Formatech, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Formatech SIA |
| Registration number, date | 50203301861, 18.03.2021 |
| VAT number | LV50203301861 from 30.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2021 |
| Legal address | Gaismas iela 19 k-13 – 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.75 | -2.77 | -2.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.03.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 18.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KP idea"Reg. no. 40103758584
|
100 % | 17 000 | € 1 | € 17 000 | Latvia | 11.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
"Formatech", SIA
Gaismas 19 k-13, Ķekava, Ķekavas nov., LV-2123 Check address owners
Auto piekabes un treileri, kemperi
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-13 - 42 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dal lemums Formatech 5 2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (307.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | PDF (2.23 MB) | €11.00 |
2021 |
Annual report | 18.03.2021 - 31.12.2021 | 30.07.2022 | PDF (864.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 566.99 KB | 20.12.2023 | 11.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
576.4 KB | 20.12.2023 | 11.12.2023 | 2 | |
Shareholders’ register |
683.23 KB | 20.12.2023 | 11.12.2023 | 1 | |
Shareholders’ register |
683.12 KB | 20.12.2023 | 11.12.2023 | 1 | |
Shareholders’ register |
DOCX | 19.48 KB | 17.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 17.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
531.98 KB | 18.03.2021 | 11.03.2021 | 1 | |
Articles of Association |
799.52 KB | 18.03.2021 | 10.03.2021 | 1 | |
Memorandum of association |
607.18 KB | 18.03.2021 | 10.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 488.49 KB | 20.12.2023 | 11.12.2023 | 1 |
Application |
835 KB | 20.12.2023 | 11.12.2023 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
487.67 KB | 20.12.2023 | 11.12.2023 | 1 | |
Appraisal reports |
EDOC | 980.65 KB | 20.12.2023 | 11.12.2023 | 2 |
Protocols/decisions of a company/organisation |
554.23 KB | 20.12.2023 | 11.12.2023 | 1 | |
Application |
DOCX | 51.4 KB | 04.03.2022 | 04.03.2022 | 5 |
Application |
DOCX | 51.4 KB | 04.03.2022 | 04.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 04.03.2022 | 04.03.2022 | 2 |
Shareholders’ register |
EDOC | 256.4 KB | 04.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 47.73 KB | 17.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 47.73 KB | 17.02.2022 | 04.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.27 KB | 17.02.2022 | 31.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.27 KB | 17.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 41.88 KB | 17.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 18.03.2021 | 18.03.2021 | 2 |
Announcement regarding the legal address |
629.43 KB | 18.03.2021 | 11.03.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 627.81 KB | 18.03.2021 | 11.03.2021 | 1 |
Application |
853.45 KB | 18.03.2021 | 11.03.2021 | 1 | |
Application |
EDOC | 819.49 KB | 18.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 169.88 KB | 18.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 180.15 KB | 18.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 513.83 KB | 18.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 781.52 KB | 18.03.2021 | 10.03.2021 | 1 |
Memorandum of association |
EDOC | 594.01 KB | 18.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.45 KB | 18.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
148.29 KB | 18.03.2021 | 09.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.99 KB | 18.03.2021 | 09.03.2021 | 1 |