FORŠNAMS, 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 "FORŠNAMS" |
| Registration number, date | 40103137197, 06.10.1994 |
| VAT number | LV40103137197 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Zentenes iela 39 – 19, Rīga, LV-1069 Check address owners |
| Fixed capital | 51 800 EUR, registered payment 04.06.2015 |
| 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, €) | 0.70 | 0.82 | 2.49 |
| Personal income tax (thousands, €) | 0.85 | 0.91 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.51 | 1.51 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2008 |
* 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 % | 1 850 | € 28 | € 51 800 | 18.02.2019 | 26.02.2019 |
Historical addresses
| Rīga, Zentenes iela 39-19 | Until 29.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Zentenes iela 37-79 | Until 18.03.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 parskata gadam. FOR | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 parskata gadam. FOR | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 parskata gadam. FOR | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 parskata gadam. FOR | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 parskata gadam. FOR | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 parskata gadam. FOR | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums54.p2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums54.p2016. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report | 05.06.2010 | TIF (359.96 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (800.71 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (353.7 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (545.56 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (835.58 KB) | ||
2004 |
Annual report | 23.09.2019 | TIF (1.39 MB) | ||
2003 |
Annual report | 23.09.2019 | TIF (1.26 MB) | ||
2002 |
Annual report | 23.09.2019 | TIF (989.37 KB) | ||
2001 |
Annual report | 23.09.2019 | TIF (1.27 MB) | ||
1998 |
Annual report | 23.09.2019 | TIF (1.02 MB) | ||
1997 |
Annual report | 23.09.2019 | TIF (1 MB) | ||
1996 |
Annual report | 23.09.2019 | TIF (833.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.46 KB | 20.02.2019 | 18.02.2019 | 3 |
Articles of Association |
TIF | 17.91 KB | 23.09.2019 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 63.53 KB | 23.09.2019 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 39.4 KB | 23.09.2019 | 16.01.2009 | 1 |
Articles of Association |
TIF | 31.59 KB | 23.09.2019 | 20.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.96 KB | 23.09.2019 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 33.42 KB | 23.09.2019 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 37.17 KB | 23.09.2019 | 04.11.2008 | 1 |
Articles of Association |
TIF | 38.25 KB | 23.09.2019 | 24.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 33.31 KB | 23.09.2019 | 11.02.2002 | 3 |
Articles of Association |
TIF | 59.73 KB | 23.09.2019 | 05.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.93 KB | 23.09.2019 | 05.12.1995 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 23.09.2019 | 05.12.1995 | 1 |
Articles of Association |
TIF | 931.24 KB | 23.09.2019 | 28.09.1994 | 15 |
Memorandum of association |
TIF | 55.23 KB | 23.09.2019 | 1 | |
Memorandum of association |
TIF | 176.73 KB | 23.09.2019 | 3 |
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 | 70.08 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 156.96 KB | 25.02.2019 | 22.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 107.72 KB | 20.02.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 23.09.2019 | 04.06.2015 | 2 |
Application |
TIF | 93.83 KB | 23.09.2019 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.2 KB | 23.09.2019 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 23.09.2019 | 13.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 23.09.2019 | 23.01.2009 | 1 |
Application |
TIF | 94.71 KB | 23.09.2019 | 19.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 31.89 KB | 23.09.2019 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 23.09.2019 | 26.11.2008 | 1 |
Application |
TIF | 177.62 KB | 23.09.2019 | 24.11.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 32.55 KB | 23.09.2019 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 23.09.2019 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 23.09.2019 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 23.09.2019 | 24.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.42 KB | 23.09.2019 | 20.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.11 KB | 23.09.2019 | 20.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 23.09.2019 | 20.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 23.09.2019 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 23.09.2019 | 20.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 23.09.2019 | 20.11.2008 | 1 |
Application |
TIF | 95.4 KB | 23.09.2019 | 19.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 32.15 KB | 23.09.2019 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 38.96 KB | 23.09.2019 | 25.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 23.09.2019 | 07.02.2006 | 2 |
Application |
TIF | 187.16 KB | 23.09.2019 | 23.01.2006 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.71 KB | 23.09.2019 | 05.01.2006 | 1 |
Consent of the auditor |
TIF | 8.16 KB | 23.09.2019 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 23.09.2019 | 05.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 23.09.2019 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 23.09.2019 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 23.09.2019 | 22.12.2005 | 1 |
Sample report |
TIF | 26.1 KB | 23.09.2019 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 23.09.2019 | 02.06.2004 | 1 |
Registration certificates |
TIF | 90.79 KB | 23.09.2019 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 23.09.2019 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 23.09.2019 | 27.05.2004 | 1 |
Sample report |
TIF | 37.35 KB | 23.09.2019 | 26.05.2004 | 1 |
Application |
TIF | 206.41 KB | 23.09.2019 | 24.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 23.09.2019 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 23.09.2019 | 24.05.2004 | 1 |
Marriage contract |
TIF | 20.63 KB | 23.09.2019 | 24.05.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 32.04 KB | 23.09.2019 | 24.05.2004 | 1 |
Consent of the auditor |
TIF | 11.12 KB | 23.09.2019 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 23.09.2019 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 23.09.2019 | 18.03.2002 | 1 |
Registration certificates |
TIF | 40.9 KB | 23.09.2019 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 23.09.2019 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 23.09.2019 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 23.09.2019 | 11.02.2002 | 1 |
Sample report |
TIF | 48.33 KB | 23.09.2019 | 20.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 23.09.2019 | 25.09.1997 | 1 |
Registration certificates |
TIF | 88.8 KB | 23.09.2019 | 25.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 23.09.2019 | 21.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.42 KB | 23.09.2019 | 29.12.1995 | 1 |
Registration certificates |
TIF | 77.67 KB | 23.09.2019 | 29.12.1995 | 1 |
Registration certificates |
TIF | 84.96 KB | 23.09.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 23.09.2019 | 15.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 23.09.2019 | 06.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 23.09.2019 | 05.12.1995 | 1 |
Copy of the personal identification document |
TIF | 38.68 KB | 23.09.2019 | 10.01.1995 | 1 |
Copy of the personal identification document |
TIF | 142.69 KB | 23.09.2019 | 09.12.1994 | 1 |
Copy of the personal identification document |
TIF | 82.06 KB | 23.09.2019 | 09.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 23.09.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 90.76 KB | 23.09.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 98.47 KB | 23.09.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 102.21 KB | 23.09.2019 | 06.10.1994 | 2 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 23.09.2019 | 30.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 23.09.2019 | 30.09.1994 | 1 |
Application |
TIF | 127.33 KB | 23.09.2019 | 28.09.1994 | 4 |
Appraisal reports |
TIF | 17.63 KB | 23.09.2019 | 28.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 23.09.2019 | 28.09.1994 | 1 |
Sample report |
TIF | 13.62 KB | 23.09.2019 | 28.09.1994 | 1 |
Copy of the personal identification document |
TIF | 167.88 KB | 23.09.2019 | 18.06.1992 | 2 |
Application |
TIF | 128.01 KB | 23.09.2019 | 4 | |
Marriage contract |
TIF | 228.46 KB | 23.09.2019 | 5 | |
Submission/Application |
TIF | 43.86 KB | 23.09.2019 | 1 | |
Submission/Application |
TIF | 11.74 KB | 23.09.2019 | 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