Forston, SIA

Limited Liability Company, Small company
Place in branch
242 by turnover
398 by profit
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forston"
Registration number, date 41503072459, 10.07.2015
VAT number LV41503072459 from 31.10.2017 Europe VAT register
Register, date Commercial Register, 10.07.2015
Legal address 18. novembra iela 52, Daugavpils, LV-5401 Check address owners
Fixed capital 2 850 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, €) -191.96 -137.04 38.5
Personal income tax (thousands, €) 2.7 2.79 3.46
Statutory social insurance contributions (thousands, €) 9.76 9.5 10.05
Average employees count 6 7 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2024
* 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

Sabiedrība ar ierobežotu atbildību "DEREX"

Reg. no. 51503050951
Daugavpils, Spaļu iela 1P

100 % 2 850 € 1 € 2 850 Latvia 01.08.2024 13.08.2024

Apply information changes

ML

"Forston", SIA

18. novembra 52, Daugavpils, LV-5401 Check address owners

Celtniecības un remonta darbi

http://www.forston.eu

Historical addresses

Daugavpils, Dunduru iela 3 Until 30.09.2015 9 years ago
Daugavpils nov., Naujenes pag., Vecstropi, Krāslavas iela 5 Until 06.06.2017 7 years ago
Daugavpils, Dunduru iela 3 Until 28.05.2018 6 years ago
Daugavpils, Andreja Pumpura iela 100 Until 17.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA FORSTON vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA FORSTON vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (486.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
zinas1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.53 KB 13.08.2024 01.08.2024 1

Amendments to the Articles of Association

TIF 9.46 KB 23.01.2018 02.01.2018 1

Articles of Association

TIF 67.84 KB 23.01.2018 02.01.2018 3

Shareholders’ register

TIF 97.21 KB 23.01.2018 02.01.2018 4

Amendments to the Articles of Association

TIF 10.45 KB 02.10.2017 20.09.2017 1

Articles of Association

TIF 67.1 KB 02.10.2017 20.09.2017 3

Shareholders’ register

TIF 94.88 KB 21.04.2017 20.04.2017 4

Shareholders’ register

TIF 118.07 KB 30.09.2016 22.09.2016 4

Articles of Association

TIF 11.13 KB 04.08.2015 09.07.2015 1

Memorandum of Association

TIF 12.19 KB 04.08.2015 09.07.2015 1

Shareholders’ register

TIF 18.48 KB 04.08.2015 09.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.34 KB 13.08.2024 13.08.2024 11

Protocols/decisions of a company/organisation

EDOC 23.45 KB 13.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 17.02.2020 17.02.2020 2

Application

DOCX 54 KB 17.02.2020 24.01.2020 3

Application

EDOC 62.65 KB 17.02.2020 24.01.2020 3

Confirmation or consent to legal address

PDF 404.75 KB 17.02.2020 22.01.2020 2

Confirmation or consent to legal address

EDOC 202.14 KB 17.02.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 189.3 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 28.05.2018 28.05.2018 2

Application

TIF 129.96 KB 11.06.2018 24.05.2018 3

Confirmation or consent to legal address

TIF 18.35 KB 11.06.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 18.01.2018 18.01.2018 2

Application

TIF 372.32 KB 23.01.2018 16.01.2018 5

Protocols/decisions of a company/organisation

TIF 39.38 KB 23.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 26.09.2017 26.09.2017 2

Application

TIF 156.68 KB 02.10.2017 21.09.2017 4

Protocols/decisions of a company/organisation

TIF 37.32 KB 02.10.2017 20.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 06.06.2017 06.06.2017 2

Application

TIF 51.17 KB 06.06.2017 02.06.2017 2

Confirmation that the list of arbitrators is updated

TIF 9.41 KB 06.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.85 KB 25.04.2017 25.04.2017 2

Application

TIF 161.33 KB 21.04.2017 20.04.2017 6

Protocols/decisions of a company/organisation

TIF 40.52 KB 21.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.74 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 193.65 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 193.65 KB 23.09.2016 23.09.2016 2

Application

TIF 410.4 KB 23.09.2016 22.09.2016 7

Protocols/decisions of a company/organisation

TIF 46.9 KB 23.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

TIF 20.38 KB 09.12.2015 30.09.2015 2

Application

TIF 76.43 KB 09.12.2015 25.09.2015 4

Confirmation or consent to legal address

TIF 9.24 KB 09.12.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 29.63 KB 04.08.2015 10.07.2015 2

Announcement regarding the legal address

TIF 6.19 KB 04.08.2015 09.07.2015 1

Application

TIF 150.26 KB 04.08.2015 09.07.2015 7

Bank statements or other document regarding the payment of the equity

TIF 11.78 KB 04.08.2015 09.07.2015 1

Confirmation or consent to legal address

TIF 9.29 KB 04.08.2015 09.07.2015 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