FORUM AUTO, SIA
Basic data | |||||||||||||
Name | SIA "FORUM AUTO" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003930147, 11.06.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 11.06.2007 | ||||||||||||
SEPA identifier | LV10ZZZ40003930147 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101, LV-2167
Previous addresses Other registered in this address |
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Postal address | Kārļa Ulmaņa gatve 101, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K146274. 02.07.2013 | ||||||||||||
Fixed capital |
Paid capital - 14 228.00 EUR (Registered in State Enterprise register 07.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.01.2023 | ||||||||||||
The State support | The State support history (Actual record: 15.01.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 14.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67320044 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.02.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.02.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.02.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 08.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 08.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 20.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 20.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 11.06.2007 - 31.12.2007 , 29.04.2008 | 11.06.2007 - 31.12.2007 | Annual report | 29.04.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.01.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.01.2023 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2012 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2012 |
Chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2012 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2012 |
Deputy chairperson of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
TKM Auto OU(Registration number: 11282852)Gonsiori 2, Tallinas pilsēta, Harju apriņķis, 10143, Igaunija | |||||
From 26.05.2016 | 14228 | 1.00 EUR | 14 228.00 EUR | 100.00 % | 07.06.2016 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.06.2018 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.06.2018 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.06.2018 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 68606 - 68629 | 68606 - 68629 | ||
Net turnover
438 , Major
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438 |
Major | |
Profit or loss
2560
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2560 |
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Equity capital
3455
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3455 |
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Fixed assets
7141
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7141 |
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Balance
1980
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1980 |
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Tangible assets
5671
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5671 |
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Liquidity
56830 - 56833 , Companies
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56830 - 56833 |
Companies | |
Profitability
55164 , Companies
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55164 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (8) | |
“Forum Auto” apgrozījums sasniedzis 31,19 milj. EUR | 21.02.2024 09:50 |
KIA, Peugeot un Cadillac markas automašīnu tirgotājs un servisa pakalpojumu sniedzējs SIA “Forum Auto” 2023. gadā pārdevis 884 jaunas un 341 lietotu automašīnu |
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"Forum Auto" 2022. gadā pārdevis 1178 jaunas automašīnas | 22.02.2023 06:18 |
KIA, Peugeot un Cadillac marku automašīnu tirgotājs SIA “Forum Auto” 2022. gadā pārdevis 1178 jaunas un 425 lietotas automašīnas |
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"Forum Auto" aizvadītajā gadā pārdevis 1178 jaunas automašīnas | 18.02.2022 06:44 |
SIA “Forum Auto”, kura pamatdarbība saistīta ar KIA, Peugeot un Cadillac marku automašīnu tirdzniecību un servisu, 2021.gadā apgrozīja 32,68 milj. EUR, pēc nodokļu nomaksas nopelnot 292,02 tūkst. EUR |
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Noskaidroti četri uzņēmumi, kas Latvijas valsts mežiem piegādās transportlīdzekļus | 21.10.2021 08:35 |
Lursoft pieejamā informācija liecina, ka AS “Latvijas valsts meži” iepirkumā par transportlīdzekļu piegādi un to tehnisko apkopju un remonta pakalpojumu nodrošināšanu uzvarējuši četri uzņēmumi – SIA “Mūsa Motors Rīga”, SIA “Skandi Motors”, SIA “VERTE AUTO” un SIA “Forum auto” |
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"Forum Auto" 2020.gadu noslēdzis ar zaudējumiem | 24.02.2021 06:55 |
KIA, Peugeot un Cadillac marku automašīnu tirgotājs SIA “Forum Auto” 2020.gadā pārdevis 1385 jaunas un 296 lietotas automašīnas. Turpinot attīstību, pērn SIA “Forum Auto” atvēris divas jaunas struktūrvienības – lietoto automašīnu tirdzniecību un virsbūves remontu cehu |
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“Forum Auto” apgrozījums pērn samazinājies par 7,1% | 27.02.2019 07:51 |
“KIA”, “Peugeot” un “Cadillac” markas automašīnu tirgotāja SIA “Forum Auto” apgrozījums 2018.gadā bija 28,630 miljoni eiro, kas bija par 7,1% jeb 2,186 miljoniem eiro mazāk nekā 2017.gadā, ziņo “Lursoft” Klientu portfelis. |
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“Forum Auto” pērn kāpina apgrozījumu par 27% | 13.03.2018 11:52 |
“KIA”, “Peugeot” un “Cadillac” markas automašīnu tirgotāja SIA “Forum Auto” apgrozījums 2017.gadā bija 30,816 miljoni eiro, kas bija par 27% vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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“Kia” un citu marku automobiļu tirgotājs “Forum Auto” pērn audzē apgrozījumu par 63% | 31.03.2017 16:22 |
“KIA”, “Peugeot” un “Cadillac” markas automašīnu tirgotāja SIA “Forum Auto” apgrozījums 2016.gadā salīdzinājumā ar 2015.gadu pieauga par 63% un bija 24,252 miljoni eiro, ziņo Klientu portfeļa monitorings. |