FORUM AUTO, SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
16 by profit
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FORUM AUTO"
Registration number, date 40003930147, 11.06.2007
VAT number LV40003930147 from 04.10.2007 Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address Kārļa Ulmaņa gatve 101, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 228 EUR, registered payment 07.06.2016
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, €) 5825.08 4888.43 4331.96
Personal income tax (thousands, €) 356.9 322.41 260.26
Statutory social insurance contributions (thousands, €) 615.28 561.38 473.55
Average employees count 58 56 53
Received COVID-19 downtime support 15.01.2021, €

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2024
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 23.04.2024
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 23.04.2024
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 23.04.2024
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 23.04.2024
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   23.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   23.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.04.2024
* 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

TKM Auto OU

Reg. no. 11282852
Gonsiori 2, Tallinas pilsēta, Harju apriņķis, 10143, Igaunija

100 % 14 228 € 1 € 14 228 Estonia 26.05.2016 07.06.2016

Apply information changes

ML

"Forum Auto", SIA

Kārļa Ulmaņa gatve 101, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto tirdzniecība, autosaloni

http://www.forumauto.lv

Historical company names

SIA "KIA Automobiles" Until 02.07.2013 11 years ago

Historical addresses

Rīga, Ieriķu iela 3 Until 11.09.2007 17 years ago
Rīga, Pulkveža Brieža iela 31 Until 02.07.2013 11 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 101 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
FORUM AUTO AUDITA ZI OJUMS PDF
FORUM AUTO VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
Forum revid zinojums 2021 PDF
Forum vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 LV PDF
Vadibas zinojums 2020 LV PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Forum Auto zverinata revidenta zinojums 2019 PDF
Vadibas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
Forum Auto Revidenta zinojums 2018 PDF
Forum Auto Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
FORUM AUTO GP2017 Revidenta zinojums PDF
FORUM AUTO GP Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums FA 2016 PDF
Vadibas zinojums FA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FA Gada parskats 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gads PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
FA vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Protocol -vad zinojumsR.Doru0049 ZIP

2009

Annual report 23.04.2010  TIF (2.07 MB)

2008

Annual report 05.06.2009  TIF (893.63 KB)

2007

Annual report 29.05.2008  TIF (539.64 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 356.2 KB 23.04.2024 09.04.2024 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.87 MB 17.01.2023 16.01.2023 10

Amendments to the Articles of Association

TIF 18.37 KB 13.06.2016 26.05.2016 1

Articles of Association

TIF 24.73 KB 13.06.2016 26.05.2016 1

Shareholders’ register

TIF 28.37 KB 13.06.2016 26.05.2016 1

Shareholders’ register

TIF 39.97 KB 09.08.2013 01.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.61 KB 09.08.2013 15.07.2013 6

Amendments to the Articles of Association

TIF 4.99 KB 03.07.2013 25.06.2013 1

Articles of Association

TIF 15.88 KB 03.07.2013 25.06.2013 1

Shareholders’ register

TIF 26.1 KB 19.06.2013 31.05.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.75 KB 19.06.2013 23.05.2013 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.69 KB 19.06.2013 23.05.2013 6

Shareholders’ register

TIF 23.91 KB 01.06.2011 16.05.2011 2

Amendments to the Articles of Association

TIF 8.5 KB 01.06.2011 26.04.2011 1

Articles of Association

TIF 24.36 KB 01.06.2011 26.04.2011 1

Regulations for the increase/reduction of the equity

TIF 28.6 KB 01.06.2011 26.04.2011 2

Shareholders’ register

TIF 24.28 KB 05.01.2010 17.12.2009 2

Amendments to the Articles of Association

TIF 8.8 KB 05.01.2010 14.12.2009 1

Articles of Association

TIF 22.86 KB 05.01.2010 14.12.2009 1

Regulations for the increase/reduction of the equity

TIF 28.58 KB 05.01.2010 14.12.2009 2

Shareholders’ register

TIF 19.53 KB 17.06.2009 02.06.2009 2

Amendments to the Articles of Association

TIF 8.48 KB 17.06.2009 20.05.2009 1

Articles of Association

TIF 22.38 KB 17.06.2009 20.05.2009 1

Regulations for the increase/reduction of the equity

TIF 24.27 KB 17.06.2009 20.05.2009 2

Articles of Association

TIF 21.36 KB 28.04.2008 28.03.2008 1

Regulations for the increase/reduction of the equity

TIF 28.87 KB 28.04.2008 28.03.2008 2

Shareholders’ register

TIF 24.69 KB 28.04.2008 28.03.2008 2

Articles of Association

TIF 22.96 KB 18.03.2008 14.02.2008 1

Amendments to the Articles of Association

TIF 15.34 KB 24.09.2007 04.09.2007 1

Articles of Association

TIF 24.08 KB 24.09.2007 04.09.2007 1

Articles of Association

TIF 19.93 KB 14.06.2007 17.05.2007 1

Memorandum of Association

TIF 71.12 KB 14.06.2007 17.05.2007 2

Amendments to the Articles of Association

TIF 10.77 KB 28.04.2008 1

Amendments to the Articles of Association

TIF 5.2 KB 18.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 357.98 KB 23.04.2024 18.04.2024 13

