FORVARDS V, SIA

Limited Liability Company, Small company
Place in branch
862 by turnover
324 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FORVARDS V"
Registration number, date 42103022998, 11.02.2000
VAT number LV42103022998 from 21.02.2000 Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Ugāles iela 8 – 31, Liepāja, LV-3407 Check address owners
Fixed capital 284 570 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 13 326.31 0.00 0.00 0.00 07.01.2025
09.12.2024 7 059.35 0.00 0.00 0.00 09.12.2024
07.11.2024 12 215.02 0.00 0.00 0.00 07.11.2024
07.10.2024 7 755.65 0.00 0.00 0.00 07.10.2024
09.09.2024 6 617.45 0.00 0.00 0.00 09.09.2024
12.08.2024 6 428.18 0.00 0.00 0.00 12.08.2024
08.07.2024 10 338.57 0.00 0.00 0.00 08.07.2024
17.06.2024 9 642.89 0.00 0.00 0.00 17.06.2024
14.05.2024 14 146.31 0.00 0.00 0.00 14.05.2024
08.04.2024 14 653.90 0.00 0.00 7 723.55 08.04.2024
07.03.2024 11 715.20 0.00 0.00 7 672.70 07.03.2024
07.02.2024 10 867.00 0.00 0.00 7 614.58 07.02.2024
19.01.2024 8 588.56 0.00 0.00 7 550.99 19.01.2024
07.03.2023 11 486.82 0.00 0.00 0.00 07.03.2023
15.02.2023 10 317.77 0.00 0.00 0.00 15.02.2023
09.01.2023 13 104.27 0.00 0.00 0.00 09.01.2023
19.12.2022 10 913.59 0.00 0.00 0.00 19.12.2022
14.11.2022 8 746.95 0.00 0.00 0.00 14.11.2022
10.10.2022 8 704.19 0.00 0.00 0.00 10.10.2022
07.09.2022 8 592.27 0.00 0.00 0.00 07.09.2022
21.07.2022 10 619.37 0.00 0.00 0.00 21.07.2022
07.07.2022 12 182.78 0.00 0.00 0.00 07.07.2022
07.06.2022 10 611.04 0.00 0.00 0.00 07.06.2022
09.05.2022 10 784.26 0.00 0.00 0.00 09.05.2022
26.04.2022 10 716.12 0.00 0.00 0.00 26.04.2022
07.09.2020 1 040.25 0.00 0.00 0.00 16.09.2020 16:22
07.04.2020 717.26 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 1 246.06 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 229.65 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 066.82 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 50 695.72 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 51 583.09 0.00 68 115.28 0.00 08.10.2019 15:11
07.09.2019 56 709.23 0.00 71 438.01 0.00 11.09.2019 10:51
07.08.2019 62 711.05 0.00 76 096.96 0.00 16.08.2019 11:34
07.07.2019 67 814.96 0.00 79 919.69 0.00 12.07.2019 15:10
07.06.2019 75 449.50 0.00 83 742.42 0.00 17.06.2019 14:41
07.05.2019 82 031.01 0.00 87 565.15 0.00 10.05.2019 15:30
07.04.2019 85 041.67 0.00 91 387.88 0.00 12.04.2019 10:28
07.03.2019 89 891.00 0.00 95 210.61 0.00 15.03.2019 14:41
07.02.2019 90 896.39 0.00 95 210.61 0.00 12.02.2019 15:24
07.01.2019 96 329.28 0.00 104 512.05 0.00 14.01.2019 09:29
07.12.2018 99 133.37 0.00 107 834.78 0.00 11.12.2018 14:02
07.11.2018 102 419.25 0.00 111 157.51 0.00 13.11.2018 08:40
07.10.2018 106 454.07 0.00 114 480.24 0.00 10.10.2018 15:19
07.09.2018 107 631.35 0.00 117 802.97 0.00 12.09.2018 10:31
07.08.2018 113 496.10 0.00 121 125.70 0.00 14.08.2018 13:14
07.07.2018 134 045.82 0.00 141 125.70 0.00 16.07.2018 11:58
07.06.2018 138 124.96 0.00 145 849.33 0.00 11.06.2018 15:51
07.05.2018 141 343.67 0.00 150 572.96 0.00 29.05.2018 15:57
07.04.2018 147 831.21 0.00 155 296.59 0.00 15.05.2018 11:13
07.03.2018 152 555.66 0.00 160 020.22 0.00 14.03.2018 09:30
07.02.2018 152 625.80 0.00 160 020.22 0.00 15.02.2018 08:34
26.01.2018 155 978.89 0.00 164 743.85 0.00 02.02.2018 13:10
07.12.2017 169 728.06 0.00 149 848.41 0.00 18.12.2017 07:52
07.11.2017 178 478.28 0.00 154 572.04 0.00 15.11.2017 12:28
07.10.2017 182 267.26 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 181 508.74 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 182 864.40 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 179 714.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 182 874.95 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 203 908.36 0.00 0.00 0.00 01.01.1970 03:00

