Forvaters Terra, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
48 by profit
151 by paid taxes
78 by employees
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 "Forvaters Terra" |
| Registration number, date | 40103261062, 26.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | Paleju iela 28, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forvaters Terra, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2020)
- 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, €) | 59.76 | 51.89 | 49.74 |
| Personal income tax (thousands, €) | 10.24 | 6.62 | 7.78 |
| Statutory social insurance contributions (thousands, €) | 22.27 | 19.29 | 15.36 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.01.2016 | 25.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2010 |
Right to represent individually |
Natural person
(from 31.05.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Forvaters Terra", SIA
Čiekurkalna 1. līnija 1, Rīga, LV-1026 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Mārupes nov., Mārupe, Paleju iela 28 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Paleju iela 28 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZINOJUMS FORVATERR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | 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 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
259.29 KB | 23.05.2016 | 12.01.2016 | 1 | |
Shareholders’ register |
1.26 MB | 23.05.2016 | 12.01.2016 | 2 | |
Amendments to the Articles of Association |
137.42 KB | 13.01.2016 | 12.01.2016 | 1 | |
Articles of Association |
TIF | 16.47 KB | 30.11.2009 | 14.11.2009 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 30.11.2009 | 14.11.2009 | 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 |
RTF | 178.71 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.05.2016 | 25.05.2016 | 2 |
Articles of Association |
288.74 KB | 23.05.2016 | 12.01.2016 | 1 | |
Application |
316.59 KB | 23.05.2016 | 12.01.2016 | 2 | |
Application |
373.2 KB | 23.05.2016 | 12.01.2016 | 2 | |
Shareholders’ register |
1.63 MB | 23.05.2016 | 12.01.2016 | 2 | |
Amendments to the Articles of Association |
167.57 KB | 13.01.2016 | 12.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
262.02 KB | 13.01.2016 | 12.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
231.87 KB | 13.01.2016 | 12.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 02.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 74.89 KB | 02.06.2010 | 14.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 199.43 KB | 02.06.2010 | 23.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 30.11.2009 | 26.11.2009 | 2 |
Registration certificates |
TIF | 53.67 KB | 30.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 202.88 KB | 30.11.2009 | 24.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 30.11.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 30.11.2009 | 16.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 30.11.2009 | 16.11.2009 | 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