FORINVEST, 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.
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 | Sabiedrība ar ierobežotu atbildību "FORINVEST" |
| Registration number, date | 40203121099, 29.01.2018 |
| VAT number | LV40203121099 from 08.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2018 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORINVEST, SIA
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
- 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, €) | 1.11 | 2.10 | 0.92 |
| Personal income tax (thousands, €) | 0.15 | 0.13 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.21 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.09.2018 | Denmark | Denmark |
|
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 | 06.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KUBE Mežs"Reg. no. 40203006332
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.06.2018 | 13.09.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Forinvest vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Forinvest vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FORINVEST 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| forinvest vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums FV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FORINVEST 2019 Vadibas zinojums | |||||
2018 |
Annual report | 29.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FORINVEST 2018 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.75 KB | 12.09.2018 | 26.06.2018 | 3 |
Articles of Association |
TIF | 15.22 KB | 19.01.2018 | 17.01.2018 | 1 |
Memorandum of Association |
TIF | 34.89 KB | 19.01.2018 | 17.01.2018 | 1 |
Shareholders’ register |
TIF | 67.85 KB | 19.01.2018 | 17.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 135.9 KB | 06.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 111.5 KB | 06.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 102.38 KB | 06.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 95.93 KB | 06.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101.23 KB | 06.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 97.5 KB | 06.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 06.06.2022 | 06.06.2022 | 3 |
Application |
DOCX | 55.67 KB | 01.06.2022 | 01.06.2022 | 8 |
Application |
DOCX | 55.67 KB | 01.06.2022 | 01.06.2022 | 8 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 12.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 12.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.16 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 648.98 KB | 12.09.2018 | 12.09.2018 | 11 |
Consent of a member of the Board / executive director |
TIF | 48.97 KB | 12.09.2018 | 06.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.95 KB | 12.09.2018 | 26.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 29.01.2018 | 29.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 19.01.2018 | 17.01.2018 | 1 |
Application |
TIF | 292.52 KB | 19.01.2018 | 17.01.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.71 KB | 19.01.2018 | 17.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 19.01.2018 | 16.01.2018 | 1 |
Copy of the personal identification document |
TIF | 76.91 KB | 02.06.2022 | 26.10.2015 | 3 |
Copy of the personal identification document |
TIF | 96.11 KB | 02.06.2022 | 12.03.2015 | 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