SIA "FORPET BALTIC"

Basic information
Status Registered
Name SIA "FORPET BALTIC"
Legal form Limited Liability Company
Reg. No 40203307665
Reg. date 07.04.2021
Register Commercial Register
Legal Address Ventspils Augsto tehnoloģiju parks 6, Ventspils, LV-3602
Registered share capital, date 2,800 EUR, 23.04.2021
Paid-in share capital, date 2,800 EUR, 23.04.2021
Sector (NACE 2.) 22.22 Manufacture of plastic packing goods
VAT payer
LV40203307665 Registered Excluded
26.05.2021 -
Last updated in the RE 03.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,825,379 EUR Net profit -4,037,712 EUR Equity -7,492,794 EUR Date submitted27.06.2024 Number of employees 68
Year2022 Net sales 410,091 EUR Net profit -3,060,699 EUR Equity -3,455,082 EUR Date submitted30.06.2023 Number of employees 48
Year2021 Net sales 0 EUR Net profit -397,183 EUR Equity -394,383 EUR Date submitted30.07.2022 Number of employees 9
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions422,990 EUR Personal Income Tax213,810 EUR Other-166,820 EUR Total469,980 EUR Number of employees68
Year2022 Social Insurance Contributions292,940 EUR Personal Income Tax160,840 EUR Other-379,760 EUR Total74,020 EUR Number of employees44
Year2021 Social Insurance Contributions26,410 EUR Personal Income Tax9,790 EUR Other-66,770 EUR Total-30,570 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.04.2021 Amendments to the Articles of Association 20.04.2021 (TIF)
Announcement regarding the legal address (1)
30.03.2021 Announcement regarding the legal address 26.03.2021 (TIF) •
Annual report (full) (3)
27.06.2024 2023 Annual report (full) (PDF)
30.06.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
Application (5)
03.02.2025 Application 29.01.2025 (edoc) •
19.12.2023 Application 12.12.2023 (edoc) •
30.07.2021 Application 29.06.2021 (TIF) •
22.04.2021 Application 20.04.2021 (TIF) •
30.03.2021 Application 26.03.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
22.04.2021 Application of shareholders or third persons for the acquisition of shares 20.04.2021 (TIF) •
Articles of Association (2)
22.04.2021 Articles of Association 20.04.2021 (TIF)
30.03.2021 Articles of Association 26.03.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.04.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (TIF) •
Confirmation or consent to legal address (1)
30.03.2021 Confirmation or consent to legal address 25.03.2021 (EDOC) •
Copy of the personal identification document (2)
30.07.2021 Copy of the personal identification document 17.12.2019 (TIF) •
30.03.2021 Copy of the personal identification document 11.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
30.07.2021 Justification supporting beneficial ownership disclosure statement 29.06.2021 (TIF) •
Memorandum of Association (1)
30.03.2021 Memorandum of Association 26.03.2021 (TIF)
Notice of a member of the Board regarding the resignation (3)
03.02.2025 Notice of a member of the Board regarding the resignation 07.01.2025 (edoc) •
03.02.2025 Notice of a member of the Board regarding the resignation 07.01.2025 (edoc) •
03.02.2025 Notice of a member of the Board regarding the resignation 07.01.2025 (edoc) •
Power of attorney, act of empowerment (3)
30.07.2021 Power of attorney, act of empowerment 14.06.2021 (TIF) •
30.07.2021 Power of attorney, act of empowerment 29.06.2021 (TIF) •
22.04.2021 Power of attorney, act of empowerment 20.04.2021 (TIF) •
Protocols/decisions of a company/organisation (2)
22.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.04.2021 Regulations for the increase/reduction of the equity 20.04.2021 (TIF)
Shareholders’ register (3)
30.07.2021 Shareholders’ register 29.06.2021 (TIF)
22.04.2021 Shareholders’ register 20.04.2021 (TIF)
30.03.2021 Shareholders’ register 26.03.2021 (TIF)
2025 (5)
03.02.2025 Notice of a member of the Board regarding the resignation 07.01.2025 (edoc) •
03.02.2025 Application 29.01.2025 (edoc) •
03.02.2025 Notice of a member of the Board regarding the resignation 07.01.2025 (edoc) •
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025 Notice of a member of the Board regarding the resignation 07.01.2025 (edoc) •
Show all
2024 (1)
27.06.2024 2023 Annual report (full) (PDF)
2023 (3)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
19.12.2023 Application 12.12.2023 (edoc) •
30.06.2023 2022 Annual report (full) (PDF)
2022 (1)
30.07.2022 2021 Annual report (full) (PDF)
2021 (27)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
30.07.2021 Copy of the personal identification document 17.12.2019 (TIF) •
30.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2021 (TIF)
30.07.2021 Power of attorney, act of empowerment 14.06.2021 (TIF) •
30.07.2021 Justification supporting beneficial ownership disclosure statement 29.06.2021 (TIF) •
30.07.2021 Power of attorney, act of empowerment 29.06.2021 (TIF) •
30.07.2021 Shareholders’ register 29.06.2021 (TIF)
30.07.2021 Application 29.06.2021 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
22.04.2021 Power of attorney, act of empowerment 20.04.2021 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
22.04.2021 Regulations for the increase/reduction of the equity 20.04.2021 (TIF)
22.04.2021 Shareholders’ register 20.04.2021 (TIF)
22.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
22.04.2021 Amendments to the Articles of Association 20.04.2021 (TIF)
22.04.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (TIF) •
22.04.2021 Articles of Association 20.04.2021 (TIF)
22.04.2021 Application of shareholders or third persons for the acquisition of shares 20.04.2021 (TIF) •
22.04.2021 Application 20.04.2021 (TIF) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
30.03.2021 Memorandum of Association 26.03.2021 (TIF)
30.03.2021 Announcement regarding the legal address 26.03.2021 (TIF) •
30.03.2021 Copy of the personal identification document 11.04.2012 (TIF) •
30.03.2021 Confirmation or consent to legal address 25.03.2021 (EDOC) •
30.03.2021 Articles of Association 26.03.2021 (TIF)
30.03.2021 Application 26.03.2021 (TIF) •
30.03.2021 Shareholders’ register 26.03.2021 (TIF)
Show all
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www.kombo.lv © Tarantino SIA 14.03.2025 09:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.