Forward IT Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forward IT Consulting"
Registration number, date 40103746299, 07.01.2014
VAT number LV40103746299 from 21.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2014
Legal address Raunas iela 58 k-1 – 18, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 91.67 41.34 34.49
Personal income tax (thousands, €) 17.64 2.32 2.29
Statutory social insurance contributions (thousands, €) 31.55 5.10 6.06
Average employees count 2 3 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.01.2014
* 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 € 2 800 € 2 800 22.10.2021 27.10.2021

Apply information changes

"Forward IT Consulting", SIA

Raunas 58 k-1, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Pulka iela 3 Until 11.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (1.52 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (2.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (432.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (433.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (434.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (356.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (821.81 KB) €8.00

2014

Annual report 07.01.2014 - 31.12.2014 11.05.2015  HTML (93.88 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 54.87 KB 27.10.2021 22.10.2021 1

Articles of Association

PDF 54.87 KB 27.10.2021 22.10.2021 1

Shareholders’ register

PDF 36.31 KB 27.10.2021 22.10.2021 1

Shareholders’ register

PDF 36.31 KB 27.10.2021 22.10.2021 1

Shareholders’ register

TIF 55.42 KB 14.01.2014 03.12.2013 2

Articles of Association

TIF 22.84 KB 14.01.2014 02.01.2013 1

Memorandum of Association

TIF 31.65 KB 14.01.2014 02.01.2013 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 62.04 KB 27.10.2021 27.10.2021 2

Articles of Association

EDOC 61.68 KB 27.10.2021 22.10.2021 1

Application

PDF 211.91 KB 27.10.2021 22.10.2021 1

Application

PDF 211.91 KB 27.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

PDF 62.32 KB 27.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

PDF 62.32 KB 27.10.2021 22.10.2021 1

Shareholders’ register

EDOC 44.01 KB 27.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 74.91 KB 11.11.2014 11.11.2014 1

Application

PDF 812.51 KB 06.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 54.95 KB 14.01.2014 07.01.2014 2

Registration certificates

TIF 83 KB 14.01.2014 07.01.2014 1

Announcement regarding the legal address

TIF 16.01 KB 14.01.2014 31.12.2013 1

Confirmation or consent to legal address

TIF 103.03 KB 14.01.2014 27.12.2013 3

Application

TIF 202.3 KB 14.01.2014 02.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 187.16 KB 14.01.2014 12.11.2013 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

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