Forvis Mazars Audits, SIA

Limited Liability Company, Micro company
Place in branch
282 by turnover
654 by profit
76 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forvis Mazars Audits"
Registration number, date 40103512765, 16.02.2012
VAT number LV40103512765 from 15.04.2014 Europe VAT register
Register, date Commercial Register, 16.02.2012
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 03.02.2015
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, €) 77.31 72.59 45.54
Personal income tax (thousands, €) 14.23 12.25 8.12
Statutory social insurance contributions (thousands, €) 28.2 26.2 16.81
Average employees count 4 3 3

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.09.2024
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   09.09.2024
* 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

51.02 % 1 451 € 1 € 1 451 Latvia 11.09.2024 17.09.2024

Natural person

48.98 % 1 393 € 1 € 1 393 Latvia 11.09.2024 17.09.2024

Procures

Period Rights Person

From 22.01.2019

Right to represent individually
Natural person (from 22.01.2019 )

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "Mazars Audits" Until 16.07.2024 4.5 months ago
Sabiedrība ar ierobežotu atbildību "Taxlink Consulting" Until 27.03.2023 last year

Historical addresses

Rīga, Lugažu iela 6-40 Until 09.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.08.2023 19.04.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (84.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (97.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (201.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (95.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (96.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.01.2017  PDF (99.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  PDF (539.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2016  PDF (287.05 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.15 KB)

2012

Annual report 16.02.2012 - 31.12.2012 25.05.2013  HTML (89.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 205.49 KB 17.09.2024 11.09.2024 1

Shareholders’ register

PDF 202 KB 09.09.2024 02.09.2024 1

Shareholders’ register

PDF 248.3 KB 09.08.2024 11.07.2024 1

Articles of Association

PDF 257.82 KB 16.07.2024 17.06.2024 1

Amendments to the Articles of Association

EDOC 51.05 KB 26.02.2024 31.01.2024 1

Articles of Association

EDOC 55.32 KB 26.02.2024 31.01.2024 1

Shareholders’ register

EDOC 45.17 KB 24.01.2024 11.12.2023 1

Amendments to the Articles of Association

EDOC 27.26 KB 27.03.2023 24.02.2023 1

Articles of Association

EDOC 53.61 KB 27.03.2023 24.02.2023 2

Articles of Association

DOCX 19.48 KB 22.01.2019 15.01.2019 2

Articles of Association

DOCX 21.65 KB 22.01.2019 15.01.2019 2

Shareholders’ register

DOCX 18.14 KB 22.01.2019 15.01.2019 1

Amendments to the Articles of Association

DOCX 17.46 KB 20.07.2015 17.07.2015 1

Articles of Association

DOCX 17.85 KB 20.07.2015 06.07.2015 1

Amendments to the Articles of Association

TIF 15.45 KB 04.02.2015 30.12.2014 1

Articles of Association

TIF 60.46 KB 04.02.2015 30.12.2014 2

Shareholders’ register

TIF 79.94 KB 04.02.2015 30.12.2014 2

Shareholders’ register

TIF 52.34 KB 04.02.2015 30.12.2014 2

Articles of Association

TIF 12.39 KB 20.02.2012 10.02.2012 1

Memorandum of Association

TIF 22.02 KB 20.02.2012 10.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 244.72 KB 17.09.2024 16.09.2024 3

Application

PDF 275.92 KB 09.09.2024 03.09.2024 1

Protocols/decisions of a company/organisation

PDF 163.68 KB 09.09.2024 02.09.2024 1

Application

PDF 295.82 KB 09.08.2024 07.08.2024 3

Application

PDF 238.78 KB 16.07.2024 18.06.2024 1

Protocols/decisions of a company/organisation

PDF 286.4 KB 16.07.2024 17.06.2024 1

Application

PDF 264.95 KB 03.06.2024 23.05.2024 1

Application

EDOC 51.33 KB 26.02.2024 31.01.2024 1

Protocols/decisions of a company/organisation

EDOC 49.56 KB 26.02.2024 30.01.2024 1

Application

EDOC 79.76 KB 24.01.2024 18.01.2024 4

Application

EDOC 102.02 KB 27.03.2023 24.02.2023 1

Protocols/decisions of a company/organisation

EDOC 46.02 KB 27.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 22.01.2019 22.01.2019 3

Application

DOCX 53.43 KB 22.01.2019 16.01.2019 9

Application

EDOC 62.28 KB 22.01.2019 16.01.2019 9

Application

EDOC 53.99 KB 22.01.2019 16.01.2019 1

Application

DOCX 45.12 KB 22.01.2019 16.01.2019 1

Articles of Association

EDOC 59.94 KB 22.01.2019 15.01.2019 2

Articles of Association

EDOC 29.09 KB 22.01.2019 15.01.2019 2

Protocols/decisions of a company/organisation

EDOC 57.17 KB 22.01.2019 15.01.2019 3

Protocols/decisions of a company/organisation

DOCX 31.42 KB 22.01.2019 15.01.2019 3

Shareholders’ register

EDOC 56.63 KB 22.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 28.07.2015 28.07.2015 1

Amendments to the Articles of Association

EDOC 54.7 KB 20.07.2015 17.07.2015 1

Application

EDOC 63.42 KB 20.07.2015 17.07.2015 3

Articles of Association

EDOC 55.05 KB 20.07.2015 06.07.2015 1

Protocols/decisions of a company/organisation

EDOC 83.52 KB 20.07.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

TIF 61.49 KB 04.02.2015 03.02.2015 2

Application

TIF 209.97 KB 04.02.2015 29.01.2015 3

Protocols/decisions of a company/organisation

TIF 51.94 KB 04.02.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

TIF 68.31 KB 11.07.2014 09.07.2014 2

Application

TIF 124.89 KB 11.07.2014 25.06.2014 2

Confirmation or consent to legal address

TIF 14.63 KB 11.07.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 20.02.2012 16.02.2012 2

Registration certificates

TIF 21.98 KB 20.02.2012 16.02.2012 1

Announcement regarding the legal address

TIF 7.47 KB 20.02.2012 13.02.2012 1

Application

TIF 171.66 KB 20.02.2012 13.02.2012 6

Confirmation or consent to legal address

TIF 7.06 KB 20.02.2012 13.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 20.02.2012 10.02.2012 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