Forant Logistics, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Forant Logistics"
Registration number, date	40003677751, 29.04.2004
VAT number	LV40003677751 from 29.04.2015 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 29.04.2004
Legal address	Dzirciema iela 94, Rīga, LV-1055 Check address owners
Fixed capital	2 844 EUR, registered payment 07.08.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No 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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	6.25	32.33	29.01
Personal income tax (thousands, €)	0.73	6.27	6.09
Statutory social insurance contributions (thousands, €)	1.30	11.46	10.80
Average employees count	1	6	5

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.02.2020	Russian Federation	Russian Federation
Control type: as a company member/shareholder
Natural person	From 27.02.2020	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		28.10.2020
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	06.11.2007

* 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	50 %	1	€ 1 422	€ 1 422	Russian Federation	08.03.2024	07.08.2024
Natural person	50 %	1	€ 1 422	€ 1 422		08.03.2024	07.08.2024

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