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, €) 13.18 2.88 5.79
Personal income tax (thousands, €) 8.76 2.44 4.9
Statutory social insurance contributions (thousands, €) 29.46 7.08 13.36
Average employees count 10 10 13

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 27.03.2019
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   01.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2015
* 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

70 % 7 € 28 457 € 199 199 Lithuania 29.06.2015 01.07.2015

Natural person

30 % 3 € 28 457 € 85 371 Latvia 29.06.2015 01.07.2015

Apply information changes

"Forvards V", SIA

Virssardzes 2/4, Liepāja LV-3414 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (247.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums par 2020.gadu PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
GPF 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin RAR

2009

Annual report 29.04.2010  TIF (638.64 KB)

2008

Annual report 06.05.2009  TIF (650.75 KB)

2007

Annual report 26.05.2008  TIF (301.35 KB)

2006

Annual report 07.06.2007  TIF (1.62 MB)

2005

Annual report 23.09.2013  TIF (1.33 MB)

2004

Annual report 23.09.2013  TIF (2.31 MB)

2003

Annual report 23.09.2013  TIF (2.08 MB)

2002

Annual report 23.09.2013  TIF (2.32 MB)

2001

Annual report 23.09.2013  TIF (1.93 MB)

2000

Annual report 23.09.2013  TIF (2.67 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 84.07 KB 17.08.2015 29.06.2015 2

Shareholders’ register

TIF 141.54 KB 17.08.2015 29.06.2015 2

Articles of Association

TIF 78.17 KB 03.01.2008 28.12.2006 2

Shareholders’ register

TIF 17.95 KB 03.01.2008 03.04.2006 1

Articles of Association

TIF 117.29 KB 11.03.2024 15.03.2004 4

Regulations for the increase/reduction of the equity

TIF 29.42 KB 11.03.2024 15.03.2004 1

Shareholders’ register

TIF 18.93 KB 03.01.2008 15.03.2004 1

Amendments to the Articles of Association

TIF 41.21 KB 03.01.2008 12.03.2002 2

Amendments to the Articles of Association

TIF 31.47 KB 03.01.2008 06.12.2001 1

Memorandum of Association

TIF 21.03 KB 11.03.2024 04.02.2000 1

Articles of Association

TIF 541.52 KB 11.03.2024 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.18 KB 22.12.2023 22.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.69 KB 20.03.2023 20.03.2023 1

Notary’s decision

EDOC 62.28 KB 17.03.2023 17.03.2023 2

State Revenue Service decisions/letters/statements

EDOC 85.76 KB 15.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 27.03.2019 27.03.2019 1

Application

TIF 180.37 KB 27.03.2019 21.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 67.92 KB 28.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

TIF 48.75 KB 29.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

TIF 25.82 KB 29.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 60.88 KB 17.08.2015 01.07.2015 2

Application

TIF 238.05 KB 17.08.2015 29.06.2015 4

Protocols/decisions of a company/organisation

TIF 89.31 KB 17.08.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 67.23 KB 31.10.2014 31.10.2014 1

Cover letter

TIF 60.02 KB 31.10.2014 20.10.2014 1

State Revenue Service decisions/letters/statements

TIF 85.12 KB 31.10.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

TIF 68.92 KB 27.03.2014 26.03.2014 1

Decisions / letters / protocols of public notaries

TIF 66.16 KB 27.03.2014 26.03.2014 1

Cover letter

TIF 58.54 KB 27.03.2014 19.03.2014 1

Cover letter

TIF 48.83 KB 27.03.2014 19.03.2014 1

State Revenue Service decisions/letters/statements

TIF 200.68 KB 27.03.2014 19.03.2014 2

State Revenue Service decisions/letters/statements

TIF 192.06 KB 27.03.2014 19.03.2014 2

Decisions / letters / protocols of public notaries

TIF 38.26 KB 19.01.2010 13.01.2010 1

Application

TIF 94.62 KB 19.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

TIF 9.47 KB 19.01.2010 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 18.88 KB 19.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 61.98 KB 03.01.2008 28.12.2006 2