Justification supporting beneficial ownership disclosure statement

PDF 186.29 KB 23.04.2024 17.04.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 23.04.2024 17.04.2024 26

Justification supporting beneficial ownership disclosure statement

PDF 183.94 KB 23.04.2024 17.04.2024 3

List of members of the Board / Supervisory Board

ASICE 168.24 KB 23.04.2024 17.04.2024 2

Statement regarding the beneficial owners

ASICE 204.31 KB 23.04.2024 17.04.2024 3

Consent of members of the supervisory board

ASICE 99.53 KB 23.04.2024 16.04.2024 1

Protocols/decisions of a company/organisation

ASICE 186.3 KB 23.04.2024 16.04.2024 2

Protocols/decisions of a company/organisation

ASICE 198.13 KB 23.04.2024 16.04.2024 3

Application

ASICE 51.09 KB 17.01.2023 17.01.2023 5

Consent of members of the supervisory board

ASICE 26.72 KB 17.01.2023 16.01.2023 1

List of members of the Board / Supervisory Board

ASICE 22.4 KB 17.01.2023 16.01.2023 1

Power of attorney, act of empowerment

ASICE 27.7 KB 17.01.2023 16.01.2023 2

Protocols/decisions of a company/organisation

ASICE 22.82 KB 17.01.2023 16.01.2023 2

Copy of the personal identification document

ASICE 7.65 MB 23.04.2024 28.06.2022 3

Copy of the personal identification document

ASICE 117.3 KB 23.04.2024 06.06.2022 3

Copy of the personal identification document

ASICE 77.44 KB 23.04.2024 09.05.2022 3

Copy of the personal identification document

ASICE 2.36 MB 23.04.2024 04.03.2020 3

Copy of the personal identification document

ASICE 7.87 MB 23.04.2024 28.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 14.01.2019 14.01.2019 2

Application

TIF 186.48 KB 08.01.2019 08.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 05.06.2018 05.06.2018 2

Statement regarding the beneficial owners

TIF 233.17 KB 04.06.2018 21.05.2018 6

Statement regarding the beneficial owners

TIF 224.99 KB 04.06.2018 21.05.2018 6

Statement regarding the beneficial owners

TIF 245.87 KB 04.06.2018 21.05.2018 6

Power of attorney, act of empowerment

TIF 21.5 KB 12.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 13.06.2016 07.06.2016 2

Application

TIF 91.16 KB 13.06.2016 26.05.2016 2

Power of attorney, act of empowerment

TIF 23.48 KB 13.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

TIF 36.02 KB 13.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 15.02.2016 10.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.51 KB 05.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

RTF 181.61 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 07.01.2016 07.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 115.85 KB 04.01.2016 30.12.2015 3

State Revenue Service decisions/letters/statements

DOCX 108.18 KB 04.01.2016 30.12.2015 3

Decisions / letters / protocols of public notaries

TIF 33.57 KB 09.08.2013 07.08.2013 2

Application

TIF 55.88 KB 09.08.2013 01.08.2013 2

Decisions / letters / protocols of public notaries

TIF 32.23 KB 03.07.2013 02.07.2013 1

Registration certificates

TIF 49.93 KB 03.07.2013 02.07.2013 1

Announcement regarding the legal address

TIF 7.11 KB 03.07.2013 25.06.2013 1

Application

TIF 68.54 KB 03.07.2013 25.06.2013 2

Confirmation or consent to legal address

TIF 12.52 KB 03.07.2013 25.06.2013 1

Power of attorney, act of empowerment

TIF 17.97 KB 03.07.2013 25.06.2013 1

Protocols/decisions of a company/organisation

TIF 20.78 KB 03.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.93 KB 19.06.2013 19.06.2013 2

Power of attorney, act of empowerment

TIF 18.81 KB 19.06.2013 17.06.2013 1

Application

TIF 70.88 KB 19.06.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

TIF 37.63 KB 01.02.2013 31.01.2013 2

Application

TIF 149.36 KB 01.02.2013 30.01.2013 4

Power of attorney, act of empowerment

TIF 44.2 KB 01.02.2013 30.01.2013 1

Protocols/decisions of a company/organisation

TIF 42.54 KB 01.02.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 66.3 KB 02.10.2012 02.10.2012 2

Power of attorney, act of empowerment

TIF 244.66 KB 03.07.2013 21.09.2012 8

Application

TIF 146.13 KB 02.10.2012 17.09.2012 4

Power of attorney, act of empowerment

TIF 47.42 KB 02.10.2012 07.09.2012 1

Consent of members of the supervisory board

TIF 96.45 KB 02.10.2012 03.09.2012 5

Protocols/decisions of a company/organisation

TIF 53.17 KB 02.10.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

TIF 41.43 KB 21.06.2011 17.06.2011 2

Application

TIF 91.04 KB 21.06.2011 01.06.2011 2

Consent of a member of the Board / executive director

TIF 31.1 KB 21.06.2011 01.06.2011 2

Power of attorney, act of empowerment

TIF 44.86 KB 21.06.2011 01.06.2011 1

Protocols/decisions of a company/organisation

TIF 40.47 KB 21.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.16 KB 01.06.2011 26.05.2011 2

