FORVARDS AUTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.10.2018
Business form Limited Liability Company
Registered name SIA "FORVARDS AUTO"
Registration number, date 50003451911, 12.07.1999
VAT number None (excluded 24.12.2009) Europe VAT register
Register, date Commercial Register, 16.08.2006
Legal address Ilūkstes iela 8 – 31, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Artilērijas iela 69 Until 16.06.2000 25 years ago
Rīga, Krāsotāju iela 2 Until 09.03.2000 25 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.04.2009  RAR (8.9 KB)

2007

Annual report 05.09.2008  TIF (1.69 MB)

2006

Annual report 07.08.2007  PDF (1.35 MB)

2005

Annual report 06.12.2006  TIF (724.47 KB)

2004

Annual report 10.10.2018  TIF (901.57 KB)

2003

Annual report 10.10.2018  TIF (1.04 MB)

2002

Annual report 10.10.2018  TIF (928.09 KB)

2001

Annual report 10.10.2018  TIF (1 MB)

2000

Annual report 10.10.2018  TIF (1.34 MB)

1999

Annual report 10.10.2018  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 127.39 KB 10.10.2018 27.08.2003 4

Shareholders’ register

TIF 22.96 KB 10.10.2018 27.08.2003 1

Amendments to the Articles of Association

TIF 26.03 KB 10.10.2018 31.01.2003 1

Amendments to the Articles of Association

TIF 34.68 KB 10.10.2018 05.12.2000 1

Articles of Association

TIF 314.6 KB 10.10.2018 21.06.1999 7

Memorandum of association

TIF 102.87 KB 09.10.2018 21.06.1999 3

Shareholders’ register

TIF 22.69 KB 09.10.2018 21.06.1999 2

Amendments to the Articles of Association

TIF 27.71 KB 10.10.2018 1

Articles of Association

TIF 82.76 KB 10.10.2018 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

EDOC 102.35 KB 05.10.2018 05.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 361.49 KB 13.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

RTF 903.15 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 903.15 KB 06.10.2016 06.10.2016 2

State Revenue Service decisions/letters/statements

DOC 113.5 KB 06.10.2016 04.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.48 KB 06.10.2016 04.10.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 06.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 14.04.2016 14.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.4 KB 13.04.2016 12.04.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 13.04.2016 12.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.4 KB 13.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 65.29 KB 10.10.2018 04.03.2014 2

Application

TIF 183.95 KB 10.10.2018 28.02.2014 6

Protocols/decisions of a company/organisation

TIF 46.16 KB 10.10.2018 25.02.2014 2

Decisions / letters / protocols of public notaries

TIF 75.74 KB 10.10.2018 16.08.2006 2

Decisions / letters / protocols of public notaries

TIF 49.6 KB 10.10.2018 16.08.2006 1

Receipts on the publication and state fees

TIF 20.18 KB 10.10.2018 14.08.2006 1

Receipts on the publication and state fees

TIF 16.25 KB 10.10.2018 14.08.2006 1

Application

TIF 139.1 KB 10.10.2018 11.08.2006 4

State Revenue Service decisions/letters/statements

TIF 25.98 KB 10.10.2018 11.08.2006 1

State Revenue Service decisions/letters/statements

TIF 34.55 KB 10.10.2018 11.08.2006 1

Protocols/decisions of a company/organisation

TIF 20.28 KB 10.10.2018 10.08.2006 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 10.10.2018 03.10.2005 1

State Revenue Service decisions/letters/statements

TIF 35.79 KB 10.10.2018 30.09.2005 1

State Revenue Service decisions/letters/statements

TIF 53.01 KB 10.10.2018 28.09.2005 1

List of members of the Board / Supervisory Board

TIF 49.18 KB 10.10.2018 11.09.2003 1

Registration certificates

TIF 72.74 KB 10.10.2018 11.09.2003 1

Registration certificates

TIF 43.61 KB 10.10.2018 11.09.2003 1

Announcement regarding the legal address

TIF 11.6 KB 10.10.2018 27.08.2003 1

Application

TIF 420.39 KB 10.10.2018 27.08.2003 6

Consent of a member of the Board / executive director

TIF 12.29 KB 10.10.2018 27.08.2003 1

Consent of a member of the Board / executive director

TIF 12.12 KB 10.10.2018 27.08.2003 1

Power of attorney, act of empowerment

TIF 24.12 KB 10.10.2018 27.08.2003 1

Protocols/decisions of a company/organisation

TIF 62.13 KB 10.10.2018 27.08.2003 3

Receipts on the publication and state fees

TIF 16.54 KB 10.10.2018 27.08.2003 1

Receipts on the publication and state fees

TIF 13.78 KB 10.10.2018 27.08.2003 1

Sample report

TIF 25.69 KB 10.10.2018 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 27.88 KB 10.10.2018 18.02.2003 1

