FORUM DEVELOPMENT, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
4 by profit
21 by paid taxes
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 "FORUM DEVELOPMENT" |
| Registration number, date | 40003367303, 19.11.1997 |
| VAT number | LV40003367303 from 01.10.2020 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Jelgavas iela 27, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 74 415 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 70.31 | 26.05 | 18.69 |
| Personal income tax (thousands, €) | 0 | 0 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.69 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2008 |
* 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 % | 74 415 | € 1 | € 74 415 | Latvia | 07.04.2015 | 10.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Forum Development", SIA
Baltā 1B - 5.st., Rīga, LV-1055 Check address owners
Juridiskie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "FORUMS Audits" | Until 10.04.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FORUMS AUDITS" | Until 30.07.2003 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "Nekustamā īpašuma aģentūra "FORUMS"" | Until 29.11.1999 | 25 years ago |
Historical addresses
| Rīga, Antonijas iela 21/23 | Until 24.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 17.07.2020 | 4 years ago |
| Rīga, Baltā iela 1B | Until 02.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (82.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (85.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (503.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (10.96 KB) | |
2008 |
Annual report | 05.10.2009 | TIF (687.11 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (151.4 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (111.74 KB) | ||
2005 |
Annual report | 13.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.63 KB | 07.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
EDOC | 27.58 KB | 07.04.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 50.46 KB | 10.01.2022 | 10.03.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 96.62 KB | 02.09.2020 | 26.08.2020 | 1 |
Application |
DOCX | 96.62 KB | 02.09.2020 | 26.08.2020 | 1 |
Application |
EDOC | 101.37 KB | 02.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 10.04.2015 | 10.04.2015 | 1 |
Articles of Association |
EDOC | 26.63 KB | 07.04.2015 | 07.04.2015 | 1 |
Application |
EDOC | 38.95 KB | 07.04.2015 | 07.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.8 KB | 07.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
EDOC | 27.58 KB | 07.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.68 KB | 14.10.2010 | 06.05.2010 | 2 |
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