RE FOORSH, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
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 | RE FOORSH SIA |
| Registration number, date | 40203008371, 27.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2016 |
| Legal address | Raiņa iela 87 – 17, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 31.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | 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 | 24.11.2017 |
* 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 % | 150 | € 100 | € 15 000 | Latvia | 26.07.2024 | 31.07.2024 |
Historical company names
| DATAEXC EUROPE SIA | Until 18.08.2023 | 2 years ago |
|---|---|---|
| SIA "Cozy Cell" | Until 18.05.2020 | 5 years ago |
Historical addresses
| Rīga, Eduarda Smiļģa iela 42B - 1 | Until 24.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Raunas iela 39 - 55 | Until 16.12.2022 | 3 years ago |
| Jelgavas nov., Kalnciema pag., Kaļķis, Dārza iela 11 | Until 18.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums RE FOORSH 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (89.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (161.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (276.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cozy cell GPA 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 27.07.2016 - 31.12.2017 | 05.09.2018 | PDF (90.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 87.66 KB | 31.07.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 74.1 KB | 31.07.2024 | 26.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.29 KB | 31.07.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 65.72 KB | 31.07.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 76.7 KB | 18.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 65.26 KB | 18.08.2023 | 15.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.29 KB | 18.08.2023 | 12.08.2023 | 1 |
Shareholders’ register |
130.01 KB | 16.12.2022 | 05.12.2022 | 1 | |
Amendments to the Articles of Association |
76.1 KB | 18.05.2020 | 13.05.2020 | 1 | |
Articles of Association |
70.44 KB | 18.05.2020 | 13.05.2020 | 1 | |
Shareholders’ register |
1.04 MB | 05.02.2019 | 10.01.2019 | 1 | |
Shareholders’ register |
501.8 KB | 21.08.2018 | 16.08.2018 | 1 | |
Articles of Association |
80.73 KB | 21.08.2018 | 04.08.2018 | 1 | |
Shareholders’ register |
1016.55 KB | 24.11.2017 | 12.09.2017 | 3 | |
Shareholders’ register |
1.49 MB | 18.08.2017 | 04.08.2017 | 4 | |
Articles of Association |
315.35 KB | 18.07.2016 | 15.07.2016 | 1 | |
Memorandum of Association |
262.08 KB | 18.07.2016 | 15.07.2016 | 2 | |
Shareholders’ register |
1.16 MB | 18.07.2016 | 14.07.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 131.81 KB | 31.07.2024 | 26.07.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.62 KB | 31.07.2024 | 26.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.62 KB | 31.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 156.11 KB | 18.08.2023 | 15.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.91 KB | 18.08.2023 | 12.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.89 KB | 18.08.2023 | 12.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 18.05.2020 | 18.05.2020 | 2 |
Amendments to the Articles of Association |
106.97 KB | 18.05.2020 | 13.05.2020 | 1 | |
Articles of Association |
101.37 KB | 18.05.2020 | 13.05.2020 | 1 | |
Application |
147.73 KB | 18.05.2020 | 13.05.2020 | 1 | |
Application |
179.12 KB | 18.05.2020 | 13.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
152.61 KB | 18.05.2020 | 13.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
121.76 KB | 18.05.2020 | 13.05.2020 | 1 | |
Application |
165.25 KB | 05.02.2019 | 05.02.2019 | 6 | |
Application |
196.03 KB | 05.02.2019 | 05.02.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 05.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
1.18 MB | 05.02.2019 | 10.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.08.2018 | 21.08.2018 | 2 |
Shareholders’ register |
563.53 KB | 21.08.2018 | 16.08.2018 | 1 | |
Articles of Association |
142.55 KB | 21.08.2018 | 04.08.2018 | 1 | |
Application |
206.06 KB | 21.08.2018 | 04.08.2018 | 6 | |
Application |
236.88 KB | 21.08.2018 | 04.08.2018 | 6 | |
Protocols/decisions of a company/organisation |
89.76 KB | 21.08.2018 | 04.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
151.49 KB | 21.08.2018 | 04.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
7.42 MB | 24.11.2017 | 20.11.2017 | 27 | |
Application |
7.56 MB | 24.11.2017 | 20.11.2017 | 27 | |
Protocols/decisions of a company/organisation |
493.27 KB | 24.11.2017 | 15.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
402.84 KB | 24.11.2017 | 15.11.2017 | 2 | |
Shareholders’ register |
1.44 MB | 24.11.2017 | 12.09.2017 | 3 | |
Confirmation or consent to legal address |
184.23 KB | 24.11.2017 | 10.09.2017 | 1 | |
Confirmation or consent to legal address |
153.33 KB | 24.11.2017 | 10.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 18.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
6.55 MB | 18.08.2017 | 07.08.2017 | 24 | |
Application |
6.72 MB | 18.08.2017 | 07.08.2017 | 24 | |
Shareholders’ register |
1.9 MB | 18.08.2017 | 04.08.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.07.2016 | 27.07.2016 | 2 |
Announcement regarding the legal address |
373.93 KB | 22.07.2016 | 21.07.2016 | 1 | |
Announcement regarding the legal address |
444.32 KB | 22.07.2016 | 21.07.2016 | 1 | |
Application |
444.22 KB | 22.07.2016 | 21.07.2016 | 3 | |
Application |
525.62 KB | 22.07.2016 | 21.07.2016 | 3 | |
Articles of Association |
427.56 KB | 18.07.2016 | 15.07.2016 | 1 | |
Consent of a member of the Board / executive director |
332.6 KB | 18.07.2016 | 15.07.2016 | 1 | |
Consent of a member of the Board / executive director |
302.68 KB | 18.07.2016 | 15.07.2016 | 1 | |
Memorandum of Association |
371.05 KB | 18.07.2016 | 15.07.2016 | 2 | |
Consent of a member of the Board / executive director |
332.74 KB | 18.07.2016 | 14.07.2016 | 1 | |
Consent of a member of the Board / executive director |
302.87 KB | 18.07.2016 | 14.07.2016 | 1 | |
Shareholders’ register |
1.61 MB | 18.07.2016 | 14.07.2016 | 4 | |
Bank statements or other document regarding the payment of the equity |
37.4 KB | 18.07.2016 | 13.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.55 KB | 18.07.2016 | 13.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.89 KB | 18.07.2016 | 13.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 18.07.2016 | 13.07.2016 | 1 | |
Confirmation or consent to legal address |
1.43 MB | 18.07.2016 | 13.07.2016 | 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