Receipts on the publication and state fees

TIF 16.91 KB 10.10.2018 04.02.2003 1

Power of attorney, act of empowerment

TIF 18.24 KB 10.10.2018 03.02.2003 1

Receipts on the publication and state fees

TIF 13.27 KB 10.10.2018 03.02.2003 1

Protocols/decisions of a company/organisation

TIF 27.14 KB 10.10.2018 31.01.2003 1

Submission/Application

TIF 19.59 KB 10.10.2018 31.01.2003 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 10.10.2018 06.12.2002 1

State Revenue Service decisions/letters/statements

TIF 24.52 KB 10.10.2018 05.12.2002 1

State Revenue Service decisions/letters/statements

TIF 25.84 KB 10.10.2018 02.12.2002 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 10.10.2018 28.10.2002 1

State Revenue Service decisions/letters/statements

TIF 30.27 KB 10.10.2018 25.10.2002 1

State Revenue Service decisions/letters/statements

TIF 39.33 KB 10.10.2018 21.10.2002 1

Decisions / letters / protocols of public notaries

TIF 29.3 KB 10.10.2018 06.03.2001 1

Receipts on the publication and state fees

TIF 16.06 KB 10.10.2018 21.02.2001 1

Power of attorney, act of empowerment

TIF 19.72 KB 10.10.2018 07.02.2001 1

Protocols/decisions of a company/organisation

TIF 26.86 KB 10.10.2018 07.02.2001 1

Submission/Application

TIF 23.81 KB 10.10.2018 07.02.2001 1

Decisions / letters / protocols of public notaries

TIF 21.37 KB 10.10.2018 11.01.2001 1

Receipts on the publication and state fees

TIF 15.18 KB 10.10.2018 21.12.2000 1

Power of attorney, act of empowerment

TIF 20.1 KB 10.10.2018 05.12.2000 1

Protocols/decisions of a company/organisation

TIF 31.3 KB 10.10.2018 05.12.2000 1

Submission/Application

TIF 18.51 KB 10.10.2018 05.12.2000 1

Decisions / letters / protocols of public notaries

TIF 43.24 KB 10.10.2018 16.06.2000 1

Registration certificates

TIF 67.95 KB 10.10.2018 16.06.2000 1

Registration certificates

TIF 146.28 KB 10.10.2018 16.06.2000 1

Receipts on the publication and state fees

TIF 13.1 KB 10.10.2018 02.06.2000 1

Sample report

TIF 31.47 KB 10.10.2018 02.06.2000 1

Power of attorney, act of empowerment

TIF 21.89 KB 10.10.2018 01.06.2000 1

Protocols/decisions of a company/organisation

TIF 55.89 KB 10.10.2018 01.06.2000 3

Submission/Application

TIF 18.29 KB 10.10.2018 01.06.2000 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 10.10.2018 09.03.2000 1

Registration certificates

TIF 82.54 KB 10.10.2018 09.03.2000 1

Registration certificates

TIF 251.66 KB 10.10.2018 09.03.2000 1

Receipts on the publication and state fees

TIF 12.4 KB 10.10.2018 24.02.2000 1

Notice of a member of the Board regarding the resignation

TIF 17.15 KB 10.10.2018 23.02.2000 1

Power of attorney, act of empowerment

TIF 21.85 KB 10.10.2018 23.02.2000 1

Protocols/decisions of a company/organisation

TIF 38.18 KB 10.10.2018 23.02.2000 1

Submission/Application

TIF 18.7 KB 10.10.2018 23.02.2000 1

Purchase/lease agreement

TIF 77.79 KB 10.10.2018 01.12.1999 2

Decisions / letters / protocols of public notaries

TIF 20.73 KB 10.10.2018 12.07.1999 1

Registration certificates

TIF 33.38 KB 10.10.2018 12.07.1999 1

Application

TIF 132.63 KB 10.10.2018 22.06.1999 4

Receipts on the publication and state fees

TIF 17.97 KB 10.10.2018 22.06.1999 1

Receipts on the publication and state fees

TIF 16.33 KB 10.10.2018 22.06.1999 1

Sample report

TIF 37.15 KB 09.10.2018 22.06.1999 1

Announcement regarding the legal address

TIF 11.81 KB 09.10.2018 21.06.1999 1

Power of attorney, act of empowerment

TIF 12.01 KB 09.10.2018 21.06.1999 1

Protocols/decisions of a company/organisation

TIF 61.21 KB 09.10.2018 21.06.1999 3

Appraisal reports

TIF 18.24 KB 20.09.2018 21.06.1999 1

Copy of the personal identification document

TIF 53.98 KB 09.10.2018 07.05.1998 1

Copy of the personal identification document

TIF 32.36 KB 09.10.2018 08.01.1998 1

Copy of the personal identification document

TIF 196.26 KB 10.10.2018 06.01.1998 2

Other documents

TIF 212.17 KB 09.10.2018 6
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