Mforma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mforma"
Registration number, date 40103845716, 14.11.2014
VAT number LV40103845716 from 03.11.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2014
Legal address "Rančo", Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 100 EUR, registered payment 14.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 2 769.33 0.00 0.00 0.00 10.02.2026
07.01.2026 3 921.41 0.00 0.00 0.00 07.01.2026
08.12.2025 2 881.45 0.00 0.00 0.00 08.12.2025
11.11.2025 2 656.66 0.00 0.00 0.00 11.11.2025
07.10.2025 2 346.16 0.00 0.00 0.00 07.10.2025
26.09.2025 2 333.31 0.00 0.00 0.00 26.09.2025
07.11.2019 298.75 0.00 0.00 0.00 14.11.2019 16:30
07.12.2017 565.47 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 557.76 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 463.23 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 456.83 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 450.22 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 799.14 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 775.20 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 750.47 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.23 0.15 0.48
Personal income tax (thousands, €) 1.07 0.11 0.18
Statutory social insurance contributions (thousands, €) 2.26 0.19 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Nojaukšana (43.11)
CSP industry
Redakcija NACE 2.1
Nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2023
Latvia Lithuania

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   11.12.2023
* 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 % 10 € 10 € 100 19.09.2023 11.12.2023

Apply information changes

"Mforma", SIA

"Rančo", Olaines pagasts, Olaines nov., LV-2127 Check address owners

Celtniecības un remonta darbi

http://www.mforma.lv/

Historical addresses

Olaines nov., Olaines pag., Rančo Until 08.12.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (78.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (78.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (134.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (269.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums-Mf JPG

2014

Annual report 14.11.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 97.88 KB 11.12.2023 19.09.2023 1

Shareholders’ register

TIF 255.86 KB 12.12.2014 27.10.2014 2

Memorandum of Association

TIF 35.56 KB 12.12.2014 24.10.2014 1

Articles of Association

TIF 66.34 KB 12.12.2014 22.10.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 329.89 KB 11.12.2023 30.11.2023 22

Notice of a member of the Board regarding the resignation

EDOC 95.77 KB 11.12.2023 19.09.2023 1

Protocols/decisions of a company/organisation

EDOC 97.99 KB 11.12.2023 19.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.27 KB 30.11.2022 29.11.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.74 KB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

TIF 76.83 KB 12.12.2014 14.11.2014 2

Confirmation or consent to legal address

TIF 15.87 KB 12.12.2014 04.11.2014 1

Application

TIF 267.84 KB 12.12.2014 27.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 81.47 KB 12.12.2014 27.10.2014 1

Announcement regarding the legal address

TIF 14.58 KB 12.12.2014 24.10.2014 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