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Sabiedrība ar ierobežotu atbildību "Forex Point"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Forex Point" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103167312 | ||||||
| Reg. date | 30.04.2008 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Krimuldas iela 2A - 1, Rīga, LV-1039 | ||||||
| Registered share capital, date |
2,845 EUR, 18.01.2017
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| Paid-in share capital, date |
2,845 EUR, 18.01.2017 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | ||||||
| VAT payer |
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| Last updated in the RE | 11.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 1,677,998 EUR | Net profit -168,381 EUR | Equity 110,261 EUR | Date submitted02.08.2021 | Number of employees 2 |
| Year2019 | Net sales 1,418,691 EUR | Net profit 111,952 EUR | Equity 278,642 EUR | Date submitted26.05.2020 | Number of employees 5 |
| Year2018 | Net sales 5,916,347 EUR | Net profit 248,011 EUR | Equity 166,690 EUR | Date submitted30.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -81,088 EUR | Equity -81,321 EUR | Date submitted26.04.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other700 EUR | Total700 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions8,160 EUR | Personal Income Tax5,000 EUR | Other-3,130 EUR | Total10,030 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions5,880 EUR | Personal Income Tax3,600 EUR | Other-4,250 EUR | Total5,230 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions6,560 EUR | Personal Income Tax3,010 EUR | Other-3,740 EUR | Total5,830 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions10,330 EUR | Personal Income Tax6,590 EUR | Other-24,130 EUR | Total-7,210 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions13,840 EUR | Personal Income Tax5,750 EUR | Other-45,110 EUR | Total-25,520 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (29) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (2) | |
| 13.05.2017 | Announcement regarding the legal address 10.04.2017 (TIF) • |
| 06.03.2009 | Announcement regarding the legal address 29.04.2008 (TIF) • |
| Annual report (full) (4) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 26.05.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 11.10.2017 | Application 10.04.2017 (TIF) • |
| 20.01.2017 | Application 13.01.2017 (TIF) • |
| 18.03.2010 | Application 02.03.2010 (TIF) • |
| 06.03.2009 | Application 29.04.2008 (TIF) • |
| Show all | |
| Appraisal reports (1) | |
| 06.03.2009 | Appraisal reports 29.04.2008 (TIF) • |
| Articles of Association (3) | |
| 20.01.2017 | Articles of Association 10.01.2017 (TIF) |
| 18.03.2010 | Articles of Association 06.01.2010 (TIF) |
| 06.03.2009 | Articles of Association 29.04.2008 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 06.03.2009 | Bank statements or other document regarding the payment of the equity 29.04.2008 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 11.10.2017 | Confirmation or consent to legal address 11.10.2017 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 16.10.2017 | Decisions / letters / protocols of public notaries 16.10.2017 (edoc) • |
| 20.01.2017 | Decisions / letters / protocols of public notaries 18.01.2017 (TIF) • |
| 18.03.2010 | Decisions / letters / protocols of public notaries 15.03.2010 (TIF) • |
| 06.03.2009 | Decisions / letters / protocols of public notaries 30.04.2008 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 06.03.2009 | Memorandum of Association 29.04.2008 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 11.10.2017 | Power of attorney, act of empowerment 11.07.2017 (TIF) • |
| 20.01.2017 | Power of attorney, act of empowerment 10.01.2017 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 20.01.2017 | Protocols/decisions of a company/organisation 10.01.2017 (TIF) • |
| 18.03.2010 | Protocols/decisions of a company/organisation 06.01.2010 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 06.03.2009 | Receipts on the publication and state fees 29.04.2008 (TIF) • |
| Registration certificates (1) | |
| 06.03.2009 | Registration certificates 30.04.2008 (TIF) • |
| Sample report (1) | |
| 18.03.2010 | Sample report 12.01.2010 (TIF) • |
| Shareholders’ register (1) | |
| 20.01.2017 | Shareholders’ register 10.01.2017 (TIF) |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 26.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (11) | |
| 16.10.2017 | Decisions / letters / protocols of public notaries 16.10.2017 (edoc) • |
| 11.10.2017 | Application 10.04.2017 (TIF) • |
| 11.10.2017 | Confirmation or consent to legal address 11.10.2017 (TIF) • |
| 11.10.2017 | Power of attorney, act of empowerment 11.07.2017 (TIF) • |
| 13.05.2017 | Announcement regarding the legal address 10.04.2017 (TIF) • |
| 20.01.2017 | Application 13.01.2017 (TIF) • |
| 20.01.2017 | Articles of Association 10.01.2017 (TIF) |
| 20.01.2017 | Decisions / letters / protocols of public notaries 18.01.2017 (TIF) • |
| 20.01.2017 | Power of attorney, act of empowerment 10.01.2017 (TIF) • |
| 20.01.2017 | Protocols/decisions of a company/organisation 10.01.2017 (TIF) • |
| 20.01.2017 | Shareholders’ register 10.01.2017 (TIF) |
| Show all | |
| 2010 (5) | |
| 18.03.2010 | Application 02.03.2010 (TIF) • |
| 18.03.2010 | Articles of Association 06.01.2010 (TIF) |
| 18.03.2010 | Decisions / letters / protocols of public notaries 15.03.2010 (TIF) • |
| 18.03.2010 | Protocols/decisions of a company/organisation 06.01.2010 (TIF) • |
| 18.03.2010 | Sample report 12.01.2010 (TIF) • |
| Show all | |
| 2009 (9) | |
| 06.03.2009 | Announcement regarding the legal address 29.04.2008 (TIF) • |
| 06.03.2009 | Application 29.04.2008 (TIF) • |
| 06.03.2009 | Appraisal reports 29.04.2008 (TIF) • |
| 06.03.2009 | Articles of Association 29.04.2008 (TIF) |
| 06.03.2009 | Bank statements or other document regarding the payment of the equity 29.04.2008 (TIF) • |
| 06.03.2009 | Decisions / letters / protocols of public notaries 30.04.2008 (TIF) • |
| 06.03.2009 | Memorandum of Association 29.04.2008 (TIF) |
| 06.03.2009 | Receipts on the publication and state fees 29.04.2008 (TIF) • |
| 06.03.2009 | Registration certificates 30.04.2008 (TIF) • |
| Show all | |
