Forsteri Juniors, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
91 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forsteri Juniors"
Registration number, date 40103675117, 27.05.2013
VAT number LV40103675117 from 06.06.2015 Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address "Salmiņi", Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 1 EUR, registered payment 23.09.2016
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, €) 31.5 70.52 44.8
Personal income tax (thousands, €) 11.6 21.16 13.06
Statutory social insurance contributions (thousands, €) 23.94 37.72 22.67
Average employees count 8 9 7

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   23.09.2016
* 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 % 1 € 1 € 1 Latvia 13.09.2016 23.09.2016

Apply information changes

ML

"Forsteri Juniors", SIA

"Salmiņi", Madliena, Madlienas pagasts, Ogres nov., LV-5045 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.forsteri.lv

Historical addresses

Rīga, Jelgavas iela 63 k-3 - 310C Until 23.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (927.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (657.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (825.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (258.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (258.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (261.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (344.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (355.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 FORSTERI FUNIORS paskaidrojums.doc PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 27.05.2013 - 31.12.2013 27.04.2014  HTML (88.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 11.5 KB 14.09.2016 14.09.2016 1

Amendments to the Articles of Association

DOC 11.5 KB 14.09.2016 14.09.2016 1

Shareholders’ register

PDF 1.5 MB 14.09.2016 13.09.2016 3

Articles of Association

DOC 11.5 KB 14.09.2016 12.09.2016 1

Articles of Association

DOC 11.5 KB 14.09.2016 12.09.2016 1

Shareholders’ register

PDF 1.47 MB 14.09.2016 12.09.2016 3

Articles of Association

TIF 17.49 KB 02.07.2013 22.05.2013 1

Memorandum of Association

TIF 22.99 KB 02.07.2013 22.05.2013 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 62.29 KB 14.11.2022 14.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.18 KB 10.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 29.04.2022 29.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.75 KB 26.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

RTF 183.14 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.14 KB 23.09.2016 23.09.2016 2

Confirmation or consent to legal address

PDF 372.12 KB 20.09.2016 19.09.2016 1

Confirmation or consent to legal address

PDF 402.69 KB 20.09.2016 19.09.2016 1

Amendments to the Articles of Association

EDOC 18.01 KB 14.09.2016 14.09.2016 1

Application

PDF 6.96 MB 14.09.2016 14.09.2016 25

Notice of a member of the Board regarding the resignation

ODT 13.53 KB 14.09.2016 14.09.2016 1

Notice of a member of the Board regarding the resignation

ODT 13.53 KB 14.09.2016 14.09.2016 1

Notice of a member of the Board regarding the resignation

EDOC 26.67 KB 14.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOC 14 KB 14.09.2016 13.09.2016 1

Protocols/decisions of a company/organisation

EDOC 18.53 KB 14.09.2016 13.09.2016 1

Protocols/decisions of a company/organisation

DOC 14 KB 14.09.2016 13.09.2016 1

Articles of Association

EDOC 17.85 KB 14.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

DOC 18 KB 14.09.2016 12.09.2016 2

Protocols/decisions of a company/organisation

EDOC 19.41 KB 14.09.2016 12.09.2016 2

Protocols/decisions of a company/organisation

DOC 18 KB 14.09.2016 12.09.2016 2

Application

TIF 127.88 KB 02.07.2013 30.05.2013 3

Decisions / letters / protocols of public notaries

TIF 46.25 KB 02.07.2013 27.05.2013 2

Registration certificates

TIF 71.62 KB 02.07.2013 27.05.2013 1

Announcement regarding the legal address

TIF 13.15 KB 02.07.2013 22.05.2013 1

Confirmation or consent to legal address

TIF 10.8 KB 02.07.2013 22.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 35.21 KB 02.07.2013 30.04.2013 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