FORMENTERA, 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 | SIA "FORMENTERA" |
| Registration number, date | 44103051872, 03.06.2008 |
| VAT number | LV44103051872 from 03.07.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2008 |
| Legal address | Rīgas iela 36, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORMENTERA, 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, €) | 59.84 | 53.59 | 73.26 |
| Personal income tax (thousands, €) | 5.71 | 6.89 | 10.71 |
| Statutory social insurance contributions (thousands, €) | 17.96 | 28.54 | 31.49 |
| Average employees count | 4 | 9 | 10 |
| Received COVID-19 downtime support | 07.01.2022, 761.69 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2015 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 31.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
"Formentera", SIA
Rīgas 36, Valmiera, Valmieras nov., LV-4201 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 36 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Rīgas iela 36 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (1018.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0117 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0030 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (875.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (837.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (711.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (135.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2010 |
Annual report | 18.03.2011 | TIF (417.63 KB) | ||
2009 |
Annual report | 22.01.2010 | TIF (459.27 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.55 KB | 19.03.2018 | 31.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.64 KB | 22.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 58.64 KB | 22.04.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 24.46 KB | 22.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 74.76 KB | 13.01.2015 | 08.01.2015 | 3 |
Shareholders’ register |
TIF | 12.03 KB | 17.10.2011 | 11.10.2011 | 1 |
Shareholders’ register |
TIF | 11.2 KB | 17.10.2011 | 30.07.2009 | 1 |
Articles of Association |
TIF | 33.21 KB | 06.06.2008 | 03.06.2008 | 1 |
Memorandum of Association |
TIF | 48.39 KB | 06.06.2008 | 03.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.44 KB | 21.02.2025 | 20.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.56 KB | 07.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 180.96 KB | 28.03.2022 | 24.03.2022 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 19.57 KB | 28.03.2022 | 23.03.2022 | 1 |
Application |
TIF | 81.24 KB | 25.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 25.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.89 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.89 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.87 KB | 02.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 54.14 KB | 19.03.2018 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.99 KB | 22.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 587.21 KB | 22.04.2015 | 16.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.47 KB | 22.04.2015 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.45 KB | 22.04.2015 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 352.66 KB | 13.01.2015 | 08.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 13.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.16 KB | 17.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 123.34 KB | 17.10.2011 | 11.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 29.08.2011 | 26.08.2011 | 1 |
Application |
TIF | 136.02 KB | 29.08.2011 | 22.08.2011 | 1 |
Application |
TIF | 268.77 KB | 29.08.2011 | 22.08.2011 | 5 |
Owner’s decisions |
TIF | 17.23 KB | 29.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 17.10.2011 | 06.08.2009 | 1 |
Application |
TIF | 68.6 KB | 17.10.2011 | 30.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 17.10.2011 | 30.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 06.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 438.09 KB | 06.06.2008 | 03.06.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 06.06.2008 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 06.06.2008 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.19 KB | 06.06.2008 | 03.06.2008 | 2 |
Registration certificates |
TIF | 65.4 KB | 06.06.2008 | 03.06.2008 | 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.
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