Forwarder, 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 "Forwarder" |
| Registration number, date | 40103247285, 08.09.2009 |
| VAT number | LV40103247285 from 29.09.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2009 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 82.36 | 67.70 | 27.62 |
| Personal income tax (thousands, €) | 21.50 | 11.20 | 10.88 |
| Statutory social insurance contributions (thousands, €) | 35.93 | 19.61 | 19.34 |
| Average employees count | 5 | 3 | 4 |
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība tieslietu jomā (84.23) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2009 |
* 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 % | 2 840 | € 1 | € 2 840 | 13.11.2019 | 19.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 129-33 | Until 13.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Uriekstes iela 8B - 8 | Until 11.04.2022 | 3 years ago |
| Ogres nov., Ogre, Druvas iela 10 | Until 28.04.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (82.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (175.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (176.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums F | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 26.04.2012 | TIF (330.42 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (543.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
54.35 KB | 19.11.2019 | 13.11.2019 | 1 | |
Articles of Association |
64.07 KB | 19.11.2019 | 13.11.2019 | 1 | |
Shareholders’ register |
DOCX | 18.62 KB | 19.11.2019 | 13.11.2019 | 1 |
Articles of Association |
TIF | 35.79 KB | 09.10.2009 | 24.08.2009 | 1 |
Memorandum of Association |
TIF | 70.85 KB | 09.10.2009 | 24.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.11 KB | 28.04.2025 | 28.04.2025 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 41.12 KB | 11.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 41.12 KB | 11.04.2022 | 05.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.11.2019 | 19.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.82 KB | 19.11.2019 | 13.11.2019 | 1 |
Articles of Association |
EDOC | 35.52 KB | 19.11.2019 | 13.11.2019 | 1 |
Application |
343.36 KB | 19.11.2019 | 13.11.2019 | 3 | |
Application |
EDOC | 234.41 KB | 19.11.2019 | 13.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.57 KB | 19.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
61.17 KB | 19.11.2019 | 13.11.2019 | 1 | |
Shareholders’ register |
EDOC | 39.56 KB | 19.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
EDOC | 56.43 KB | 22.05.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 22.05.2015 | 13.05.2015 | 1 |
Articles of Association |
EDOC | 72.22 KB | 22.05.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.56 KB | 22.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.79 MB | 22.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 15.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 106.28 KB | 15.05.2013 | 08.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 15.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 04.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 448.75 KB | 04.12.2009 | 26.11.2009 | 16 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.81 KB | 04.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 09.10.2009 | 08.09.2009 | 2 |
Registration certificates |
TIF | 24.32 KB | 09.10.2009 | 08.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 09.10.2009 | 24.08.2009 | 1 |
Application |
TIF | 526.36 KB | 09.10.2009 | 24.08.2009 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.16 KB | 09.10.2009 | 24.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.02 KB | 09.10.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.57 KB | 09.10.2009 | 24.08.2009 | 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