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Sabiedrība ar ierobežotu atbildību "FOREKSS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FOREKSS"
Legal form Limited Liability Company
Reg. No 40003412804
Reg. date 02.10.1998
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 99 - 14, Rīga, LV-1013
Registered share capital, date 2,840 EUR, 29.06.2016
Paid-in share capital, date 2,840 EUR, 29.06.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003412804 Registered Excluded
07.10.1998 01.04.2000
Last updated in the RE 03.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -939 EUR Equity 25,410 EUR Date submitted26.07.2021 Number of employees 2
Year2019 Net sales 12,732 EUR Net profit -5,352 EUR Equity 26,349 EUR Date submitted13.07.2020 Number of employees 3
Year2018 Net sales 46,117 EUR Net profit 19,030 EUR Equity 31,701 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 34,326 EUR Net profit 8,133 EUR Equity 12,671 EUR Date submitted06.04.2018 Number of employees 3
Year2016 Net sales 23,088 EUR Net profit 1,961 EUR Equity 4,537 EUR Date submitted01.04.2017 Number of employees 3
Year2015 Net sales 13,321 EUR Net profit -8,249 EUR Equity 2,577 EUR Date submitted15.03.2016 Number of employees 3
Year2014 Net sales 27,715 EUR Net profit 2,023 EUR Equity 10,826 EUR Date submitted23.02.2015 Number of employees 4
Year2013 Net sales 15,099 LVL Net profit -1,549 LVL Equity 6,268 LVL Date submitted25.02.2014 Number of employees 3
Year2012 Net sales 22,428 LVL Net profit 5,236 LVL Equity 7,817 LVL Date submitted26.03.2013 Number of employees 3
Year2011 Net sales 16,780 LVL Net profit 2,052 LVL Equity 3,256 LVL Date submitted22.02.2012 Number of employees 3
Year2010 Net sales 12,230 LVL Net profit -1,665 LVL Equity 1,204 LVL Date submitted27.01.2011 Number of employees 3
Year2009 Net sales 14,669 LVL Net profit 297 LVL Equity 2,869 LVL Date submitted28.01.2010 Number of employees 3
Year2008 Net sales - Net profit - Equity - Date submitted19.02.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted22.01.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.01.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.01.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted22.01.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted22.01.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.01.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted22.01.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions410 EUR Personal Income Tax100 EUR Other10 EUR Total520 EUR Number of employees2
Year2019 Social Insurance Contributions3,710 EUR Personal Income Tax1,080 EUR Other10 EUR Total4,800 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.01.2019 Amendments to the Articles of Association 22.06.2016 (TIF)
Announcement regarding the legal address (1)
22.01.2019 Announcement regarding the legal address 17.11.2004 (TIF) •
Annual report (full) (26)
26.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
22.01.2019 2004 Annual report (full) (TIF)
22.01.2019 2003 Annual report (full) (TIF)
22.01.2019 2002 Annual report (full) (TIF)
22.01.2019 2001 Annual report (full) (TIF)
22.01.2019 2000 Annual report (full) (TIF)
22.01.2019 1999 Annual report (full) (TIF)
22.01.2019 1998 Annual report (full) (TIF)
06.04.2018 2017 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (XLSX)
15.03.2016 2015 Annual report (full) (PDF)
23.02.2015 2014 Annual report (full) (HTML)
25.02.2014 2013 Annual report (full) (HTML)
26.03.2013 2012 Annual report (full) (HTML)
22.02.2012 2011 Annual report (full) (HTML)
19.02.2009 2008 Annual report (full) (TIF)
21.04.2008 2007 Annual report (full) (TIF)
26.03.2007 2006 Annual report (full) (TIF)
12.04.2006 2005 Annual report (full) (PDF)
Show all
Application (6)
29.10.2021 Application 13.10.2021 (TIF) •
22.01.2019 Application 22.06.2016 (TIF) •
22.01.2019 Application 11.12.2007 (TIF) •
22.01.2019 Application 17.11.2004 (TIF) •
22.01.2019 Application 24.09.1998 (TIF) •
18.01.2019 Application 17.01.2019 (TIF) •
Show all
Articles of Association (3)
22.01.2019 Articles of Association 22.06.2016 (TIF)
22.01.2019 Articles of Association 17.11.2004 (TIF)
22.01.2019 Articles of Association 22.09.1998 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.01.2019 Bank statements or other document regarding the payment of the equity 24.09.1998 (TIF) •
Confirmation or consent to legal address (1)
22.01.2019 Confirmation or consent to legal address 23.09.1998 (TIF) •
Consent of a member of the Board / executive director (1)
22.01.2019 Consent of a member of the Board / executive director 17.11.2004 (TIF) •
Consent of the auditor (1)
22.01.2019 Consent of the auditor 17.11.2004 (TIF) •
Copy of the personal identification document (1)
22.01.2019 Copy of the personal identification document 07.07.1988 (TIF) •
Decisions / letters / protocols of public notaries (8)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 02.10.1998 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
Show all
Memorandum of Association (1)
22.01.2019 Memorandum of Association 22.09.1998 (TIF)
Power of attorney, act of empowerment (3)
22.01.2019 Power of attorney, act of empowerment 17.11.2004 (TIF) •
