FORUM GROUP SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORUM GROUP SERVICE"
Registration number, date 40103424388, 03.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2011
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR , registered 22.01.2020 (registered payment 22.01.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 3.62
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Baltā iela 3/9 Until 19.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

Annual report 03.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2011 GP FGS.xls PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 27 KB 17.01.2020 15.01.2020 1

Articles of Association

DOC 26.5 KB 17.01.2020 05.01.2020 1

Shareholders’ register

DOC 33.5 KB 17.01.2020 05.01.2020 1

Shareholders’ register

DOC 33.5 KB 17.01.2020 05.01.2020 1

Amendments to the Articles of Association

DOC 25 KB 04.07.2016 29.06.2016 1

Articles of Association

DOC 25.5 KB 04.07.2016 29.06.2016 1

Shareholders’ register

XLS 24.5 KB 04.07.2016 29.06.2016 1

Articles of Association

TIF 37.64 KB 07.06.2011 26.05.2011 1

Memorandum of Association

TIF 41.69 KB 07.06.2011 26.05.2011 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 99.03 KB 27.01.2021 27.01.2021 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 02.10.2020 01.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.45 KB 02.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194.74 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 27.08.2020 27.08.2020 2

Orders/request/cover notes of court bailiffs

EDOC 369.88 KB 24.08.2020 21.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 384.95 KB 24.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 17.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 17.03.2020 17.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.76 KB 12.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

RTF 193.37 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 22.01.2020 22.01.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 82.61 KB 17.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 74.01 KB 17.01.2020 15.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.93 KB 17.01.2020 15.01.2020 1

Articles of Association

EDOC 19.73 KB 17.01.2020 05.01.2020 1

Application

EDOC 51.23 KB 17.01.2020 05.01.2020 5

Application

DOCX 43.59 KB 17.01.2020 05.01.2020 5

Protocols/decisions of a company/organisation

EDOC 20.01 KB 17.01.2020 05.01.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 17.01.2020 05.01.2020 1

Shareholders’ register

EDOC 27.38 KB 17.01.2020 05.01.2020 1

Shareholders’ register

EDOC 20.32 KB 17.01.2020 05.01.2020 1

Other documents

TIF 753.49 KB 20.01.2020 01.06.2017 11

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.28 KB 08.08.2016 08.08.2016 2

Amendments to the Articles of Association

EDOC 22.26 KB 04.07.2016 29.06.2016 1

Articles of Association

EDOC 22.18 KB 04.07.2016 29.06.2016 1

Application

DOC 76 KB 04.07.2016 29.06.2016 2

Application

EDOC 34.8 KB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOC 32 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.41 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 22.05 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.4 KB 20.01.2015 19.01.2015 2

Application

TIF 112.93 KB 20.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 68.21 KB 07.06.2011 03.06.2011 1

Registration certificates

TIF 120.15 KB 07.06.2011 03.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 299.63 KB 07.06.2011 31.05.2011 1

Announcement regarding the legal address

TIF 24.15 KB 07.06.2011 26.05.2011 1

Application

TIF 602.79 KB 07.06.2011 26.05.2011 4
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