FOREMEX, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
158 by profit
226 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOREMEX"
Registration number, date 40003979859, 20.12.2007
VAT number LV40003979859 from 07.07.2012 Europe VAT register
Register, date Commercial Register, 20.12.2007
Legal address Jumiķu iela 10, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

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
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 13.24 18.13 8.97
Personal income tax (thousands, €) 0.91 0.25 0.76
Statutory social insurance contributions (thousands, €) 2.31 2.44 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2007
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 29.06.2012 09.07.2012

Procures

Period Rights Person

From 01.06.2012

 Right to represent individually
Natural person (from 01.06.2012 )

Apply information changes

ML

"Foremex", SIA

Rīga

IT, Informācijas tehnoloģijas

http://www.foremex.eu

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieka l mums 1 2024 18.04.2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (680.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (449.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (457.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (464.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (447.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (435.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (451.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-pazinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (92.88 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
SIA FOREMEX vadibas zinojums 2012 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report 21.06.2010  TIF (660.13 KB)

2008

 Annual report 17.06.2009  TIF (658.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.68 KB 11.07.2012 29.06.2012 1

Articles of Association

 TIF 14.38 KB 02.01.2008 14.12.2007 1

Memorandum of Association

 TIF 24.07 KB 02.01.2008 14.12.2007 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

 TIF 42.63 KB 11.07.2012 09.07.2012 2

Registration certificates

 TIF 67.63 KB 05.07.2012 04.07.2012 1

Application

 TIF 100 KB 11.07.2012 29.06.2012 2

Submission/Application

 TIF 16.25 KB 05.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 06.06.2012 01.06.2012 1

Application

 TIF 109.23 KB 06.06.2012 29.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 02.01.2008 20.12.2007 2

Registration certificates

 TIF 22.83 KB 02.01.2008 20.12.2007 1

Application

 TIF 188.03 KB 02.01.2008 17.12.2007 8

Bank statements or other document regarding the payment of the equity

TIF 12.47 KB 02.01.2008 17.12.2007 1

Receipts on the publication and state fees

 TIF 31.72 KB 02.01.2008 17.12.2007 2

Announcement regarding the legal address

 TIF 7.22 KB 02.01.2008 14.12.2007 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