FORMA PLUSS, SIA
Limited Liability 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, 26.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORMA PLUSS" |
| Registration number, date | 52103063451, 28.12.2012 |
| VAT number | None (excluded 29.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2012 |
| Legal address | Flotes iela 16, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.04.2016 (registered payment 05.04.2016: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.35 | 4.14 |
| Personal income tax (thousands, €) | 0 | 0.79 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.42 | 2.74 |
| Average employees count | 0 | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "RED CONCEPT" | Until 28.03.2017 | 9 years ago |
|---|---|---|
| SIA "FARO AN" | Until 25.04.2014 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.11.2017.
Case number: C20203217 Started 06.11.2017,
ended 21.02.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.02.2019 |
25.02.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
07.10.2018 |
09.10.2018 | Administratora pilnvarošana |
Lamsteris Vents (Certificate nr. 00409)
Term of the power of attorney from 09.10.2018 till 16.10.2018 |
13.03.2018 |
16.03.2018 | Administratora pilnvarošana |
Lamsteris Vents (Certificate nr. 00409)
Term of the power of attorney from 16.03.2018 till 28.03.2018 |
06.11.2017 |
07.11.2017 | Appointment of an administrator in an insolvency case |
Lesiņa Lelde (Certificate nr. 00566)
Liepājas tiesa (1000055203)
|
06.11.2017 |
07.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lesiņa Lelde |
Rīga, Tēraudlietuves iela 22 - telpa nr.11, LV-1026 | Nr. 00566 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26311388
E-mail maksatspeja@gmail.com
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-PASK 2015 RC L | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2vadibas zinojums RED CONCEPT | ODT | ||||
2012 |
Annual report | 28.12.2012 - 31.12.2012 | 16.09.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.7 KB | 23.03.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 38.07 KB | 23.03.2017 | 23.03.2017 | 1 |
Shareholders’ register |
TIF | 151.27 KB | 05.04.2016 | 30.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 05.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 43.03 KB | 05.04.2016 | 29.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.87 KB | 05.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 102.88 KB | 05.04.2016 | 29.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 05.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 32.09 KB | 05.04.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 221.14 KB | 07.05.2014 | 22.04.2014 | 3 |
Shareholders’ register |
TIF | 218.91 KB | 07.05.2014 | 22.04.2014 | 3 |
Articles of Association |
TIF | 9.12 KB | 28.12.2012 | 19.12.2012 | 1 |
Memorandum of Association |
TIF | 12.56 KB | 28.12.2012 | 19.12.2012 | 1 |
Articles of Association |
TIF | 19.63 KB | 05.04.2016 | 24.03.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.98 KB | 26.02.2019 | 26.02.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 26.02.2019 | 25.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.92 KB | 26.02.2019 | 25.02.2019 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 25.02.2019 | 25.02.2019 | 1 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 26.02.2019 | 23.02.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 23.86 KB | 26.02.2019 | 23.02.2019 | 1 |
Court decision/judgement |
83.09 KB | 22.02.2019 | 21.02.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 71.5 KB | 07.11.2018 | 01.11.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.74 KB | 07.11.2018 | 01.11.2018 | 4 |
Notary’s decision |
EDOC | 69.87 KB | 09.10.2018 | 09.10.2018 | 1 |
Other insolvency documents |
EDOC | 23.95 KB | 08.10.2018 | 07.10.2018 | 1 |
Other insolvency documents |
EDOC | 23.65 KB | 08.10.2018 | 07.10.2018 | 1 |
Other insolvency documents |
DOC | 42 KB | 08.10.2018 | 07.10.2018 | 1 |
Other insolvency documents |
DOC | 41 KB | 08.10.2018 | 07.10.2018 | 1 |
Notary’s decision |
EDOC | 71.94 KB | 16.03.2018 | 16.03.2018 | 1 |
Notary’s decision |
RTF | 190.62 KB | 16.03.2018 | 16.03.2018 | 1 |
Other insolvency documents |
EDOC | 29.79 KB | 16.03.2018 | 14.03.2018 | 1 |
Other insolvency documents |
DOC | 41 KB | 16.03.2018 | 14.03.2018 | 1 |
Other insolvency documents |
DOC | 41 KB | 16.03.2018 | 14.03.2018 | 1 |
Notary’s decision |
RTF | 193.46 KB | 07.11.2017 | 07.11.2017 | 2 |
Notary’s decision |
EDOC | 72.21 KB | 07.11.2017 | 07.11.2017 | 2 |
Court decision/judgement |
100.76 KB | 07.11.2017 | 06.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 126.67 KB | 23.03.2017 | 23.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 23.03.2017 | 23.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 201.91 KB | 23.03.2017 | 23.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 98 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 98 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.57 KB | 26.09.2016 | 26.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 23.09.2016 | 22.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.44 KB | 23.09.2016 | 22.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 05.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 05.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 112.07 KB | 05.04.2016 | 30.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.03 KB | 05.04.2016 | 29.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 05.04.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 05.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 110.69 KB | 05.04.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 05.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.92 KB | 07.05.2014 | 25.04.2014 | 2 |
Registration certificates |
TIF | 209.05 KB | 07.05.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 23.04.2014 | 23.04.2014 | 1 |
Application |
TIF | 422.75 KB | 07.05.2014 | 22.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 166.98 KB | 07.05.2014 | 22.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.99 KB | 23.04.2014 | 10.04.2014 | 1 |
Notary’s decision |
EDOC | 60.55 KB | 05.07.2013 | 05.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.03 KB | 08.07.2013 | 19.06.2013 | 1 |
Registration certificates |
TIF | 136.93 KB | 07.05.2014 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.07 KB | 28.12.2012 | 28.12.2012 | 1 |
Registration certificates |
TIF | 33.62 KB | 28.12.2012 | 28.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.25 KB | 28.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 63.19 KB | 28.12.2012 | 19.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.71 KB | 28.12.2012 | 07.11.2012 | 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