FOREX GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 SIA "FOREX GROUP"
Legal form Limited liability company (SIA)
Registration number, date 50003549621, 11.06.2001
Register, Included in The Register Commercial register, 24.12.2004
SEPA identifier LV07ZZZ50003549621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003549621 Is active 07.08.2001
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 16, LV-2107 *** Previous addresses
Other registered in this address
Postal address Laimdotas iela 3 - 16, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K005696. 24.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 24.12.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 24.12.2004)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) Not registered as of 05.11.2024
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 (23)
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 05.03.2008 Head 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 13.07.2005 100 28.46 EUR" 2 845.74 EUR" 100.00 % 13.07.2005
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 * 48073 - 48077
 48073 - 48077
Net turnover
  81774 - 81792 , Major
 81774 - 81792 		Major
Profit or loss
  89359 - 89362
 89359 - 89362
Equity capital
  51211
 51211
Fixed assets
  38147
 38147
Balance
  66669 - 66671
 66669 - 66671
Tangible assets
  38298 - 38299
 38298 - 38299
Liquidity
  94574 - 94593 , Companies
 94574 - 94593 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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