Receipts on the publication and state fees

TIF 22.75 KB 11.03.2024 19.12.2006 1

Receipts on the publication and state fees

TIF 23.64 KB 11.03.2024 19.12.2006 1

Application

TIF 147.21 KB 11.03.2024 29.11.2006 3

Protocols/decisions of a company/organisation

TIF 34.71 KB 03.01.2008 27.11.2006 1

Protocols/decisions of a company/organisation

TIF 13.95 KB 03.01.2008 27.11.2006 1

Application

TIF 149 KB 11.03.2024 03.04.2006 2

Other documents

TIF 13.18 KB 11.03.2024 03.04.2006 1

Protocols/decisions of a company/organisation

TIF 31.51 KB 11.03.2024 03.04.2006 1

Registration certificates

TIF 309.04 KB 03.01.2008 30.05.2004 1

Decisions / letters / protocols of public notaries

TIF 58.47 KB 03.01.2008 15.04.2004 1

Receipts on the publication and state fees

TIF 33.52 KB 03.01.2008 25.03.2004 1

Receipts on the publication and state fees

TIF 32.54 KB 03.01.2008 25.03.2004 1

Auditor’s opinion

TIF 73.25 KB 11.03.2024 23.03.2004 2

Application

TIF 471.64 KB 11.03.2024 15.03.2004 6

Protocols/decisions of a company/organisation

TIF 16.12 KB 11.03.2024 15.03.2004 1

Consent of a member of the Board / executive director

TIF 15.83 KB 03.01.2008 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 39.24 KB 03.01.2008 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 03.01.2008 28.03.2002 1

Application

TIF 15.05 KB 11.03.2024 14.03.2002 1

Protocols/decisions of a company/organisation

TIF 22.72 KB 11.03.2024 14.03.2002 1

Receipts on the publication and state fees

TIF 84.67 KB 11.03.2024 14.03.2002 1

Receipts on the publication and state fees

TIF 48.01 KB 11.03.2024 14.03.2002 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 03.01.2008 12.03.2002 1

Receipts on the publication and state fees

TIF 111.13 KB 11.03.2024 25.02.2002 1

Receipts on the publication and state fees

TIF 75.91 KB 11.03.2024 25.02.2002 1

Application

TIF 22.27 KB 11.03.2024 23.02.2002 1

Other documents

TIF 25.42 KB 11.03.2024 23.02.2002 1

Protocols/decisions of a company/organisation

TIF 36.24 KB 11.03.2024 23.02.2002 1

Sample report

TIF 27.44 KB 11.03.2024 23.02.2002 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 03.01.2008 06.12.2001 1

Receipts on the publication and state fees

TIF 40.06 KB 11.03.2024 28.11.2001 1

Receipts on the publication and state fees

TIF 59.08 KB 11.03.2024 28.11.2001 1

Sample report

TIF 27.57 KB 11.03.2024 28.11.2001 1

Application

TIF 14.37 KB 11.03.2024 27.11.2001 1

Other documents

TIF 23.92 KB 11.03.2024 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 35.7 KB 11.03.2024 27.11.2001 1

Decisions / letters / protocols of public notaries

TIF 19.71 KB 11.03.2024 11.02.2000 1

Registration certificates

TIF 49.25 KB 11.03.2024 11.02.2000 1

Registration certificates

TIF 121.44 KB 03.01.2008 11.02.2000 1

Application

TIF 74.39 KB 11.03.2024 04.02.2000 3

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 11.03.2024 04.02.2000 1

Sample report

TIF 29.61 KB 11.03.2024 04.02.2000 1

Receipts on the publication and state fees

TIF 31.68 KB 11.03.2024 01.02.2000 1

Copy of the personal identification document

TIF 286.54 KB 11.03.2024 23.07.1998 1

Copy of the personal identification document

TIF 55.04 KB 11.03.2024 16.03.1998 1
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