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Forknav SIA

Basic information
Status Registered
Name Forknav SIA
Legal form Limited Liability Company
Reg. No 40203244694
Reg. date 23.03.2020
Register Commercial Register
Legal Address Blaumaņa iela 22, Rīga, LV-1011
Registered share capital, date 3,130 EUR, 14.10.2021
Paid-in share capital, date 3,130 EUR, 14.10.2021
NACE 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 36,000 EUR Net profit -33,935 EUR Equity -31,435 EUR Date submitted19.04.2022 Number of employees 2
Year2019 - - - - -
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-970 EUR Total-970 EUR Number of employees0
Year2023 Social Insurance Contributions-8,950 EUR Personal Income Tax0 EUR Other-1,070 EUR Total-10,020 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax9,130 EUR Other-660 EUR Total8,470 EUR Number of employees0
Year2021 Social Insurance Contributions14,340 EUR Personal Income Tax12,420 EUR Other0 EUR Total26,760 EUR Number of employees2
Year2020 Social Insurance Contributions7,360 EUR Personal Income Tax4,670 EUR Other10 EUR Total12,040 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
15.03.2021 Acceptance-conveyance act 12.03.2021 (EDOC) •
Amendments to the Articles of Association (5)
29.07.2021 Amendments to the Articles of Association 22.03.2021 (doc)
29.07.2021 Amendments to the Articles of Association 22.03.2021 (DOC)
29.07.2021 Amendments to the Articles of Association 22.03.2021 (ASICE) •
02.03.2021 Amendments to the Articles of Association 01.03.2021 (DOC)
02.03.2021 Amendments to the Articles of Association 01.03.2021 (ASICE) •
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Announcement regarding the legal address (2)
18.03.2020 Announcement regarding the legal address 18.03.2020 (ASICE) •
18.03.2020 Announcement regarding the legal address 18.03.2020 (docx) •
Annual report (full) (1)
19.04.2022 2020 Annual report (full) (PDF)
Application (13)
29.07.2021 Application 22.07.2021 (ASICE) •
29.07.2021 Application 22.07.2021 (doc) •
29.07.2021 Application 22.07.2021 (DOC) •
11.05.2021 Application 10.05.2021 (ASICE) •
11.05.2021 Application 10.05.2021 (DOCX) •
25.03.2021 Application 17.03.2021 (ASICE) •
15.03.2021 Application 15.03.2021 (ASICE) •
08.03.2021 Application 08.03.2021 (ASICE) •
08.03.2021 Application 08.03.2021 (DOC) •
02.03.2021 Application 01.03.2021 (ASICE) •
02.03.2021 Application 01.03.2021 (DOC) •
18.03.2020 Application 18.03.2020 (ASICE) •
18.03.2020 Application 18.03.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (13)
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (EDOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (doc) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (ASICE) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (doc) •
15.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (EDOC) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (ASICE) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (ASICE) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (ASICE) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
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Appraisal reports (2)
19.03.2021 Appraisal reports 19.02.2021 (EDOC) •
19.03.2021 Appraisal reports 19.02.2021 (DOCX) •
Articles of Association (6)
29.07.2021 Articles of Association 22.03.2021 (DOC)
29.07.2021 Articles of Association 22.03.2021 (doc)
29.07.2021 Articles of Association 22.03.2021 (EDOC) •
15.03.2021 Articles of Association 12.03.2021 (ASICE)
02.03.2021 Articles of Association 01.03.2021 (DOC)
02.03.2021 Articles of Association 01.03.2021 (ASICE) •
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Bank statements or other document regarding the payment of the equity (3)
29.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
29.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
02.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (PDF) •
Confirmation or consent to legal address (4)
11.05.2021 Confirmation or consent to legal address 10.05.2021 (EDOC) •
11.05.2021 Confirmation or consent to legal address 10.05.2021 (DOCX) •
18.03.2020 Confirmation or consent to legal address 18.03.2020 (EDOC) •
18.03.2020 Confirmation or consent to legal address 18.03.2020 (docx) •
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Decisions / letters / protocols of public notaries (7)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2021 (ASICE)
Memorandum of association (2)
18.03.2020 Memorandum of association 17.03.2020 (docx)
18.03.2020 Memorandum of association 17.03.2020 (ASICE) •
Power of attorney, act of empowerment (5)
11.05.2021 Power of attorney, act of empowerment 10.05.2021 (ASICE) •
11.05.2021 Power of attorney, act of empowerment 12.04.2021 (EDOC) •
11.05.2021 Power of attorney, act of empowerment 12.04.2021 (DOCX) •
11.05.2021 Power of attorney, act of empowerment 12.04.2021 (PDF) •
11.05.2021 Power of attorney, act of empowerment 10.05.2021 (DOC) •
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Protocols/decisions of a company/organisation (6)
29.07.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
29.07.2021 Protocols/decisions of a company/organisation 22.03.2021 (doc) •
29.07.2021 Protocols/decisions of a company/organisation 22.03.2021 (EDOC) •
15.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (ASICE) •
02.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (ASICE) •
02.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOC) •
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Regulations for the increase/reduction of the equity (6)
27.05.2021 Regulations for the increase/reduction of the equity 22.03.2021 (DOC)
27.05.2021 Regulations for the increase/reduction of the equity 22.03.2021 (doc)
27.05.2021 Regulations for the increase/reduction of the equity 22.03.2021 (ASICE) •
