FORMANI DESIGN, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FORMANI DESIGN"
Legal form Limited liability company (SIA)
Registration number, date 40203077369, 26.06.2017
Register, Included in The Register Commercial register, 26.06.2017
SEPA identifier LV20ZZZ40203077369
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 69 - 1, LV-1050 Other registered in this address
Postal address Elizabetes iela 69 - 1, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.10.2021)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 715.09 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 12.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KAUFMANN HOLDINGS LTD(Registration number: HE 395336)Kypranoros 13, EVI Building, 2nd Floor, Office 201, 1061, Nicosia, Kipra
From 13.12.2021 100 28.00 EUR 2 800.00 EUR 100.00 % 20.12.2021
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.12.2021

From I Type of control: on the basis of an authorization agreement, II Type of control: on the basis of an authorization agreement
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 125204 - 125232
 125204 - 125232
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  64054 - 64178
 64054 - 64178
Equity capital
  51156 - 51158
 51156 - 51158
Fixed assets
  1362
 1362
Balance
  2253
 2253
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  94216 - 94228 , Companies
 94216 - 94228 		Companies

About the company's comparative indices

FORMANI DESIGN mentioned in newspapers   FORMANI DESIGN zo.lv catalogue
Legal address on the map
FORMANI DESIGN Legal address on the map
Publications (0)