Forprojekts, SIA
Limited Liability Company, Micro company
Place in branch
740 by turnover
464 by profit
35 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 "Forprojekts" |
| Registration number, date | 40003792450, 27.12.2005 |
| VAT number | LV40003792450 from 17.01.2006 Europe VAT register |
| Register, date | Commercial Register, 27.12.2005 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forprojekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- Request debt return with VERDIKTS
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, €) | 0.8 | 1.07 | 0.4 |
| Personal income tax (thousands, €) | 0.11 | 0.21 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.28 | 0.09 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 14.05.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Russian Federation | 04.04.2016 | 08.04.2016 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 04.04.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kleistu iela 4-19 | Until 26.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (137.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums (1) (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad1 | PNG | ||||
2012 |
Annual report | 27.03.2013 | TIF (552.94 KB) | ||
2011 |
Annual report | 01.03.2012 | TIF (692.47 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (795.6 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (908.61 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.49 KB | 19.06.2017 | 04.04.2016 | 1 |
Articles of Association |
TIF | 161.89 KB | 19.06.2017 | 04.04.2016 | 5 |
Shareholders’ register |
TIF | 51.91 KB | 19.06.2017 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 28.12 KB | 19.06.2017 | 16.06.2008 | 1 |
Articles of Association |
TIF | 167.13 KB | 19.06.2017 | 20.12.2005 | 5 |
Memorandum of Association |
TIF | 36.37 KB | 19.06.2017 | 20.12.2005 | 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 |
TIF | 78.21 KB | 19.06.2017 | 08.04.2016 | 2 |
Application |
TIF | 107.55 KB | 19.06.2017 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 19.06.2017 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 19.06.2017 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 19.06.2017 | 20.09.2012 | 1 |
Application |
TIF | 98.91 KB | 19.06.2017 | 20.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 48.38 KB | 19.06.2017 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 19.06.2017 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.86 KB | 19.06.2017 | 18.06.2008 | 2 |
Application |
TIF | 430.11 KB | 19.06.2017 | 16.06.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 19.06.2017 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.83 KB | 19.06.2017 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 19.06.2017 | 27.12.2005 | 2 |
Registration certificates |
TIF | 33.13 KB | 19.06.2017 | 27.12.2005 | 1 |
Application |
TIF | 547.07 KB | 19.06.2017 | 21.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.14 KB | 19.06.2017 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.25 KB | 19.06.2017 | 21.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 19.06.2017 | 20.12.2005 | 1 |
Consent of the auditor |
TIF | 12.97 KB | 19.06.2017 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 19.06.2017 | 20.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 19.06.2017 | 20.12.2005 | 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.
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