FORVUS, SIA

Limited Liability Company, Micro company
Place in branch
669 by turnover
542 by profit
305 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "FORVUS" SIA
Registration number, date 50103761641, 21.02.2014
VAT number LV50103761641 from 28.03.2014 Europe VAT register
Register, date Commercial Register, 21.02.2014
Legal address Rīga, Vārnu iela 9 - 20 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2014
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, €) 14.76 16.79 12.26
Personal income tax (thousands, €) 4.66 4 3.15
Statutory social insurance contributions (thousands, €) 7.61 6.53 5.15
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2022
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   20.07.2021
* 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 % 100 € 28 € 2 800 Latvia 24.10.2022 27.10.2022

Apply information changes

ML

"Forvus", SIA

Vārnu 9-20, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krišjāņa Barona iela 66/68-3 Until 30.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (81.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (81.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (86.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (121.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (595.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (612.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (577.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (614.05 KB) €8.00

2014

 Annual report 21.02.2014 - 31.12.2014 08.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 27.10.2022 24.10.2022 1

Shareholders’ register

DOC 37 KB 27.10.2022 24.10.2022 1

Shareholders’ register

TIF 69.38 KB 07.12.2018 05.12.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 232.43 KB 07.12.2018 20.11.2018 7

Shareholders’ register

TIF 59.16 KB 12.03.2014 06.02.2014 2

Articles of Association

 TIF 16.46 KB 12.03.2014 28.01.2014 1

Memorandum of Association

 TIF 38.05 KB 12.03.2014 28.01.2014 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

 EDOC 62.34 KB 27.10.2022 27.10.2022 2

Application

 DOCX 50.78 KB 27.10.2022 24.10.2022 1

Application

 DOCX 50.78 KB 27.10.2022 24.10.2022 1

Shareholders’ register

EDOC 25.93 KB 27.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 20.07.2021 20.07.2021 2

Application

 DOCX 81.9 KB 20.07.2021 15.07.2021 1

Application

 EDOC 86.79 KB 20.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

 DOC 54 KB 20.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 22 KB 20.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 94.47 KB 01.07.2021 01.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 11.12.2018 11.12.2018 2

Application

 TIF 204.87 KB 07.12.2018 05.12.2018 5

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 TIF 4.56 MB 26.03.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 59.78 KB 02.07.2014 30.06.2014 2

Application

 TIF 88.14 KB 02.07.2014 25.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.08 KB 12.03.2014 21.02.2014 2

Power of attorney, act of empowerment

 TIF 31.63 KB 12.03.2014 18.02.2014 1

Confirmation or consent to legal address

 TIF 22.05 KB 12.03.2014 06.02.2014 1

Application

 TIF 228.73 KB 12.03.2014 03.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 12.03.2014 31.01.2014 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 92.28 KB 12.03.2014 31.01.2014 3

Announcement regarding the legal address

 TIF 11.51 KB 12.03.2014 28.01.2014 1

Consent of a member of the Board / executive director

 TIF 44.4 KB 12.03.2014 28.01.2014 2
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