FORKON, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by paid taxes
95 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORKON" |
| Registration number, date | 43603088098, 25.06.2019 |
| VAT number | LV43603088098 from 26.08.2020 Europe VAT register |
| Register, date | Commercial Register, 25.06.2019 |
| Legal address | Pētera iela 10 – 10, Jelgava, LV-3001 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.58 | 0.76 | 2.01 |
| Personal income tax (thousands, €) | 0.2 | 0.25 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.42 | 0.55 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2021 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 16.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 51 | € 10 | € 510 | Latvia | 11.05.2022 | 16.05.2022 |
Natural person |
49 % | 49 | € 10 | € 490 | Russian Federation | 11.05.2022 | 16.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.02.2023 |
Right to represent individually |
Natural person
(from 02.02.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Forkon vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Forkon vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Forkons vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Forkon vadibas zinojums 2020 | |||||
2019 |
Annual report | 25.06.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Forkon vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.38 MB | 12.05.2022 | 11.05.2022 | 3 |
Shareholders’ register |
TIF | 1.41 MB | 12.05.2022 | 11.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 18.36 KB | 07.01.2021 | 06.01.2021 | 1 |
Articles of Association |
TIF | 49.48 KB | 07.01.2021 | 06.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.53 KB | 07.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
TIF | 59.02 KB | 07.01.2021 | 06.01.2021 | 3 |
Shareholders’ register |
1.51 MB | 25.06.2019 | 19.06.2019 | 1 | |
Articles of Association |
DOCX | 80.93 KB | 25.06.2019 | 05.06.2019 | 1 |
Memorandum of Association |
DOCX | 85.45 KB | 25.06.2019 | 05.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 142.6 KB | 30.01.2023 | 27.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
TIF | 5.71 MB | 12.05.2022 | 11.05.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.19 MB | 12.05.2022 | 11.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 266.95 KB | 07.01.2021 | 06.01.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.89 KB | 07.01.2021 | 06.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 07.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.79 KB | 07.01.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 25.06.2019 | 25.06.2019 | 2 |
Shareholders’ register |
EDOC | 1.5 MB | 25.06.2019 | 19.06.2019 | 1 |
Announcement regarding the legal address |
DOCX | 86.91 KB | 25.06.2019 | 05.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 71.54 KB | 25.06.2019 | 05.06.2019 | 1 |
Articles of Association |
EDOC | 65.62 KB | 25.06.2019 | 05.06.2019 | 1 |
Application |
DOCX | 33.19 KB | 25.06.2019 | 05.06.2019 | 1 |
Application |
EDOC | 47.1 KB | 25.06.2019 | 05.06.2019 | 1 |
Memorandum of Association |
EDOC | 69.76 KB | 25.06.2019 | 05.06.2019 | 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