Forex Point, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "Forex Point"
Legal form Limited liability company (SIA)
Registration number, date 40103167312, 30.04.2008
Register, Included in The Register Commercial register, 30.04.2008
SEPA identifier LV07ZZZ40103167312
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103167312 Is active 28.12.2017
Check in EU VAT register
Legal address Legal address: Rīga, Krimuldas iela 2A - 1, LV-1039 Previous addresses
Other registered in this address
Postal address Krimuldas iela 2A - 1, Rīga, LV-1039
Registration certificate number, date Nr. K056587. 30.04.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.01.2017)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2024
Creditor notifications Yes  (Actual record: 06.11.2024)
Encumbrances
Liquidation process 06.11.2024. 01.11.2024. Dalībnieka lēmums Nr. 01/2024
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 19.11.2024
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 (16)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Liquidator/ 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 10.01.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.01.2017
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 71410 - 71422
 71410 - 71422
Net turnover
  13108 , Major
 13108 		Major
Profit or loss
  24175 - 24176
 24175 - 24176
Equity capital
  24769
 24769
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  17835
 17835
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  56382 - 56384 , Companies
 56382 - 56384 		Companies
Profitability
  78810 , Companies
 78810 		Companies

About the company's comparative indices

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