FORENSIS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 "FORENSIS"
Legal form Limited liability company (SIA)
Registration number, date 40003834364, 16.06.2006
Register, Included in The Register Commercial register, 16.06.2006
SEPA identifier LV34ZZZ40003834364
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003834364 Is active 24.05.2021
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 72A - 9, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 72A - 9, Rīga, LV-1013
Registration certificate number, date Nr. K033718. 16.06.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2021
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) 11 276.37 EUR as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 29542864
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 (17)
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 13.07.2021 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
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 15.07.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62635 - 62649
 62635 - 62649
Net turnover
  57650 - 57651 , Major
 57650 - 57651 		Major
Profit or loss
  26885 - 26887
 26885 - 26887
Equity capital
  46160 - 46161
 46160 - 46161
Fixed assets
  57298 - 57304
 57298 - 57304
Balance
  56621
 56621
Tangible assets
  53501 - 53508
 53501 - 53508
Liquidity
  41311 , Companies
 41311 		Companies
Profitability
  19799 , Companies
 19799 		Companies

About the company's comparative indices

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