FORDAX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 "FORDAX"
Legal form Limited liability company (SIA)
Registration number, date 40003453291, 22.07.1999
Register, Included in The Register Commercial register, 24.09.2004
SEPA identifier LV21ZZZ40003453291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003453291 Is active 10.11.1999
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 52 - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Brīvības iela 52 - 1, Rīga, LV-1011
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C42952. 24.09.2004
Fixed capital Paid capital - 5 640.00 EUR (Registered in State Enterprise register 18.10.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.09.2024
The State support Yes  (Actual record: 11.01.2022)
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) Not registered as of 09.01.2025
Find out current information about tax debts
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 (26)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.09.2011 Without rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 22.09.2011
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
THE BALTIC GENERAL INVESTMENT CORPORATION SA(Registration number: A60235777)C/IRADIER 22, Barselona 08017, Spānija
From 12.10.2023 564 10.00 EUR 5 640.00 EUR 100.00 % 564 18.10.2023
Document country on the date of registration: Spain
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2019 Spain Spain

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2019 Spain Spain

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2019 Spain Spain

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43593 - 43600
 43593 - 43600
Net turnover
  44959 , Major
 44959 		Major
Profit or loss
  539
 539
Equity capital
  3067
 3067
Fixed assets
  5429
 5429
Balance
  5403
 5403
Tangible assets
  15588
 15588
Liquidity
  5005 , Companies
 5005 		Companies
Profitability
  81412 , Companies
 81412 		Companies

About the company's comparative indices

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