YOUR FORWARDER, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "YOUR FORWARDER" |
| Registration number, date | 40103446949, 12.08.2011 |
| VAT number | None (excluded 12.04.2016) Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Brīvības iela 129 – 33, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.08.2013 (registered payment 13.08.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.54 | 0.61 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums YF 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | HTML (89.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.04 KB | 14.08.2013 | 07.08.2013 | 1 |
Articles of Association |
TIF | 44.53 KB | 14.08.2013 | 07.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.3 KB | 14.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
TIF | 42.99 KB | 14.08.2013 | 07.08.2013 | 2 |
Articles of Association |
TIF | 12.96 KB | 16.08.2011 | 08.08.2011 | 1 |
Memorandum of Association |
TIF | 17.62 KB | 16.08.2011 | 08.08.2011 | 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 |
RTF | 179.65 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.04.2016 | 12.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94 KB | 11.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 11.04.2016 | 11.04.2016 | 1 |
Application |
DOCX | 32.24 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
EDOC | 44.5 KB | 30.03.2016 | 30.03.2016 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 26.54 KB | 30.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.02.2016 | 03.02.2016 | 1 |
Application |
DOC | 81 KB | 01.02.2016 | 01.02.2016 | 2 |
Application |
EDOC | 46.2 KB | 01.02.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.26 KB | 13.01.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.96 KB | 13.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 14.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 92.15 KB | 14.08.2013 | 07.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.59 KB | 14.08.2013 | 07.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 14.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 20.92 KB | 16.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 16.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 101.62 KB | 16.08.2011 | 08.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 16.08.2011 | 08.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 16.08.2011 | 08.08.2011 | 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