FORVARDS V, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FORVARDS V"
Registration number, date 42103022998, 11.02.2000
VAT number LV42103022998 from 21.02.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Ugāles iela 8 – 31, Liepāja, LV-3407 Check address owners
Fixed capital 284 570 EUR, registered payment 01.07.2015
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
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, €) 23.37 13.18 2.88
Personal income tax (thousands, €) 6.47 8.76 2.44
Statutory social insurance contributions (thousands, €) 15.25 29.46 7.08
Average employees count 9 10 10
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 27.03.2019
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   01.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2015
* 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

70 % 7 € 28 457 € 199 199 Lithuania 29.06.2015 01.07.2015

Natural person

30 % 3 € 28 457 € 85 371 Latvia 29.06.2015 01.07.2015

Apply information changes

"Forvards V", SIA

Virssardzes 2/4, Liepāja LV-3414 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
vad.zin. PDF

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (247.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums par 2020.gadu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
GPF 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin RAR

2009

 Annual report 29.04.2010  TIF (638.64 KB)

2008

 Annual report 06.05.2009  TIF (650.75 KB)

2007

 Annual report 26.05.2008  TIF (301.35 KB)

2006

 Annual report 07.06.2007  TIF (1.62 MB)

2005

 Annual report 23.09.2013  TIF (1.33 MB)

2004

 Annual report 23.09.2013  TIF (2.31 MB)

2003

 Annual report 23.09.2013  TIF (2.08 MB)

2002

 Annual report 23.09.2013  TIF (2.32 MB)

2001

 Annual report 23.09.2013  TIF (1.93 MB)

2000

 Annual report 23.09.2013  TIF (2.67 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 84.07 KB 17.08.2015 29.06.2015 2

Shareholders’ register

TIF 141.54 KB 17.08.2015 29.06.2015 2

Articles of Association

 TIF 78.17 KB 03.01.2008 28.12.2006 2

Shareholders’ register

TIF 17.95 KB 03.01.2008 03.04.2006 1

Articles of Association

 TIF 117.29 KB 11.03.2024 15.03.2004 4

Regulations for the increase/reduction of the equity

 TIF 29.42 KB 11.03.2024 15.03.2004 1

Shareholders’ register

TIF 18.93 KB 03.01.2008 15.03.2004 1

Amendments to the Articles of Association

 TIF 41.21 KB 03.01.2008 12.03.2002 2

Amendments to the Articles of Association

 TIF 31.47 KB 03.01.2008 06.12.2001 1

Memorandum of Association

 TIF 21.03 KB 11.03.2024 04.02.2000 1

Articles of Association

 TIF 541.52 KB 11.03.2024 10

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 74.04 KB 21.10.2025 21.10.2025 1

State Revenue Service decisions/letters/statements

 EDOC 74.07 KB 24.09.2025 24.09.2025 1

State Revenue Service decisions/letters/statements

 EDOC 87.62 KB 02.09.2025 01.09.2025 1

State Revenue Service decisions/letters/statements

 EDOC 86.53 KB 06.05.2025 06.05.2025 1

State Revenue Service decisions/letters/statements

 EDOC 78.97 KB 20.06.2024 20.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 87.18 KB 22.12.2023 22.12.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.69 KB 20.03.2023 20.03.2023 1

Notary’s decision

 EDOC 62.28 KB 17.03.2023 17.03.2023 2

State Revenue Service decisions/letters/statements

 EDOC 85.76 KB 15.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 27.03.2019 27.03.2019 1

Application

 TIF 180.37 KB 27.03.2019 21.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 67.92 KB 28.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

 TIF 25.82 KB 29.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

 TIF 48.75 KB 29.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.88 KB 17.08.2015 01.07.2015 2

Application

 TIF 238.05 KB 17.08.2015 29.06.2015 4

Protocols/decisions of a company/organisation

 TIF 89.31 KB 17.08.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 67.23 KB 31.10.2014 31.10.2014 1

Cover letter

 TIF 60.02 KB 31.10.2014 20.10.2014 1

State Revenue Service decisions/letters/statements

 TIF 85.12 KB 31.10.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.92 KB 27.03.2014 26.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.16 KB 27.03.2014 26.03.2014 1

Cover letter

 TIF 48.83 KB 27.03.2014 19.03.2014 1

Cover letter

 TIF 58.54 KB 27.03.2014 19.03.2014 1

State Revenue Service decisions/letters/statements

 TIF 200.68 KB 27.03.2014 19.03.2014 2

State Revenue Service decisions/letters/statements

 TIF 192.06 KB 27.03.2014 19.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.26 KB 19.01.2010 13.01.2010 1

