Forus Grupa, SIA
Basic data | |||||||||||||
Name | Forus Grupa SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003229283, 21.11.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 14.01.2003 | ||||||||||||
SEPA identifier | LV93ZZZ40003229283 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Prūšu iela 7, LV-1057
Previous addresses Other registered in this address |
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Postal address | Prūšu iela 7, Rīga, LV-1057 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K132220. 27.06.2012 | ||||||||||||
Fixed capital |
Paid capital - 512 234.00 EUR (Registered in State Enterprise register 29.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.06.2024 | ||||||||||||
The State support | The State support history (Actual record: 09.07.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 08.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67803333 +371 67803335 +371 67803323 |
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 (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.10.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.10.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.04.2004 |
2003 , Dependency Statement , , 22.04.2004 | Dependency Statement | 22.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 05.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 05.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Forus Grupp OU(Registration number: 11272546)Rotermanni tn 8, 10111 Tallina, Igaunija | |||||
From 18.05.2021 | 512234 | 1.00 EUR | 512 234.00 EUR | 100.00 % | 19.05.2021 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.11.2020 | Estonia | Estonia | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 30256 - 30292 | 30256 - 30292 | ||
Net turnover
4136 , Major
|
4136 |
Major | |
Profit or loss
110377
|
110377 |
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Equity capital
109428
|
109428 |
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Fixed assets
20059
|
20059 |
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Balance
14818
|
14818 |
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Tangible assets
18570
|
18570 |
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Liquidity
69887 , Companies
|
69887 |
Companies | |
Profitability
58480 , Companies
|
58480 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Apsardzes kompānijai “USS Latvia” piemērots nodrošinājums | 03.02.2021 06:49 |
Klientu Portfeļa monitorings ziņo, ka apsardzes kompānijai SIA “USS Latvia”, kādreizējai SIA “Securitas Latvia”, zvērināts tiesu izpildītājs piemērojis aizliegumu visa veida pārreģistrācijai |
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Apsardzes kompānijas "Securitas Latvia" nosaukums nomainīts uz "USS Latvia" | 14.01.2021 06:12 |
Apsardzes un drošības pakalpojumu sniedzējs SIA “Securitas Latvia” mainījis nosaukumu uz SIA “USS Latvia”, liecina Lursoft izziņas informācija. |