S FORWARDING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
963 by profit
336 by paid taxes
96 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 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 | SIA "S FORWARDING" |
| Registration number, date | 51503074131, 23.12.2015 |
| VAT number | LV51503074131 from 29.12.2015 Europe VAT register |
| Register, date | Commercial Register, 23.12.2015 |
| Legal address | Ķieģeļu iela 7, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 780 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S FORWARDING, 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
- Negative 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, €) | 1.61 | 6.22 | 7.87 |
| Personal income tax (thousands, €) | 0.3 | 1.88 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 3.07 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2015 |
* 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 |
60 % | 1 668 | € 1 | € 1 668 | Latvia | 23.12.2015 | 23.12.2015 |
Natural person |
40 % | 1 112 | € 1 | € 1 112 | Latvia | 23.12.2015 | 23.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"S Forwarding", SIA
Kalkūni, Ķieģeļu 7, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (2.62 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (2.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (2.84 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.04 KB | 06.01.2016 | 22.12.2015 | 1 |
Memorandum of association |
TIF | 75.83 KB | 06.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 44.15 KB | 06.01.2016 | 22.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 06.01.2016 | 23.12.2015 | 1 |
Registration certificates |
TIF | 21.64 KB | 06.01.2016 | 23.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.3 KB | 06.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 187.31 KB | 06.01.2016 | 22.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 06.01.2016 | 22.12.2015 | 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