FORRO, SIA
Limited Liability Company
Place in branch
103 by turnover
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 FORRO |
| Registration number, date | 41203032353, 26.03.2008 |
| VAT number | None (excluded 12.04.2011) Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Gobas iela 22 – 53, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.06 | 0.05 |
| 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
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
| Types of activities from statues | Kuģu un peldošo iekārtu būve Atpūtas un sporta laivu būve Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | 12.02.2019 | 18.02.2019 |
Historical company names
| SIA "AJ GRANTS" | Until 18.02.2019 | 6 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Kurmāles pagasts, "Kalnstrauti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīgas nov., Kurmāles pag., "Kalnstrauti" | Until 03.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (77.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (76.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (77.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (74.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (88.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (204.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | PDF (184.58 KB) | €8.00 |
2014 |
Annual report | 15.07.2015 | TIF (313.87 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (408.63 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (479.46 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (463.37 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (1.43 MB) | ||
2009 |
Annual report | 26.07.2010 | TIF (2.18 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (2.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.88 KB | 13.02.2019 | 12.02.2019 | 1 |
Articles of Association |
EDOC | 27.71 KB | 13.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 13.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
TIF | 5 KB | 17.07.2013 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 8.27 KB | 17.07.2013 | 31.08.2009 | 1 |
Articles of Association |
TIF | 162.89 KB | 17.07.2013 | 14.07.2009 | 7 |
Shareholders’ register |
TIF | 8.26 KB | 17.07.2013 | 14.07.2009 | 1 |
Shareholders’ register |
TIF | 8.97 KB | 17.07.2013 | 08.07.2009 | 1 |
Articles of Association |
TIF | 435.06 KB | 31.03.2008 | 15.03.2008 | 8 |
Memorandum of association |
TIF | 94.88 KB | 31.03.2008 | 15.03.2008 | 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 | 66.25 KB | 18.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.88 KB | 13.02.2019 | 12.02.2019 | 1 |
Articles of Association |
EDOC | 27.71 KB | 13.02.2019 | 12.02.2019 | 1 |
Application |
DOCX | 38.48 KB | 13.02.2019 | 12.02.2019 | 4 |
Application |
EDOC | 47.28 KB | 13.02.2019 | 12.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 13.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.02 KB | 13.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 17.07.2013 | 08.01.2010 | 2 |
Application |
TIF | 79.57 KB | 17.07.2013 | 05.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 17.07.2013 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.36 KB | 17.07.2013 | 03.09.2009 | 1 |
Application |
TIF | 78 KB | 17.07.2013 | 31.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 6.78 KB | 17.07.2013 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.51 KB | 17.07.2013 | 31.08.2009 | 1 |
Sample report |
TIF | 18 KB | 17.07.2013 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 17.07.2013 | 20.07.2009 | 1 |
Application |
TIF | 70.38 KB | 17.07.2013 | 14.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 17.07.2013 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.99 KB | 17.07.2013 | 13.07.2009 | 1 |
Application |
TIF | 44.4 KB | 17.07.2013 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 17.07.2013 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 31.03.2008 | 26.03.2008 | 1 |
Registration certificates |
TIF | 78.82 KB | 31.03.2008 | 26.03.2008 | 1 |
Application |
TIF | 851.42 KB | 31.03.2008 | 18.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 31.03.2008 | 18.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 31.03.2008 | 15.03.2008 | 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