FORUMS Investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
482 by turnover
1K+ by profit
253 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORUMS Investīcijas"
Registration number, date 40003411387, 23.09.1998
VAT number LV40003411387 from 15.10.1998 Europe VAT register
Register, date Commercial Register, 27.08.2003
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 433 914 EUR, registered payment 27.07.2016
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, €) 66.71 38.75 44.97
Personal income tax (thousands, €) 9.75 1.32 10.32
Statutory social insurance contributions (thousands, €) 23.11 10.02 18.8
Average employees count 7 5 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 24.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2020
* 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 "FORUMS Investīcijas"

Reg. no. 40003411387
Rīga, Baltā iela 1B

33.33 % 26 € 5 563 € 144 638 Latvia 21.03.2022 11.05.2022

Natural person

33.33 % 26 € 5 563 € 144 638 Latvia 02.08.2017 21.11.2017

Purmale, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003766890

33.33 % 26 € 5 563 € 144 638 Latvia 29.06.2016 27.07.2016

Apply information changes

"Forums investīcijas", SIA

Baltā 1B - 5.st., Rīga, LV-1055 Check address owners

Nekustamais īpašums

http://www.forum.lv

Historical addresses

Rīga, Baltā iela 3/9 Until 16.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (88.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (87.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VadZin Forum 2020 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZin Forum 2020 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (88.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
GP FI VadZin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Forums vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  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 03.05.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Forums GP 2011.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 26.04.2010  TIF (536.02 KB)

2008

Annual report 10.07.2009  TIF (602.07 KB)

2007

Annual report 30.06.2008  TIF (156.52 KB)

2006

Annual report 29.05.2007  TIF (138.94 KB)

2005

Annual report 08.11.2006  PDF (353.94 KB)

2004

Annual report 08.12.2017  TIF (530.56 KB)

2003

Annual report 08.12.2017  TIF (1.2 MB)

2002

Annual report 08.12.2017  TIF (666.53 KB)

2001

Annual report 08.12.2017  TIF (814.43 KB)

2000

Annual report 08.12.2017  TIF (1 MB)

1999

Annual report 08.12.2017  TIF (965.04 KB)

1998

Annual report 08.12.2017  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.62 KB 11.05.2022 21.03.2022 3

Amendments to the Articles of Association

EDOC 45.63 KB 03.07.2020 29.06.2020 1

Articles of Association

EDOC 56.82 KB 03.07.2020 29.06.2020 1

Shareholders’ register

EDOC 39.86 KB 21.11.2017 02.08.2017 1

Amendments to the Articles of Association

TIF 14.65 KB 08.12.2017 29.06.2016 1

Articles of Association

TIF 28.04 KB 20.10.2016 29.06.2016 1

Shareholders’ register

EDOC 39.31 KB 05.07.2016 29.06.2016 1

Shareholders’ register

TIF 33.75 KB 08.12.2017 20.09.2010 1

Articles of Association

TIF 55.12 KB 08.12.2017 30.03.2005 3

Articles of Association

TIF 440.3 KB 08.12.2017 15.08.2003 9

Shareholders’ register

TIF 17.92 KB 08.12.2017 15.08.2003 1

Amendments to the Articles of Association

TIF 47.4 KB 08.12.2017 21.11.2001 1

Regulations for the increase/reduction of the equity

TIF 61.72 KB 08.12.2017 21.11.2001 1

Amendments to the Articles of Association

TIF 27.46 KB 08.12.2017 06.08.2001 1

Regulations for the increase/reduction of the equity

TIF 30.69 KB 08.12.2017 06.08.2001 1

Articles of Association

TIF 464.58 KB 08.12.2017 12.02.1999 9

Amendments to the Articles of Association

TIF 40.1 KB 07.12.2017 19.10.1998 3

Articles of Association

TIF 423.45 KB 07.12.2017 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

EDOC 25.6 KB 27.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 11.05.2022 11.05.2022 2

Application

DOCX 69.63 KB 10.05.2022 10.05.2022 3

Application

DOCX 69.63 KB 10.05.2022 10.05.2022 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 14.97 KB 06.05.2022 06.05.2022 1

