FORMOSA, 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 | Sabiedrība ar ierobežotu atbildību "FORMOSA" |
| Registration number, date | 40003991654, 11.02.2008 |
| VAT number | LV40003991654 from 18.04.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Vēžu iela 1 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.76 | 0.13 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Types of activities from statues | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2018 | 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 | 15.06.2018 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | 12.06.2018 | 15.06.2018 | |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | 12.06.2018 | 15.06.2018 |
Historical addresses
| Rīga, Brīvības iela 167-21 | Until 11.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (312.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pazi ojums par vad bas atbild bu | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas atbildiba | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas atbildiba | DOCX | ||||
2012 |
Annual report | 11.09.2013 | TIF (623.71 KB) | ||
2011 |
Annual report | 05.07.2012 | TIF (513.45 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (565.81 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (668.75 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (635.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.64 KB | 13.06.2018 | 12.06.2018 | 1 |
Articles of Association |
TIF | 36.5 KB | 13.06.2018 | 12.06.2018 | 2 |
Shareholders’ register |
TIF | 40.38 KB | 13.06.2018 | 12.06.2018 | 2 |
Shareholders’ register |
TIF | 71.42 KB | 13.06.2018 | 12.06.2018 | 3 |
Articles of Association |
TIF | 68.63 KB | 12.06.2013 | 27.05.2013 | 4 |
Shareholders’ register |
TIF | 10.13 KB | 12.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 98.79 KB | 02.02.2010 | 29.12.2009 | 5 |
Articles of Association |
TIF | 149.77 KB | 21.02.2008 | 07.02.2008 | 3 |
Memorandum of Association |
TIF | 38.51 KB | 21.02.2008 | 07.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 15.06.2018 | 15.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.57 KB | 13.06.2018 | 12.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 13.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 165.65 KB | 13.06.2018 | 12.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 107.36 KB | 12.06.2013 | 27.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.32 KB | 12.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 12.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 02.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 114.99 KB | 02.02.2010 | 29.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 02.02.2010 | 29.12.2009 | 1 |
Sample report |
TIF | 25.22 KB | 02.02.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 21.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 38.48 KB | 21.02.2008 | 11.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.91 KB | 21.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 387.56 KB | 21.02.2008 | 07.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 21.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 190.4 KB | 21.02.2008 | 07.02.2008 | 2 |
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