Forvis Mazars Latvia, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
45 by profit
24 by paid taxes
23 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 2022
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 "Forvis Mazars Latvia" |
| Registration number, date | 40103312956, 11.08.2010 |
| VAT number | LV40103312956 from 16.02.2012 Europe VAT register |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 05.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forvis Mazars Latvia, 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
- 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, €) | 707.5 | 473 | 349.82 |
| Personal income tax (thousands, €) | 127.8 | 80.31 | 61.04 |
| Statutory social insurance contributions (thousands, €) | 246.07 | 158.92 | 125.38 |
| Average employees count | 30 | 27 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 06.06.2024 | |
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. | 10.12.2010 |
* 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 |
41.43 % | 1 450 | € 1 | € 1 450 | Latvia | 22.06.2023 | 26.06.2023 |
Natural person |
41.43 % | 1 450 | € 1 | € 1 450 | Latvia | 22.06.2023 | 26.06.2023 |
Natural person |
10 % | 350 | € 1 | € 350 | Latvia | 22.06.2023 | 26.06.2023 |
Natural person |
7.14 % | 250 | € 1 | € 250 | Latvia | 22.06.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Forvis Mazars Latvia", SIA
Duntes 6 - 312, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mazars Latvia" | Until 20.06.2024 | last month |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TaxLink Baltic" | Until 26.01.2023 | last year |
| Sabiedrība ar ierobežotu atbildību "EKO konsultācijas" | Until 14.10.2011 | 13 years ago |
Historical addresses
| Rīga, Lugažu iela 6-40 | Until 06.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| Zinojums LV Mazars 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (97.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (95.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (1.68 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 11.08.2010 - 31.12.2010 | 06.05.2011 | HTML (90.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
322.09 KB | 20.06.2024 | 13.06.2024 | 1 | |
Amendments to the Articles of Association |
294.02 KB | 23.11.2023 | 08.11.2023 | 1 | |
Articles of Association |
356.04 KB | 23.11.2023 | 08.11.2023 | 3 | |
Shareholders’ register |
328.02 KB | 26.06.2023 | 22.06.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.19 KB | 26.01.2023 | 16.01.2023 | 1 |
Articles of Association |
EDOC | 42.71 KB | 26.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
EDOC | 76.37 KB | 26.01.2023 | 16.01.2023 | 2 |
Shareholders’ register |
EDOC | 76.24 KB | 05.01.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.53 KB | 05.01.2023 | 09.11.2022 | 1 |
Articles of Association |
EDOC | 40.07 KB | 05.01.2023 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.75 KB | 05.01.2023 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 21.04 KB | 05.01.2023 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.45 KB | 05.01.2023 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.77 KB | 03.02.2022 | 20.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.77 KB | 03.02.2022 | 20.01.2022 | 1 |
Articles of Association |
DOCX | 23.94 KB | 03.02.2022 | 20.01.2022 | 1 |
Articles of Association |
DOCX | 23.94 KB | 03.02.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.69 KB | 03.02.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.69 KB | 03.02.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOCX | 26.38 KB | 31.01.2022 | 20.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.44 KB | 05.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.44 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 19.38 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 19.38 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 23.38 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 23.38 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 20.04.2012 | 30.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 20.04.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 14.2 KB | 20.04.2012 | 10.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.85 KB | 20.04.2012 | 10.01.2012 | 2 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 17.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 13.84 KB | 17.10.2011 | 26.09.2011 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 17.10.2011 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9 KB | 14.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 17.02 KB | 14.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 65.85 KB | 17.08.2010 | 27.07.2010 | 1 |
Memorandum of association |
TIF | 138.1 KB | 17.08.2010 | 27.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
254.3 KB | 20.06.2024 | 17.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
335.34 KB | 20.06.2024 | 13.06.2024 | 1 | |
Application |
325.77 KB | 06.06.2024 | 27.05.2024 | 1 | |
Consent of a member of the Board / executive director |
165.01 KB | 06.06.2024 | 23.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
656.94 KB | 06.06.2024 | 23.05.2024 | 1 | |
Application |
324.81 KB | 23.11.2023 | 16.11.2023 | 2 | |
Protocols/decisions of a company/organisation |
355.29 KB | 23.11.2023 | 05.10.2023 | 2 | |
Application |
EDOC | 50.98 KB | 26.06.2023 | 22.06.2023 | 1 |
Application |
EDOC | 48.26 KB | 26.06.2023 | 22.06.2023 | 1 |
Application |
EDOC | 100.23 KB | 26.01.2023 | 26.01.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 26.01.2023 | 15.01.2023 | 2 |
Application |
EDOC | 98.82 KB | 05.01.2023 | 21.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.74 KB | 05.01.2023 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.13 KB | 05.01.2023 | 11.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.88 KB | 05.01.2023 | 11.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.51 KB | 05.01.2023 | 11.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.86 KB | 05.01.2023 | 09.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.78 KB | 05.01.2023 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.81 KB | 05.01.2023 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 03.02.2022 | 03.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 29.77 KB | 03.02.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 40.56 KB | 03.02.2022 | 20.01.2022 | 1 |
Application |
DOCX | 92.76 KB | 03.02.2022 | 20.01.2022 | 1 |
Application |
DOCX | 92.76 KB | 03.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.65 KB | 03.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.65 KB | 03.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.64 KB | 03.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.64 KB | 03.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.54 KB | 03.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.54 KB | 03.02.2022 | 20.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.04 KB | 03.02.2022 | 20.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.8 KB | 03.02.2022 | 20.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.59 KB | 03.02.2022 | 20.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 23.01 KB | 03.02.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 31.01.2022 | 20.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 31.01.2022 | 20.01.2022 | 4 |
Shareholders’ register |
EDOC | 50.53 KB | 31.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 44.8 KB | 16.04.2021 | 12.04.2021 | 3 |
Application |
EDOC | 50.07 KB | 16.04.2021 | 12.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.03 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 41.39 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 29.39 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 29.39 KB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 50.1 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.96 KB | 05.07.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 51.96 KB | 05.07.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 76.41 KB | 05.07.2016 | 29.06.2016 | 4 |
Shareholders’ register |
EDOC | 54.06 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 221.13 KB | 07.03.2014 | 03.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 07.03.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 20.04.2012 | 19.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.4 KB | 20.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 102.67 KB | 20.04.2012 | 16.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.37 KB | 20.04.2012 | 10.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 20.04.2012 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 17.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 55 KB | 17.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 145.49 KB | 17.10.2011 | 26.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 17.10.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 14.12.2010 | 10.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.54 KB | 14.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 127.7 KB | 14.12.2010 | 05.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 14.12.2010 | 03.12.2010 | 1 |
Registration certificates |
TIF | 25.17 KB | 17.10.2011 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.25 KB | 17.08.2010 | 11.08.2010 | 2 |
Registration certificates |
TIF | 163.75 KB | 17.08.2010 | 11.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.15 KB | 17.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 731.51 KB | 17.08.2010 | 02.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 39.63 KB | 17.08.2010 | 27.07.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.03.2023 |
LETA | Latvijas tirgū ienāk starptautiskā audita un konsultāciju firma "Mazars" |