15.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (ASICE)
02.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOC)
02.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (ASICE) •
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Shareholders’ register (10)
29.07.2021 Shareholders’ register 22.03.2021 (doc)
29.07.2021 Shareholders’ register 22.03.2021 (DOC)
29.07.2021 Shareholders’ register 22.03.2021 (EDOC) •
31.03.2021 Shareholders’ register 17.03.2021 (ASICE)
25.03.2021 Shareholders’ register 17.03.2021 (ASICE)
15.03.2021 Shareholders’ register 12.03.2021 (EDOC)
08.03.2021 Shareholders’ register 01.03.2021 (DOC)
08.03.2021 Shareholders’ register 01.03.2021 (ASICE) •
18.03.2020 Shareholders’ register 17.03.2020 (docx)
18.03.2020 Shareholders’ register 17.03.2020 (ASICE) •
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2022 (1)
19.04.2022 2020 Annual report (full) (PDF)
2021 (75)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
12.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2021 (ASICE)
29.07.2021 Amendments to the Articles of Association 22.03.2021 (doc)
29.07.2021 Amendments to the Articles of Association 22.03.2021 (DOC)
29.07.2021 Amendments to the Articles of Association 22.03.2021 (ASICE) •
29.07.2021 Application 22.07.2021 (ASICE) •
29.07.2021 Application 22.07.2021 (doc) •
29.07.2021 Application 22.07.2021 (DOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (EDOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (doc) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (ASICE) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (doc) •
29.07.2021 Articles of Association 22.03.2021 (DOC)
29.07.2021 Articles of Association 22.03.2021 (doc)
29.07.2021 Articles of Association 22.03.2021 (EDOC) •
29.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
29.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
29.07.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
29.07.2021 Protocols/decisions of a company/organisation 22.03.2021 (doc) •
29.07.2021 Protocols/decisions of a company/organisation 22.03.2021 (EDOC) •
29.07.2021 Shareholders’ register 22.03.2021 (doc)
29.07.2021 Shareholders’ register 22.03.2021 (DOC)
29.07.2021 Shareholders’ register 22.03.2021 (EDOC) •
27.05.2021 Regulations for the increase/reduction of the equity 22.03.2021 (DOC)
27.05.2021 Regulations for the increase/reduction of the equity 22.03.2021 (doc)
27.05.2021 Regulations for the increase/reduction of the equity 22.03.2021 (ASICE) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
11.05.2021 Application 10.05.2021 (ASICE) •
11.05.2021 Application 10.05.2021 (DOCX) •
11.05.2021 Confirmation or consent to legal address 10.05.2021 (EDOC) •
11.05.2021 Confirmation or consent to legal address 10.05.2021 (DOCX) •
11.05.2021 Power of attorney, act of empowerment 10.05.2021 (ASICE) •
11.05.2021 Power of attorney, act of empowerment 12.04.2021 (EDOC) •
11.05.2021 Power of attorney, act of empowerment 12.04.2021 (DOCX) •
11.05.2021 Power of attorney, act of empowerment 12.04.2021 (PDF) •
11.05.2021 Power of attorney, act of empowerment 10.05.2021 (DOC) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
31.03.2021 Shareholders’ register 17.03.2021 (ASICE)
25.03.2021 Application 17.03.2021 (ASICE) •
25.03.2021 Shareholders’ register 17.03.2021 (ASICE)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
19.03.2021 Appraisal reports 19.02.2021 (EDOC) •
19.03.2021 Appraisal reports 19.02.2021 (DOCX) •
15.03.2021 Acceptance-conveyance act 12.03.2021 (EDOC) •
15.03.2021 Application 15.03.2021 (ASICE) •
15.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (EDOC) •
15.03.2021 Articles of Association 12.03.2021 (ASICE)
15.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (ASICE) •
15.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (ASICE)
15.03.2021 Shareholders’ register 12.03.2021 (EDOC)
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
08.03.2021 Application 08.03.2021 (ASICE) •
08.03.2021 Application 08.03.2021 (DOC) •
08.03.2021 Shareholders’ register 01.03.2021 (DOC)
08.03.2021 Shareholders’ register 01.03.2021 (ASICE) •
02.03.2021 Amendments to the Articles of Association 01.03.2021 (DOC)
02.03.2021 Amendments to the Articles of Association 01.03.2021 (ASICE) •
02.03.2021 Application 01.03.2021 (ASICE) •
02.03.2021 Application 01.03.2021 (DOC) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (ASICE) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (ASICE) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (ASICE) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
02.03.2021 Articles of Association 01.03.2021 (DOC)
02.03.2021 Articles of Association 01.03.2021 (ASICE) •
02.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (PDF) •
02.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (ASICE) •
02.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOC) •
02.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOC)
02.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (ASICE) •
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2020 (11)
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
18.03.2020 Announcement regarding the legal address 18.03.2020 (ASICE) •
18.03.2020 Announcement regarding the legal address 18.03.2020 (docx) •
18.03.2020 Application 18.03.2020 (ASICE) •
18.03.2020 Application 18.03.2020 (docx) •
18.03.2020 Confirmation or consent to legal address 18.03.2020 (EDOC) •
18.03.2020 Confirmation or consent to legal address 18.03.2020 (docx) •
18.03.2020 Memorandum of association 17.03.2020 (docx)
18.03.2020 Memorandum of association 17.03.2020 (ASICE) •
18.03.2020 Shareholders’ register 17.03.2020 (docx)
18.03.2020 Shareholders’ register 17.03.2020 (ASICE) •
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