Submission/Application

EDOC 34.46 KB 06.05.2022 06.05.2022 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 56.16 KB 27.05.2022 26.04.2022 6

Decisions / judgements of courts and other law enforcement authorities

EDOC 78.05 KB 06.05.2022 19.04.2022 4

Power of attorney, act of empowerment

EDOC 24.14 KB 27.05.2022 15.02.2021 1

Power of attorney, act of empowerment

EDOC 24.14 KB 06.05.2022 15.02.2021 1

Submission/Application

TIF 20.4 KB 08.02.2021 28.01.2021 1

Decisions / judgements of courts and other law enforcement authorities

TIF 409.08 KB 08.02.2021 26.01.2021 9

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 03.07.2020 03.07.2020 2

Amendments to the Articles of Association

EDOC 45.63 KB 03.07.2020 29.06.2020 1

Articles of Association

EDOC 56.82 KB 03.07.2020 29.06.2020 1

Application

EDOC 104.58 KB 03.07.2020 29.06.2020 3

Application

DOCX 78.9 KB 03.07.2020 29.06.2020 3

Protocols/decisions of a company/organisation

EDOC 65.35 KB 03.07.2020 29.06.2020 2

Protocols/decisions of a company/organisation

DOCX 30.46 KB 03.07.2020 29.06.2020 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 66.55 KB 03.06.2020 02.06.2020 5

Submission/Application

EDOC 41 KB 03.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 18.12.2019 18.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.71 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 05.03.2019 05.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.07 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.07 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

DOC 94 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

DOC 94 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.94 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.66 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.82 KB 20.03.2018 20.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 68.53 KB 20.03.2018 19.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 54.04 KB 20.03.2018 19.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 68.53 KB 19.03.2018 19.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 54.04 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 24.01.2018 24.01.2018 2

Application

DOCX 56.84 KB 23.01.2018 23.01.2018 8

Application

EDOC 87.68 KB 23.01.2018 23.01.2018 8

Protocols/decisions of a company/organisation

DOCX 16.22 KB 23.01.2018 23.01.2018 2

Protocols/decisions of a company/organisation

EDOC 62.79 KB 23.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.95 KB 21.11.2017 21.11.2017 2

Application

PDF 196.49 KB 21.11.2017 02.08.2017 3

Application

EDOC 178.52 KB 21.11.2017 02.08.2017 3

Shareholders’ register

EDOC 39.86 KB 21.11.2017 02.08.2017 1

Orders/request/cover notes of court bailiffs

EDOC 375.07 KB 02.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

RTF 197.04 KB 27.07.2017 27.07.2017 2

Orders/request/cover notes of court bailiffs

PDF 387.55 KB 27.07.2017 26.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 377.65 KB 27.07.2017 26.07.2017 1

Documents attesting the transfer of shares

TIF 351.31 KB 03.08.2017 18.07.2017 6

Documents attesting the transfer of shares

TIF 195.2 KB 03.08.2017 18.07.2017 4

Decisions / letters / protocols of public notaries

TIF 55.48 KB 08.12.2017 27.07.2016 2

Application

TIF 125.01 KB 08.12.2017 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 66.15 KB 08.12.2017 29.06.2016 3

Shareholders’ register

EDOC 39.31 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 63.46 KB 08.12.2017 16.01.2015 2

Application

TIF 178.86 KB 08.12.2017 07.01.2015 3

Power of attorney, act of empowerment

TIF 282.85 KB 24.01.2018 24.07.2014 6

Decisions / letters / protocols of public notaries

TIF 53.47 KB 08.12.2017 06.06.2013 2

Decisions / letters / protocols of public notaries

TIF 61.86 KB 08.12.2017 20.05.2011 2

Application

TIF 232.57 KB 08.12.2017 12.05.2011 5

Protocols/decisions of a company/organisation

TIF 26.15 KB 08.12.2017 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 51.65 KB 08.12.2017 21.09.2010 1

