Foršās mēbeles, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
421 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Foršās mēbeles"
Registration number, date 50103938401, 15.10.2015
VAT number LV50103938401 from 11.09.2020 Europe VAT register
Register, date Commercial Register, 15.10.2015
Legal address "Kalna Magones", Zosēnu pag., Cēsu nov., LV-4133 Check address owners
Fixed capital 500 EUR, registered payment 15.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.66 10.34 11.33
Personal income tax (thousands, €) 3.26 0.96 1.64
Statutory social insurance contributions (thousands, €) 7.18 3.07 4.14
Average employees count 2 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2019
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   14.11.2019
* 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

Natural person

100 % 100 € 5 € 500 Latvia 15.10.2019 14.11.2019

Apply information changes

"Foršās mēbeles", SIA

"Kalna Magones", Zosēnu pagasts, Cēsu nov., LV-4133 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

SIA "Olive dizains" Until 14.11.2019 6 years ago

Historical addresses

Ogres nov., Ogre, Zilokalnu prospekts 22 - 18 Until 14.11.2019 6 years ago
Jaunpiebalgas nov., Zosēnu pag., "Kalna Magones" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (118.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (117.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (117.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (117.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (115.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
sap.prot PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (360.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (444.29 KB) €9.00

2015

Annual report 15.10.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
OLIVE DIZANS 004 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.88 KB 15.10.2019 15.10.2019 1

Articles of Association

TIF 68.18 KB 15.10.2019 15.10.2019 3

Shareholders’ register

TIF 62.23 KB 15.10.2019 15.10.2019 3

Articles of Association

DOCX 18.76 KB 06.10.2015 05.10.2015 1

Articles of Association

DOCX 18.76 KB 06.10.2015 05.10.2015 1

Memorandum of Association

DOCX 15.81 KB 06.10.2015 05.10.2015 1

Memorandum of Association

DOCX 15.81 KB 06.10.2015 05.10.2015 1

Shareholders’ register

DOCX 15.88 KB 06.10.2015 05.10.2015 1

Shareholders’ register

DOCX 15.88 KB 06.10.2015 05.10.2015 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 70.56 KB 14.11.2019 14.11.2019 2

Announcement regarding the legal address

TIF 9.62 KB 15.10.2019 15.10.2019 1

Application

TIF 236.04 KB 15.10.2019 15.10.2019 9

Power of attorney, act of empowerment

TIF 9.97 KB 15.10.2019 15.10.2019 1

Protocols/decisions of a company/organisation

TIF 48.74 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 77.21 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

RTF 190.9 KB 15.10.2015 15.10.2015 2

Confirmation or consent to legal address

JPEG 235.98 KB 09.10.2015 09.10.2015 1

Confirmation or consent to legal address

EDOC 124.05 KB 09.10.2015 09.10.2015 1

Announcement regarding the legal address

DOCX 14.5 KB 06.10.2015 06.10.2015 1

Announcement regarding the legal address

EDOC 27.16 KB 06.10.2015 06.10.2015 1

Application

DOCX 22.31 KB 06.10.2015 06.10.2015 3

Application

EDOC 35.13 KB 06.10.2015 06.10.2015 3

Bank statements or other document regarding the payment of the equity

PDF 251.95 KB 06.10.2015 06.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 255.57 KB 06.10.2015 06.10.2015 1

Articles of Association

EDOC 31.18 KB 06.10.2015 05.10.2015 1

Memorandum of Association

EDOC 28.47 KB 06.10.2015 05.10.2015 1

Shareholders’ register

EDOC 27.62 KB 06.10.2015 05.10.2015 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