 27 390.20 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 96 324.06 | 0.00 | 28 978.01 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 39 163.21 | 0.00 | 30 770.34 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 39 026.94 | 0.00 | 30 770.34 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 41 134.98 | 0.00 | 31 784.52 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 40 417.16 | 0.00 | 33 100.06 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 36 013.98 | 0.00 | 31 240.05 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 41 189.14 | 0.00 | 31 240.05 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 45 652.82 | 0.00 | 31 240.05 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 41 077.12 | 0.00 | 31 240.05 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 36 983.23 | 0.00 | 32 573.67 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 35 666.89 | 0.00 | 32 591.71 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 11 651.85 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 487.21 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 994.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 14 921.02 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 12 581.97 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 973.11 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 10.76 | 0 | 1.41 |
| Personal income tax (thousands, €) | 4.24 | 0 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.03.2020 |
* 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 % | 2 540 | € 28 | € 71 120 | Russian Federation | 02.04.2019 | 09.04.2019 |
Historical addresses
| Rīga, Jūrmalas gatve 32 | Until 22.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums FORPOST TERMINAL 1 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums FORPOST TERMINAL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 21.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.11 KB | 09.04.2019 | 02.04.2019 | 5 |
Shareholders’ register |
DOCX | 18.62 KB | 12.11.2018 | 09.11.2018 | 1 |
Articles of Association |
TIF | 92.73 KB | 09.02.2016 | 26.01.2016 | 3 |
Articles of Association |
TIF | 100.1 KB | 02.02.2015 | 16.01.2015 | 2 |
Articles of Association |
TIF | 55.13 KB | 26.05.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 111.03 KB | 26.05.2014 | 16.05.2014 | 4 |
Articles of Association |
TIF | 54.45 KB | 23.07.2013 | 22.05.2013 | 1 |
Memorandum of Association |
TIF | 133.25 KB | 23.07.2013 | 22.05.2013 | 3 |
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 | 66.61 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
EDOC | 33.97 KB | 11.03.2020 | 02.03.2020 | 3 |
Application |
DOC | 86.5 KB | 11.03.2020 | 02.03.2020 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 79.79 KB | 20.02.2020 | 20.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.08.2019 | 16.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 15.08.2019 | 15.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.71 KB | 15.08.2019 | 15.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 317.67 KB | 08.04.2019 | 03.04.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 102.85 KB | 09.04.2019 | 02.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 189.96 KB | 09.04.2019 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.12.2018 | 17.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.03 KB | 12.12.2018 | 12.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.96 KB | 12.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 52.53 KB | 12.11.2018 | 09.11.2018 | 3 |
Application |
EDOC | 60.87 KB | 12.11.2018 | 09.11.2018 | 3 |
Shareholders’ register |
EDOC | 39.55 KB | 12.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 02.03.2018 | 02.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.09 KB | 28.02.2018 | 28.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 07.08.2017 | 07.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 25.07.2017 | 25.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 21.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 182.67 KB | 12.05.2017 | 26.04.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 19.53 KB | 12.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 15.03.2017 | 15.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 10.03.2017 | 09.03.2017 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 72.84 KB | 10.03.2017 | 09.03.2017 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 2.48 MB | 10.03.2017 | 09.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.92 KB | 07.12.2016 | 07.12.2016 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 197.42 KB | 07.12.2016 | 07.12.2016 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 97.02 KB | 07.12.2016 | 07.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 09.02.2016 | 05.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.54 KB | 09.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 172.44 KB | 09.02.2016 | 26.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 09.02.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 09.02.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 30.12.2015 | 30.12.2015 | 2 |
Application |
644.19 KB | 23.12.2015 | 22.12.2015 | 2 | |
Notice of a member of the Board regarding the resignation |
208.23 KB | 23.12.2015 | 22.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 02.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 265.05 KB | 02.02.2015 | 20.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.54 KB | 02.02.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.63 KB | 02.02.2015 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 26.05.2014 | 22.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 26.05.2014 | 20.05.2014 | 1 |
Application |
TIF | 261.07 KB | 26.05.2014 | 19.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.02 KB | 26.05.2014 | 16.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 23.07.2013 | 21.06.2013 | 2 |
Registration certificates |
TIF | 108.2 KB | 23.07.2013 | 21.06.2013 | 1 |
Application |
TIF | 606.9 KB | 23.07.2013 | 11.06.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.58 KB | 23.07.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 30.3 KB | 23.07.2013 | 22.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 49.51 KB | 23.07.2013 | 22.05.2013 | 2 |
Appraisal reports |
TIF | 539.03 KB | 23.07.2013 | 20.05.2013 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 462.23 KB | 23.07.2013 | 26.01.2012 | 2 |
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 |
|---|---|---|
24.10.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Biznesa komūna P&PH" |