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 | SIA "FORVEKS" |
| Registration number, date | 41503050451, 14.04.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2010 |
| Legal address | Sauleskalna iela 10, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.07 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| Types of activities from statues | Elektroenerģijas ražošana, apgāde un sadale Ēku būvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2010 |
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. | 14.04.2010 |
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. | 14.04.2010 |
* 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 |
34 % | 680 | LVL 1 | LVL 680 | 14.04.2010 | 14.04.2010 | |
Natural person |
33 % | 660 | LVL 1 | LVL 660 | 14.04.2010 | 14.04.2010 | |
Natural person |
33 % | 660 | LVL 1 | LVL 660 | 14.04.2010 | 14.04.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc12401620240708171907 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc10629320230630162924 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc09279920220926171909 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc07512120210802173159 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Forveks SIA vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Forveks vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Forveks vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Forveks vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Forveks vadibas zinojums 2011 | |||||
2010 |
Annual report | 14.04.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Forveks vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.35 KB | 29.05.2010 | 07.04.2010 | 2 |
Memorandum of association |
TIF | 69.64 KB | 29.05.2010 | 07.04.2010 | 2 |
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 | 199.85 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 23.11.2020 | 23.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
366.07 KB | 17.11.2020 | 17.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.79 KB | 17.11.2020 | 17.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.64 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 25.04.2016 | 25.04.2016 | 2 |
Court decision/judgement |
361.68 KB | 20.04.2016 | 20.04.2016 | 1 | |
Court decision/judgement |
EDOC | 355.78 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 16.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.88 KB | 16.09.2013 | 16.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.08 KB | 01.10.2013 | 09.09.2013 | 1 |
Registration certificates |
TIF | 7.95 KB | 18.03.2013 | 06.03.2013 | 1 |
Submission/Application |
TIF | 7.19 KB | 18.03.2013 | 28.02.2013 | 1 |
Registration certificates |
TIF | 8.48 KB | 08.11.2012 | 02.11.2012 | 1 |
Submission/Application |
TIF | 8.57 KB | 08.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 30.11.2010 | 26.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.3 KB | 30.11.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 08.06.2010 | 01.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.63 KB | 08.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 29.05.2010 | 14.04.2010 | 2 |
Registration certificates |
TIF | 68.84 KB | 29.05.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 29.05.2010 | 07.04.2010 | 1 |
Application |
TIF | 156 KB | 29.05.2010 | 07.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 29.05.2010 | 07.04.2010 | 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