FORPOST TERMINAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FORPOST TERMINAL"
Legal form Limited liability company (SIA)
Registration number, date 50103684821, 21.06.2013
Register, Included in The Register Commercial register, 21.06.2013
SEPA identifier LV52ZZZ50103684821
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103684821 Isn't active 26.08.201314.08.2019
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Legal address Legal address: Rīga, Ilzenes iela 2, LV-1005 Previous addresses
Other registered in this address
Postal address Ilzenes iela 2, Rīga, LV-1005
Registration certificate number, date Nr. K145167. 21.06.2013
Fixed capital Paid capital - 71 120.00 EUR (Registered in State Enterprise register 22.05.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 11.03.2020
Encumbrances
Activity termination 25.02.2020. Valsts ieņēmumu dienesta 28.11.2019. lēmums Nr.30.1-8.59.2/358381
Liquidation process 11.03.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 14.08.2019. Decision on the suspension of economic activity. From 22.08.2019. it is not allowed to perform transactions. (Source: SRS)
  • 16.08.2019. Valsts ieņēmumu dienesta Nodokļu parādu piedziņas pārvaldes 14.08.2019. lēmums Nr.30.4-4.7.1/53856 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 100 918.89 EUR as of 16.01.2025
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 (6)
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 11.03.2020 Liquidator/ 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 2540 28.00 EUR 71 120.00 EUR 100.00 % 09.04.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 99430 - 99445
 99430 - 99445

About the company's comparative indices

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