FORECA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FORECA"
Registration number, date 40103879252, 12.03.2015
VAT number LV40103879252 from 19.03.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2015
Legal address Jomas iela 92 k-3, Jūrmala, LV-2015 Check address owners
Fixed capital 3 000 EUR, registered payment 27.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 104.16 97.19 83.15
Personal income tax (thousands, €) 16.16 12.15 11.87
Statutory social insurance contributions (thousands, €) 42.48 39.12 32.74
Average employees count 12 12 11

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2015
* 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

100 % 3 000 € 1 € 3 000 30.03.2015 01.04.2015

Apply information changes

"Foreca", SIA

Jomas 92 k-3, Jūrmala, LV-2015 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Atpūtas iela 1/3-24 Until 01.04.2015 11 years ago
Rīga, Ģertrūdes iela 20 - 1 Until 16.06.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (79.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Sapulces protokols gada apstiprinasana 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (359.13 KB) €9.00

2015

Annual report 12.03.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin foreca 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.88 KB 07.04.2015 30.03.2015 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 46.26 KB 20.06.2016 16.06.2016 2

Application

TIF 257.84 KB 20.06.2016 31.05.2016 5

Power of attorney, act of empowerment

TIF 7.96 KB 20.06.2016 31.05.2016 1

Confirmation or consent to legal address

TIF 19.48 KB 20.06.2016 17.05.2016 1

Registration certificates

TIF 53.07 KB 24.04.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

TIF 48.65 KB 07.04.2015 01.04.2015 2

Application

TIF 140.42 KB 07.04.2015 30.03.2015 4

Protocols/decisions of a company/organisation

TIF 39.04 KB 07.04.2015 30.03.2015 2

Confirmation or consent to legal address

TIF 8 KB 07.04.2015 28.03.2015 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 31.03.2015 27.03.2015 2

Articles of Association

EDOC 33.3 KB 24.03.2015 23.03.2015 1

Application

EDOC 47.39 KB 24.03.2015 23.03.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 33.63 KB 24.03.2015 23.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.76 KB 24.03.2015 23.03.2015 1

Protocols/decisions of a company/organisation

EDOC 34.4 KB 24.03.2015 23.03.2015 1

Regulations for the increase/reduction of the equity

EDOC 34.71 KB 24.03.2015 23.03.2015 1

Shareholders’ register

EDOC 28.16 KB 24.03.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 12.03.2015 12.03.2015 2

Announcement regarding the legal address

EDOC 25.95 KB 09.03.2015 09.03.2015 1

Articles of Association

EDOC 26.18 KB 09.03.2015 09.03.2015 1

Application

EDOC 51.68 KB 09.03.2015 09.03.2015 2

Confirmation or consent to legal address

EDOC 31.83 KB 09.03.2015 09.03.2015 1

Memorandum of Association

EDOC 27.11 KB 09.03.2015 09.03.2015 1

Shareholders’ register

EDOC 26.8 KB 09.03.2015 09.03.2015 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