Forail Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 SIA "Forail Baltics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103371019, 21.01.2011
Register, Included in The Register Commercial register, 21.01.2011
SEPA identifier LV12ZZZ40103371019
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103371019 Is active 12.05.2021
Check in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 64, LV-1034 Previous addresses
Other registered in this address
Postal address Tvaika iela 64, Rīga, LV-1034
Registration certificate number, date Nr. K103866. 21.01.2011
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 23.12.2022)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB)
  • Construction of railways and underground railways (42.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2024
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 collaterals Not registered
Tax debts (as of date) 7 807.72 EUR as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67382224
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 (13)
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 23.12.2022 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2024 50000 1.00 EUR 50 000.00 EUR 100.00 % 50000 07.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 83400 - 83412
 83400 - 83412
Net turnover
  3335 , Major
 3335 		Major
Profit or loss
  105984
 105984
Equity capital
  21062
 21062
Fixed assets
  17182
 17182
Balance
  15839
 15839
Tangible assets
  16449
 16449
Liquidity
  48772 , Companies
 48772 		Companies
Profitability
  68818 , Companies
 68818 		Companies

About the company's comparative indices

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