Submission/Application

TIF 12.54 KB 01.06.2011 24.05.2011 1

Application

TIF 87.58 KB 01.06.2011 16.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 9.43 KB 01.06.2011 16.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.58 KB 01.06.2011 26.04.2011 2

Power of attorney, act of empowerment

TIF 21.71 KB 01.06.2011 26.04.2011 1

Protocols/decisions of a company/organisation

TIF 32.98 KB 01.06.2011 26.04.2011 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 05.01.2010 30.12.2009 2

Application

TIF 63.48 KB 05.01.2010 28.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 9.22 KB 05.01.2010 28.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.9 KB 05.01.2010 14.12.2009 2

Power of attorney, act of empowerment

TIF 23.08 KB 05.01.2010 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 24.81 KB 05.01.2010 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 33.84 KB 17.06.2009 16.06.2009 1

Application

TIF 84.39 KB 17.06.2009 09.06.2009 2

Statement of the Board regarding the payment of the equity

TIF 8.96 KB 17.06.2009 09.06.2009 1

Power of attorney, act of empowerment

TIF 12.08 KB 17.06.2009 08.06.2009 1

Statement of the Board regarding the payment of the equity

TIF 6.94 KB 17.06.2009 02.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.58 KB 17.06.2009 20.05.2009 2

Protocols/decisions of a company/organisation

TIF 36.19 KB 17.06.2009 20.05.2009 1

Power of attorney, act of empowerment

TIF 20.92 KB 17.06.2009 19.05.2009 1

Receipts on the publication and state fees

TIF 37.6 KB 17.06.2009 02.05.2009 3

Decisions / letters / protocols of public notaries

TIF 37.9 KB 22.01.2009 21.11.2008 1

Application

TIF 132.59 KB 22.01.2009 06.11.2008 5

Receipts on the publication and state fees

TIF 31.35 KB 22.01.2009 06.11.2008 2

Protocols/decisions of a company/organisation

TIF 72.01 KB 22.01.2009 23.10.2008 2

Decisions / letters / protocols of public notaries

TIF 52.72 KB 28.04.2008 17.04.2008 2

Receipts on the publication and state fees

TIF 30.76 KB 28.04.2008 11.04.2008 2

Application

TIF 64.99 KB 28.04.2008 28.03.2008 2

Protocols/decisions of a company/organisation

TIF 32.82 KB 28.04.2008 28.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 28.04.2008 27.03.2008 2

Decisions / letters / protocols of public notaries

TIF 59.96 KB 18.03.2008 14.03.2008 2

Receipts on the publication and state fees

TIF 28.32 KB 18.03.2008 29.02.2008 2

Application

TIF 109.27 KB 18.03.2008 28.02.2008 3

Power of attorney, act of empowerment

TIF 18.09 KB 28.04.2008 14.02.2008 1

Consent of members of the supervisory board

TIF 66.18 KB 18.03.2008 14.02.2008 5

Power of attorney, act of empowerment

TIF 19.11 KB 18.03.2008 14.02.2008 1

Protocols/decisions of a company/organisation

TIF 25.78 KB 18.03.2008 14.02.2008 1

Power of attorney, act of empowerment

TIF 133.78 KB 18.03.2008 04.10.2007 3

Decisions / letters / protocols of public notaries

TIF 39.08 KB 24.09.2007 21.09.2007 2

Power of attorney, act of empowerment

TIF 18.47 KB 24.09.2007 12.09.2007 1

Decisions / letters / protocols of public notaries

TIF 30.81 KB 17.09.2007 11.09.2007 1

Announcement regarding the legal address

TIF 9.53 KB 17.09.2007 10.09.2007 1

Application

TIF 63.54 KB 17.09.2007 10.09.2007 2

Power of attorney, act of empowerment

TIF 10.31 KB 17.09.2007 10.09.2007 1

Power of attorney, act of empowerment

TIF 160.07 KB 17.09.2007 10.09.2007 3

Receipts on the publication and state fees

TIF 30.22 KB 17.09.2007 10.09.2007 2

Application

TIF 99.22 KB 24.09.2007 04.09.2007 4

Consent of members of the supervisory board

TIF 68.95 KB 24.09.2007 04.09.2007 4

Protocols/decisions of a company/organisation

TIF 63.33 KB 24.09.2007 04.09.2007 2

Protocols/decisions of a company/organisation

TIF 55.29 KB 24.09.2007 04.09.2007 2

Receipts on the publication and state fees

TIF 39.87 KB 24.09.2007 04.09.2007 2

Decisions / letters / protocols of public notaries

TIF 38.38 KB 14.06.2007 11.06.2007 2

Registration certificates

TIF 22.12 KB 14.06.2007 11.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10 KB 14.06.2007 29.05.2007 1

Receipts on the publication and state fees

TIF 38.96 KB 14.06.2007 28.05.2007 2

Application

TIF 71.47 KB 14.06.2007 17.05.2007 3
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