Application

TIF 95.39 KB 08.12.2017 13.09.2010 2

Decisions / letters / protocols of public notaries

TIF 124.7 KB 08.12.2017 06.05.2010 2

Decisions / letters / protocols of public notaries

TIF 113.1 KB 08.12.2017 06.05.2010 2

Orders/request/cover notes of court bailiffs

TIF 41.54 KB 08.12.2017 28.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 40.9 KB 08.12.2017 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 112.53 KB 08.12.2017 12.02.2010 2

Orders/request/cover notes of court bailiffs

TIF 36.34 KB 08.12.2017 05.02.2010 1

Decisions / letters / protocols of public notaries

TIF 82.01 KB 08.12.2017 21.04.2008 2

Receipts on the publication and state fees

TIF 24.13 KB 08.12.2017 21.04.2008 1

Receipts on the publication and state fees

TIF 26.4 KB 08.12.2017 18.04.2008 1

Application

TIF 203.93 KB 08.12.2017 17.04.2008 5

Protocols/decisions of a company/organisation

TIF 58.44 KB 08.12.2017 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 52.97 KB 08.12.2017 05.04.2005 1

Marriage contract

TIF 47.11 KB 08.12.2017 31.03.2005 2

Consent of a member of the Board / executive director

TIF 12.87 KB 08.12.2017 30.03.2005 1

Consent of a member of the Board / executive director

TIF 11.64 KB 08.12.2017 30.03.2005 1

Consent of a member of the Board / executive director

TIF 12.42 KB 08.12.2017 30.03.2005 1

Power of attorney, act of empowerment

TIF 238.49 KB 08.12.2017 30.03.2005 6

Protocols/decisions of a company/organisation

TIF 67.05 KB 08.12.2017 30.03.2005 2

Consent of the auditor

TIF 12.72 KB 08.12.2017 26.03.2005 1

Other documents

TIF 81.6 KB 08.12.2017 13.01.2005 2

Decisions / letters / protocols of public notaries

TIF 48.39 KB 08.12.2017 27.08.2003 1

Registration certificates

TIF 44.3 KB 08.12.2017 27.08.2003 1

Decisions / letters / protocols of public notaries

TIF 38.7 KB 08.12.2017 26.08.2003 1

Orders/request/cover notes of court bailiffs

TIF 117.87 KB 08.12.2017 26.08.2003 3

Receipts on the publication and state fees

TIF 79.52 KB 08.12.2017 21.08.2003 2

Announcement regarding the legal address

TIF 12.69 KB 08.12.2017 15.08.2003 1

Application

TIF 26.61 KB 08.12.2017 15.08.2003 2

Application

TIF 93.36 KB 08.12.2017 15.08.2003 3

Consent of a member of the Board / executive director

TIF 10.28 KB 08.12.2017 15.08.2003 1

Power of attorney, act of empowerment

TIF 22.41 KB 08.12.2017 15.08.2003 1

Protocols/decisions of a company/organisation

TIF 135.37 KB 08.12.2017 15.08.2003 4

Decisions / letters / protocols of public notaries

TIF 42.96 KB 08.12.2017 17.06.2003 1

Orders/request/cover notes of court bailiffs

TIF 46.61 KB 08.12.2017 16.06.2003 1

Decisions / letters / protocols of public notaries

TIF 46.34 KB 08.12.2017 19.05.2003 1

Orders/request/cover notes of court bailiffs

TIF 45.19 KB 08.12.2017 16.05.2003 1

Sample report

TIF 25.26 KB 08.12.2017 31.05.2002 1

Other documents

TIF 31.38 KB 08.12.2017 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 41.29 KB 08.12.2017 03.04.2002 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 08.12.2017 21.03.2002 1

Receipts on the publication and state fees

TIF 14.17 KB 08.12.2017 20.03.2002 1

Submission/Application

TIF 18.17 KB 08.12.2017 20.03.2002 1

Receipts on the publication and state fees

TIF 29.63 KB 08.12.2017 13.03.2002 2

Protocols/decisions of a company/organisation

TIF 29.86 KB 08.12.2017 06.03.2002 1

Power of attorney, act of empowerment

TIF 40.08 KB 08.12.2017 14.12.2001 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 08.12.2017 13.12.2001 1

