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Forgent, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 14.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Forgent" |
| Registration number, date | 40203013654, 19.08.2016 |
| VAT number | None (excluded 19.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2016 |
| Legal address | Čiekurkalna 4. šķērslīnija 21A – 15, Rīga, LV-1026 Check address owners |
| Fixed capital | 10 EUR , registered 19.08.2016 (registered payment 19.08.2016: 10 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.96 | 9.28 |
| Personal income tax (thousands, €) | -0.12 | 0.66 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.53 | 3.21 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.05.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| "ZEMES VELTES" SIA | Until 05.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (115.46 KB) | €11.00 |
2017 |
Annual report | 19.08.2016 - 31.12.2017 | 14.05.2018 | PDF (136.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
84.77 KB | 12.04.2021 | 18.03.2021 | 1 | |
Articles of Association |
TIF | 87.88 KB | 01.10.2020 | 16.09.2020 | 4 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 21.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
TIF | 53.7 KB | 21.09.2020 | 16.09.2020 | 2 |
Shareholders’ register |
1.29 MB | 17.08.2016 | 02.06.2016 | 3 | |
Articles of Association |
DOCX | 14.4 KB | 17.08.2016 | 25.05.2016 | 1 |
Memorandum of Association |
DOCX | 14.23 KB | 17.08.2016 | 25.05.2016 | 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 |
EDOC | 94.63 KB | 14.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.87 KB | 25.02.2022 | 15.12.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.06 KB | 03.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
332.97 KB | 10.05.2021 | 06.05.2021 | 1 | |
Application |
EDOC | 310.76 KB | 10.05.2021 | 06.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
24.04 KB | 10.05.2021 | 06.05.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 28.17 KB | 10.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
318.76 KB | 12.04.2021 | 07.04.2021 | 1 | |
Application |
EDOC | 309.1 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 89.46 KB | 12.04.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 05.10.2020 | 05.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 01.10.2020 | 16.09.2020 | 2 |
Application |
TIF | 220.28 KB | 21.09.2020 | 16.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
DOCX | 22.38 KB | 17.08.2016 | 16.08.2016 | 2 |
Application |
EDOC | 35.46 KB | 17.08.2016 | 16.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.7 KB | 24.08.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 17.08.2016 | 02.06.2016 | 3 |
Articles of Association |
EDOC | 27.22 KB | 17.08.2016 | 25.05.2016 | 1 |
Memorandum of Association |
EDOC | 27.13 KB | 17.08.2016 | 25.05.2016 | 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