Forwin, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 12.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Forwin" |
| Registration number, date | 40103621171, 02.01.2013 |
| VAT number | None (excluded 26.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2013 |
| Legal address | Salnas iela 7 – 2, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.10 | 0.05 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.05.2020.
Case number: C29305920 Started 27.05.2020,
ended 06.11.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.11.2020 |
09.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.05.2020 |
28.05.2020 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.05.2020 |
28.05.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.06.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 29.11.2018.
Case number: C29499918 Started 29.11.2018,
ended 08.02.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.02.2019 |
12.02.2019 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.11.2018 |
03.12.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas pazi .19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi .17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas pazi .16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazin.15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas pazin.14 | ODT | ||||
2013 |
Annual report | 02.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.13 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.25 KB | 10.01.2013 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 19.31 KB | 10.01.2013 | 12.12.2012 | 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 | 65.73 KB | 12.11.2020 | 12.11.2020 | 2 |
Application in Insolvency proceedings |
1.88 MB | 12.11.2020 | 09.11.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 12.11.2020 | 09.11.2020 | 1 |
Notary’s decision |
EDOC | 65.79 KB | 09.11.2020 | 09.11.2020 | 2 |
Court decision/judgement |
100.96 KB | 06.11.2020 | 06.11.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 34.85 KB | 12.11.2020 | 23.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.11.2020 | 23.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 177.3 KB | 12.11.2020 | 23.09.2020 | 1 |
Notary’s decision |
RTF | 193.27 KB | 28.05.2020 | 28.05.2020 | 2 |
Notary’s decision |
EDOC | 70.5 KB | 28.05.2020 | 28.05.2020 | 2 |
Court decision/judgement |
99.9 KB | 27.05.2020 | 27.05.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 72.96 KB | 05.03.2019 | 28.02.2019 | 3 |
Consent of the liquidator |
TIF | 55.41 KB | 05.03.2019 | 28.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 05.03.2019 | 28.02.2019 | 3 |
Notary’s decision |
EDOC | 70.19 KB | 12.02.2019 | 12.02.2019 | 2 |
Court decision/judgement |
DOC | 84.5 KB | 11.02.2019 | 08.02.2019 | 1 |
Court decision/judgement |
EDOC | 80.04 KB | 11.02.2019 | 08.02.2019 | 1 |
Notary’s decision |
EDOC | 70.25 KB | 03.12.2018 | 03.12.2018 | 1 |
Court decision/judgement |
96.85 KB | 30.11.2018 | 29.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 31.10.2018 | 31.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.14 KB | 29.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 10.01.2013 | 02.01.2013 | 2 |
Registration certificates |
TIF | 20.21 KB | 10.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 10.01.2013 | 13.12.2012 | 1 |
Application |
TIF | 151.35 KB | 10.01.2013 | 12.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 10.01.2013 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.41 KB | 10.01.2013 | 11.12.2012 | 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