Forberg Production, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Forberg Production" |
| Registration number, date | 40103868988, 09.02.2015 |
| VAT number | LV40103868988 from 02.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2015 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.02.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -6.19 | -125.58 | -189.42 |
| Personal income tax (thousands, €) | 24.32 | 32.33 | 23.36 |
| Statutory social insurance contributions (thousands, €) | 45.02 | 59.56 | 44.39 |
| Average employees count | 4 | 6 | 5 |
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu ražošana pārtikas, dzērienu un tabakas pārstrādei (28.93) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2025 | Turkey | Turkey |
|
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 | 12.09.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
FORBERG INTERNATIONAL ASReg. no. 994900544
|
100 % | 300 | € 10 | € 3 000 | Norway | 19.08.2025 | 12.09.2025 |
Contacts in cooperation with
Apply information changes
"Forberg Production", SIA
Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Mašīnbūve
Historical addresses
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Tīraine, Pakalniņu iela 4 | Until 17.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums GP2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 Forberg | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMUS pages 4 and 5 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Management letter | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FP SIA GP2018 LAT 2019 04 23 full 4 5 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pages 4 5 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums FP 2016 | |||||
2015 |
Annual report | 10.05.2016 | TIF (156.77 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.99 KB | 26.08.2025 | 19.08.2025 | 1 |
Articles of Association |
TIF | 63.15 KB | 26.08.2025 | 19.08.2025 | 3 |
Shareholders’ register |
TIF | 33.85 KB | 26.08.2025 | 19.08.2025 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.83 KB | 26.08.2025 | 01.08.2025 | 6 |
Articles of Association |
TIF | 61.46 KB | 24.03.2015 | 16.12.2014 | 1 |
Memorandum of Association |
TIF | 117.65 KB | 24.03.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 47.55 KB | 24.03.2015 | 16.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 304.47 KB | 09.09.2025 | 20.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 341.21 KB | 09.09.2025 | 19.08.2025 | 1 |
Application |
TIF | 121.23 KB | 26.08.2025 | 19.08.2025 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.5 KB | 26.08.2025 | 19.08.2025 | 3 |
Copy of the personal identification document |
TIF | 26.97 KB | 26.08.2025 | 19.08.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.93 KB | 26.08.2025 | 19.08.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.56 KB | 26.08.2025 | 31.07.2025 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
TIF | 133.26 KB | 13.01.2022 | 05.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 08.03.2019 | 08.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 193.16 KB | 07.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 92.85 KB | 24.03.2015 | 09.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 24.03.2015 | 30.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.04 KB | 24.03.2015 | 05.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.52 KB | 24.03.2015 | 05.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.8 KB | 24.03.2015 | 16.12.2014 | 1 |
Application |
TIF | 182.98 KB | 24.03.2015 | 16.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.3 KB | 24.03.2015 | 15.12.2014 | 3 |
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