Submission/Application

TIF 16.41 KB 08.12.2017 10.12.2001 1

Power of attorney, act of empowerment

TIF 338.84 KB 08.12.2017 07.12.2001 8

Submission/Application

TIF 15.84 KB 08.12.2017 05.12.2001 1

Receipts on the publication and state fees

TIF 46.84 KB 08.12.2017 30.11.2001 2

Other documents

TIF 22.89 KB 08.12.2017 28.11.2001 1

Appraisal reports

TIF 48.87 KB 08.12.2017 21.11.2001 1

Statement of the Board regarding the payment of the equity

TIF 19.38 KB 08.12.2017 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 81.9 KB 08.12.2017 21.11.2001 2

Appraisal reports

TIF 920.01 KB 08.12.2017 30.10.2001 31

Decisions / letters / protocols of public notaries

TIF 27.25 KB 08.12.2017 10.08.2001 1

Receipts on the publication and state fees

TIF 29.88 KB 08.12.2017 08.08.2001 2

Application

TIF 27.54 KB 08.12.2017 07.08.2001 1

Statement of the Board regarding the payment of the equity

TIF 16.31 KB 08.12.2017 07.08.2001 1

Protocols/decisions of a company/organisation

TIF 50.87 KB 08.12.2017 06.08.2001 2

Appraisal reports

TIF 29.31 KB 08.12.2017 30.06.2001 1

Sample report

TIF 21.65 KB 08.12.2017 29.03.2001 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 08.12.2017 29.11.2000 1

Decisions / letters / protocols of public notaries

TIF 20.63 KB 08.12.2017 23.02.1999 1

Receipts on the publication and state fees

TIF 18.78 KB 08.12.2017 19.02.1999 1

Sample report

TIF 22.92 KB 08.12.2017 19.02.1999 1

Submission/Application

TIF 22.39 KB 08.12.2017 19.02.1999 1

Protocols/decisions of a company/organisation

TIF 34.3 KB 08.12.2017 15.02.1999 1

Documents attesting the transfer of shares

TIF 34.22 KB 08.12.2017 12.02.1999 1

Documents attesting the transfer of shares

TIF 33.08 KB 08.12.2017 12.02.1999 1

Protocols/decisions of a company/organisation

TIF 16.73 KB 08.12.2017 12.02.1999 1

Decisions / letters / protocols of public notaries

TIF 20.58 KB 07.12.2017 22.10.1998 1

Receipts on the publication and state fees

TIF 17.54 KB 07.12.2017 21.10.1998 1

Submission/Application

TIF 15.54 KB 07.12.2017 21.10.1998 1

Protocols/decisions of a company/organisation

TIF 15.04 KB 07.12.2017 19.10.1998 1

Protocols/decisions of a company/organisation

TIF 83.62 KB 07.12.2017 13.10.1998 2

Decisions / letters / protocols of public notaries

TIF 21.07 KB 07.12.2017 23.09.1998 1

Registration certificates

TIF 51.26 KB 07.12.2017 23.09.1998 1

Receipts on the publication and state fees

TIF 56.1 KB 07.12.2017 07.09.1998 4

Appraisal reports

TIF 21.97 KB 07.12.2017 03.09.1998 1

Sample report

TIF 20.85 KB 07.12.2017 03.09.1998 1

Submission/Application

TIF 6.22 KB 07.12.2017 03.09.1998 1

Purchase/lease agreement

TIF 750.45 KB 07.12.2017 29.06.1998 17

Purchase/lease agreement

TIF 751.45 KB 07.12.2017 29.06.1998 17

Copy of the personal identification document

TIF 127.35 KB 08.12.2017 05.10.1993 2

Copy of the personal identification document

TIF 340.94 KB 08.12.2017 29.01.1993 3

Copy of the personal identification document

TIF 38.89 KB 07.12.2017 08.12.1992 1

Orders/request/cover notes of court bailiffs

TIF 37.71 KB 08.12.2017 1

Submission/Application

TIF 19.13 KB 08.12.2017 1

Application

TIF 107.85 KB 07.12.2017 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