Krāsu Forums, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krāsu Forums"
Registration number, date 40003483243, 01.03.2000
VAT number None (excluded 28.11.2017) Europe VAT register
Register, date Commercial Register, 19.01.2005
Legal address Blaumaņa iela 38/40 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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, €) 0.05 0.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 0 0 0

Industries

Industry from zl.lv Auto ķīmija, auto krāsas
Branch from zl.lv (NACE2) Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Finland Finland

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2023
* 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

HL Group Oy

Reg. no. 0108731-2
Hiekkakiventie 5, 00710, Helsinki, Somija

100 % 2 845 € 1 € 2 845 Finland 28.05.2015 02.06.2015

Apply information changes

ML

"Krāsu forums", SIA

Dārzciema 60-333, Rīga LV-1073 Check address owners

Auto ķīmija, auto krāsas

http://www.krasuforums.lv

Historical addresses

Rīga, Jaunciema gatve 320 Until 13.07.2001 23 years ago
Rīgas rajons, Garkalnes pagasts, Rīgas-Siguldas šoseja 3a Until 13.12.2007 17 years ago
Rīga, Ūdens iela 20/22 Until 17.01.2011 13 years ago
Rīga, Dzirciema iela 60 Until 08.03.2011 13 years ago
Rīga, Dārzciema iela 60 Until 20.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 KF PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 KF PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  ZIP €11.00
Annual report 2021 PDF
VZ KF2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020KF PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
KF2019 VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Krasu Forums 2018 vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
KrasuForums 2017 Vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016KF PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015KF PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 KF PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vz 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 04.06.2011  TIF (457.04 KB)

2009

Annual report 27.07.2010  TIF (751.34 KB)

2008

Annual report 09.07.2009  TIF (555.22 KB)

2007

Annual report 24.09.2008  TIF (214.95 KB)

2006

Annual report 18.06.2007  TIF (170.49 KB)

2005

Annual report 11.07.2006  PDF (83.78 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 5.03 MB 04.09.2023 31.07.2023 11

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

TIF 180.35 KB 30.04.2019 23.04.2019 8

Shareholders’ register

TIF 31.82 KB 25.07.2023 28.05.2015 2

Articles of Association

TIF 38.15 KB 30.04.2019 28.05.2015 1

Shareholders’ register

TIF 28.44 KB 19.01.2011 29.12.2010 1

Articles of Association

TIF 45.59 KB 19.05.2015 28.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.65 MB 04.09.2023 18.08.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 339.2 KB 04.09.2023 18.08.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 319.96 KB 04.09.2023 18.08.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 4.51 MB 04.09.2023 31.07.2023 10

Application

TIF 214.14 KB 24.07.2023 18.07.2023 7

Protocols/decisions of a company/organisation

TIF 160.72 KB 24.07.2023 10.07.2023 6

Application

TIF 1.94 MB 11.04.2023 22.03.2023 2

Notice of a member of the Board regarding the resignation

TIF 217.82 KB 11.04.2023 22.03.2023 1

Copy of the personal identification document

TIF 3.81 MB 06.09.2023 01.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 20.12.2019 20.12.2019 2

Application

TIF 102.07 KB 17.12.2019 16.12.2019 2

Confirmation or consent to legal address

TIF 19.4 KB 17.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 30.04.2019 30.04.2019 2

Application

TIF 314.28 KB 30.04.2019 18.04.2019 10

Protocols/decisions of a company/organisation

TIF 171.88 KB 30.04.2019 18.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 12.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

RTF 917.53 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 07.02.2019 07.02.2019 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

Connected articles

Date Source Title

25.01.2014

Riga24.lv "Krāsu forums" 2012.gadā kāpinājis apgrozījumu