Forsis, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
29 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Forsis" |
| Registration number, date | 41503043182, 23.08.2007 |
| VAT number | None (excluded 11.06.2014) Europe VAT register |
| Register, date | Commercial Register, 23.08.2007 |
| Legal address | Rīgas iela 12B – 1, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.03.2016 |
| 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
- Positive 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, €) | 2.55 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 01.03.2016 | 04.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEO Latvija" | Until 18.06.2009 | 15 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 12b-1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2 2023bilanceapstipr | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| forsis l mums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (302.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (302.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (303.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas atbildiba0002 | |||||
2010 |
Annual report | 05.05.2011 | TIF (230.66 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (165.81 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (349.23 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (296.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.86 KB | 10.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 75.47 KB | 10.03.2016 | 01.03.2016 | 3 |
Shareholders’ register |
TIF | 74.8 KB | 10.03.2016 | 01.03.2016 | 3 |
Shareholders’ register |
TIF | 51.63 KB | 10.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 19.19 KB | 29.06.2009 | 22.05.2009 | 1 |
Shareholders’ register |
TIF | 29.65 KB | 29.06.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 30.12 KB | 18.09.2007 | 02.08.2007 | 1 |
Memorandum of association |
TIF | 55.61 KB | 18.09.2007 | 02.08.2007 | 2 |
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 | 56.74 KB | 10.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 166.16 KB | 10.03.2016 | 01.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.26 KB | 10.03.2016 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 29.06.2009 | 18.06.2009 | 2 |
Registration certificates |
TIF | 53.43 KB | 29.06.2009 | 18.06.2009 | 1 |
Sample report |
TIF | 27.62 KB | 29.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.83 KB | 29.06.2009 | 09.06.2009 | 2 |
Sample report |
TIF | 27.26 KB | 29.06.2009 | 09.06.2009 | 1 |
Application |
TIF | 115.89 KB | 29.06.2009 | 01.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.81 KB | 29.06.2009 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 18.09.2007 | 23.08.2007 | 1 |
Registration certificates |
TIF | 26.46 KB | 18.09.2007 | 23.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.4 KB | 10.03.2016 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 114.56 KB | 18.09.2007 | 20.08.2007 | 4 |
Application |
TIF | 197.62 KB | 18.09.2007 | 03.08.2007 | 8 |
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