22.01.2019 Power of attorney, act of empowerment 22.09.1998 (TIF) •
22.01.2019 Power of attorney, act of empowerment 18.10.1994 (TIF) •
Protocols/decisions of a company/organisation (5)
29.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 18.02.2002 (TIF) •
Show all
Purchase/lease agreement (1)
22.01.2019 Purchase/lease agreement 30.08.1994 (TIF) •
Receipts on the publication and state fees (8)
22.01.2019 Receipts on the publication and state fees 11.12.2007 (TIF) •
22.01.2019 Receipts on the publication and state fees 11.12.2007 (TIF) •
22.01.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
22.01.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
22.01.2019 Receipts on the publication and state fees 18.02.2002 (TIF) •
22.01.2019 Receipts on the publication and state fees 18.02.2002 (TIF) •
22.01.2019 Receipts on the publication and state fees 24.09.1998 (TIF) •
22.01.2019 Receipts on the publication and state fees 24.09.1998 (TIF) •
Show all
Registration certificates (2)
22.01.2019 Registration certificates 10.12.2004 (TIF) •
22.01.2019 Registration certificates 02.10.1998 (TIF) •
Sample report (2)
22.01.2019 Sample report 04.02.2002 (TIF) •
22.01.2019 Sample report 22.09.1998 (TIF) •
Shareholders’ register (4)
29.10.2021 Shareholders’ register 13.10.2021 (TIF)
22.01.2019 Shareholders’ register 22.06.2016 (TIF)
22.01.2019 Shareholders’ register 17.11.2004 (TIF)
18.01.2019 Shareholders’ register 16.01.2019 (TIF)
Show all
Submission/Application (1)
22.01.2019 Submission/Application 18.02.2002 (TIF) •
2021 (6)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
29.10.2021 Application 13.10.2021 (TIF) •
29.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (TIF) •
29.10.2021 Shareholders’ register 13.10.2021 (TIF)
26.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (54)
17.04.2019 2018 Annual report (full) (PDF)
22.01.2019 Amendments to the Articles of Association 22.06.2016 (TIF)
22.01.2019 Announcement regarding the legal address 17.11.2004 (TIF) •
22.01.2019 2004 Annual report (full) (TIF)
22.01.2019 2003 Annual report (full) (TIF)
22.01.2019 2002 Annual report (full) (TIF)
22.01.2019 2001 Annual report (full) (TIF)
22.01.2019 2000 Annual report (full) (TIF)
22.01.2019 1999 Annual report (full) (TIF)
22.01.2019 1998 Annual report (full) (TIF)
22.01.2019 Application 22.06.2016 (TIF) •
22.01.2019 Application 11.12.2007 (TIF) •
22.01.2019 Application 17.11.2004 (TIF) •
22.01.2019 Application 24.09.1998 (TIF) •
22.01.2019 Articles of Association 22.06.2016 (TIF)
22.01.2019 Articles of Association 17.11.2004 (TIF)
22.01.2019 Articles of Association 22.09.1998 (TIF)
22.01.2019 Bank statements or other document regarding the payment of the equity 24.09.1998 (TIF) •
22.01.2019 Confirmation or consent to legal address 23.09.1998 (TIF) •
22.01.2019 Consent of a member of the Board / executive director 17.11.2004 (TIF) •
22.01.2019 Consent of the auditor 17.11.2004 (TIF) •
22.01.2019 Copy of the personal identification document 07.07.1988 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 02.10.1998 (TIF) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019 Memorandum of Association 22.09.1998 (TIF)
22.01.2019 Power of attorney, act of empowerment 17.11.2004 (TIF) •
22.01.2019 Power of attorney, act of empowerment 22.09.1998 (TIF) •
22.01.2019 Power of attorney, act of empowerment 18.10.1994 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 18.02.2002 (TIF) •
22.01.2019 Purchase/lease agreement 30.08.1994 (TIF) •
22.01.2019 Receipts on the publication and state fees 11.12.2007 (TIF) •
22.01.2019 Receipts on the publication and state fees 11.12.2007 (TIF) •
22.01.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
22.01.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
22.01.2019 Receipts on the publication and state fees 18.02.2002 (TIF) •
22.01.2019 Receipts on the publication and state fees 18.02.2002 (TIF) •
22.01.2019 Receipts on the publication and state fees 24.09.1998 (TIF) •
22.01.2019 Receipts on the publication and state fees 24.09.1998 (TIF) •
22.01.2019 Registration certificates 10.12.2004 (TIF) •
22.01.2019 Registration certificates 02.10.1998 (TIF) •
22.01.2019 Sample report 04.02.2002 (TIF) •
22.01.2019 Sample report 22.09.1998 (TIF) •
22.01.2019 Shareholders’ register 22.06.2016 (TIF)
22.01.2019 Shareholders’ register 17.11.2004 (TIF)
22.01.2019 Submission/Application 18.02.2002 (TIF) •
18.01.2019 Application 17.01.2019 (TIF) •
18.01.2019 Shareholders’ register 16.01.2019 (TIF)
Show all
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2017 (6)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (XLSX)
Show all
2016 (1)
15.03.2016 2015 Annual report (full) (PDF)
2015 (1)
23.02.2015 2014 Annual report (full) (HTML)
2014 (1)
25.02.2014 2013 Annual report (full) (HTML)
2013 (1)
26.03.2013 2012 Annual report (full) (HTML)
2012 (1)
22.02.2012 2011 Annual report (full) (HTML)
2009 (1)
19.02.2009 2008 Annual report (full) (TIF)
2008 (1)
21.04.2008 2007 Annual report (full) (TIF)
2007 (1)
26.03.2007 2006 Annual report (full) (TIF)
2006 (1)
12.04.2006 2005 Annual report (full) (PDF)
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