Forma 2, SIA
Limited Liability Company, Small 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 "Forma 2" |
| Registration number, date | 50003883681, 20.12.2006 |
| VAT number | LV50003883681 from 31.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | Graudu iela 61B, Rīga, LV-1058 Check address owners |
| Fixed capital | 17 073 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 885.29 | 798.85 | 629.04 |
| Personal income tax (thousands, €) | 195.88 | 166.36 | 133.37 |
| Statutory social insurance contributions (thousands, €) | 362.99 | 312.31 | 243.79 |
| Average employees count | 45 | 44 | 42 |
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2016 | |
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. | 30.03.2009 |
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. | 30.03.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA JZ CapitalReg. no. 40103516930
|
33.33 % | 5 691 | € 1 | € 5 691 | Latvia | 08.12.2025 | 15.12.2025 |
Sabiedrība ar ierobežotu atbildību "INGENIUM"Reg. no. 40103709659
|
33.33 % | 5 691 | € 1 | € 5 691 | Latvia | 29.08.2025 | 04.09.2025 |
Sabiedrība ar ierobežotu atbildību "Energoefektivitātes laboratorija"Reg. no. 44103071987
|
33.33 % | 5 691 | € 1 | € 5 691 | Latvia | 29.08.2025 | 04.09.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 449 | Until 30.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Forma2 2024.g.parskatsVZ | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS FR2 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Forma2 2023.g.parskats FINAL VZ | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS FR2 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Forma2 2022.g.parskats ar vadibas zinojumu FIN parakstits | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FR2 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FR2 21 | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Forma2 2020.g.parskats FIN | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS FR2 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Forma2 2019.g.vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FR2 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Forma2 2018.g.vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FR2 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Forma2 2017.g.vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats Forma 2 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.parskats Forma 2 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 forma2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report | 09.04.2010 | TIF (397.72 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (916.17 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (330.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.11 KB | 15.12.2025 | 08.12.2025 | 1 |
Shareholders’ register |
EDOC | 49.88 KB | 04.09.2025 | 29.08.2025 | 1 |
Articles of Association |
DOC | 27 KB | 23.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 27 KB | 23.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
TIF | 85.47 KB | 02.12.2016 | 07.11.2016 | 3 |
Articles of Association |
TIF | 78.94 KB | 09.12.2015 | 11.06.2015 | 3 |
Shareholders’ register |
TIF | 72.44 KB | 09.12.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 17.78 KB | 12.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 20.28 KB | 31.03.2009 | 23.03.2009 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 25.08.2008 | 15.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 20.08.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 17.34 KB | 20.08.2008 | 21.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.1 KB | 20.08.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 18.86 KB | 23.03.2007 | 14.12.2006 | 1 |
Memorandum of association |
TIF | 60.1 KB | 23.03.2007 | 14.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.51 KB | 15.12.2025 | 15.12.2025 | 3 |
Application |
EDOC | 63.69 KB | 04.09.2025 | 29.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 28.12.2016 | 28.12.2016 | 1 |
Articles of Association |
EDOC | 56.81 KB | 23.12.2016 | 22.12.2016 | 1 |
Application |
6.84 MB | 23.12.2016 | 22.12.2016 | 24 | |
Application |
6.71 MB | 23.12.2016 | 22.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 23.12.2016 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 23.12.2016 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.08 KB | 23.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 126.65 KB | 02.12.2016 | 07.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 02.12.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 02.12.2016 | 04.12.2015 | 2 |
Application |
TIF | 173.59 KB | 09.12.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.53 KB | 09.12.2015 | 11.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 12.11.2009 | 10.11.2009 | 1 |
Application |
TIF | 66.93 KB | 12.11.2009 | 04.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 12.11.2009 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 31.03.2009 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 31.03.2009 | 25.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 31.03.2009 | 23.03.2009 | 1 |
Application |
TIF | 115.7 KB | 31.03.2009 | 23.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 31.03.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 25.08.2008 | 21.08.2008 | 1 |
Application |
TIF | 67.68 KB | 25.08.2008 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 25.08.2008 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 20.08.2008 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 20.08.2008 | 05.08.2008 | 2 |
Application |
TIF | 60.29 KB | 20.08.2008 | 04.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.59 KB | 25.08.2008 | 24.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.87 KB | 20.08.2008 | 22.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 20.08.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 06.12.2007 | 03.12.2007 | 1 |
Other documents |
TIF | 16.75 KB | 06.12.2007 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 19.07.2007 | 17.07.2007 | 1 |
Application |
TIF | 104.02 KB | 19.07.2007 | 12.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.98 KB | 19.07.2007 | 12.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 19.07.2007 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 23.03.2007 | 20.12.2006 | 2 |
Registration certificates |
TIF | 75.87 KB | 23.03.2007 | 20.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 23.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 247.51 KB | 23.03.2007 | 14.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 23.03.2007 | 14.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.02 KB | 23.03.2007 | 14.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.54 KB | 23.03.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 23.03.2007 | 13.12.2006 | 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