Application

 TIF 94.62 KB 19.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

 TIF 18.88 KB 19.01.2010 07.01.2010 1

Protocols/decisions of a company/organisation

 TIF 9.47 KB 19.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 61.98 KB 03.01.2008 28.12.2006 2

Receipts on the publication and state fees

 TIF 23.64 KB 11.03.2024 19.12.2006 1

Receipts on the publication and state fees

 TIF 22.75 KB 11.03.2024 19.12.2006 1

Application

 TIF 147.21 KB 11.03.2024 29.11.2006 3

Protocols/decisions of a company/organisation

 TIF 13.95 KB 03.01.2008 27.11.2006 1

Protocols/decisions of a company/organisation

 TIF 34.71 KB 03.01.2008 27.11.2006 1

Application

 TIF 149 KB 11.03.2024 03.04.2006 2

Other documents

 TIF 13.18 KB 11.03.2024 03.04.2006 1

Protocols/decisions of a company/organisation

 TIF 31.51 KB 11.03.2024 03.04.2006 1

Registration certificates

 TIF 309.04 KB 03.01.2008 30.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 58.47 KB 03.01.2008 15.04.2004 1

Receipts on the publication and state fees

 TIF 32.54 KB 03.01.2008 25.03.2004 1

Receipts on the publication and state fees

 TIF 33.52 KB 03.01.2008 25.03.2004 1

Auditor’s opinion

 TIF 73.25 KB 11.03.2024 23.03.2004 2

Application

 TIF 471.64 KB 11.03.2024 15.03.2004 6

Protocols/decisions of a company/organisation

 TIF 16.12 KB 11.03.2024 15.03.2004 1

Consent of a member of the Board / executive director

 TIF 15.83 KB 03.01.2008 15.03.2004 1

Protocols/decisions of a company/organisation

 TIF 39.24 KB 03.01.2008 15.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 03.01.2008 28.03.2002 1

Application

 TIF 15.05 KB 11.03.2024 14.03.2002 1

Protocols/decisions of a company/organisation

 TIF 22.72 KB 11.03.2024 14.03.2002 1

Receipts on the publication and state fees

 TIF 84.67 KB 11.03.2024 14.03.2002 1

Receipts on the publication and state fees

 TIF 48.01 KB 11.03.2024 14.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 39.05 KB 03.01.2008 12.03.2002 1

Receipts on the publication and state fees

 TIF 75.91 KB 11.03.2024 25.02.2002 1

Receipts on the publication and state fees

 TIF 111.13 KB 11.03.2024 25.02.2002 1

Application

 TIF 22.27 KB 11.03.2024 23.02.2002 1

Other documents

 TIF 25.42 KB 11.03.2024 23.02.2002 1

Protocols/decisions of a company/organisation

 TIF 36.24 KB 11.03.2024 23.02.2002 1

Sample report

 TIF 27.44 KB 11.03.2024 23.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 03.01.2008 06.12.2001 1

Receipts on the publication and state fees

 TIF 40.06 KB 11.03.2024 28.11.2001 1

Receipts on the publication and state fees

 TIF 59.08 KB 11.03.2024 28.11.2001 1

Sample report

 TIF 27.57 KB 11.03.2024 28.11.2001 1

Application

 TIF 14.37 KB 11.03.2024 27.11.2001 1

Other documents

 TIF 23.92 KB 11.03.2024 27.11.2001 1

Protocols/decisions of a company/organisation

 TIF 35.7 KB 11.03.2024 27.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 19.71 KB 11.03.2024 11.02.2000 1

Registration certificates

 TIF 49.25 KB 11.03.2024 11.02.2000 1

Registration certificates

 TIF 121.44 KB 03.01.2008 11.02.2000 1

Application

 TIF 74.39 KB 11.03.2024 04.02.2000 3

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 11.03.2024 04.02.2000 1

Sample report

 TIF 29.61 KB 11.03.2024 04.02.2000 1

Receipts on the publication and state fees

 TIF 31.68 KB 11.03.2024 01.02.2000 1

Copy of the personal identification document

 TIF 286.54 KB 11.03.2024 23.07.1998 1

Copy of the personal identification document

 TIF 55.04 KB 11.03.2024 16.03.1998 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