Formatech, SIA

Limited Liability Company, Micro company

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

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
* 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 "KP idea"

Reg. no. 40103758584
Ķekavas nov., Ķekava, Gaismas iela 19 k-13 - 42

100 % 17 000 € 1 € 17 000 Latvia 11.12.2023 20.12.2023

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 PDF
Dal lemums Formatech 5 2025 PDF

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

PDF 576.4 KB 20.12.2023 11.12.2023 2

Shareholders’ register

PDF 683.23 KB 20.12.2023 11.12.2023 1

Shareholders’ register

PDF 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

PDF 531.98 KB 18.03.2021 11.03.2021 1

Articles of Association

PDF 799.52 KB 18.03.2021 10.03.2021 1

Memorandum of association

PDF 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

PDF 835 KB 20.12.2023 11.12.2023 6

Application of shareholders or third persons for the acquisition of shares

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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
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