Full history extraction about Forsell Group s.r.o. (IČO: 28204735)
Basic data
Taxpayer Identification Number (DIČ): CZ28204735
Registration date: 6 Dec 2007
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Lotyšsko, city Jurmala, Turaidas iela 65, LV-2015 Jurmala, Lotyšsko
Appointment date: 15 Dec 2023
Record created in Trade register: 18 Dec 2023
Address of registration: Lotyšsko, city Riga, Varnu Iela 16-5, LV 1009, Riga, Varnu Iela 16-5, LV 1009, Lotyšsko
Appointment date: 11 Sep 2023
Record created in Trade register: 13 Sep 2023
Additional information about directors
- Každý jednatel jedná za společnost samostatně. (from 18 Dec 2023)
History of company directors
Address of registration: Lotyšsko, city Ríga, LV-1010, Baznícas 41/43 – 26, Ríga, LV-1010, Lotyšsko
Appointment date: 8 Aug 2017
Removal date: 11 Sep 2023
Record created in Trade register: 6 Sep 2017
Record deleted from Trade register: 13 Sep 2023
Address of registration: Lotyšsko, city Riga, LV-1050, Gertrudes iela 69/71, dz.36, Riga, LV-1050, Lotyšsko
Appointment date: 10 Mar 2017
Removal date: 8 Aug 2017
Record created in Trade register: 23 Mar 2017
Record deleted from Trade register: 6 Sep 2017
Address of registration: Rusko, city Jekatěrinburg, Čapajeva 64a-1, Jekatěrinburg, Rusko
Appointment date: 6 Dec 2007
Removal date: 10 Mar 2017
Record created in Trade register: 6 Dec 2007
Record deleted from Trade register: 23 Mar 2017
Address of registration: Rusko, city Jekatěrinburg, Čapajeva 64a-1, Jekatěrinburg, Rusko
Appointment date: 6 Dec 2007
Removal date: 10 Mar 2017
Record created in Trade register: 6 Dec 2007
Record deleted from Trade register: 23 Mar 2017
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 18 Feb 2022 to 18 Dec 2023)
- Jednatel jedná za společnost samostatně. (from 23 Mar 2017 to 18 Feb 2022)
- Společnost je zastupována jednatelem. Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 6 Dec 2007 to 23 Mar 2017)
Actual shareholders
Shareholders individuals, active
Address of registration: Lotyšsko, city Jurmala, Turaidas iela 65, LV-2015 Jurmala, Lotyšsko
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 18 Dec 2023
Address of registration: Lotyšsko, city Riga, Varnu Iela 16-5, LV 1009, Riga, Varnu Iela 16-5, LV 1009, Lotyšsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 13 Sep 2023
Shareholders history
Shareholders individuals, history
Address of registration: Lotyšsko, city Ríga, LV-1010, Baznícas 41/43 – 26, Ríga, LV-1010, Lotyšsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Sep 2017
Record deleted from Trade register: 13 Sep 2023
Address of registration: Lotyšsko, city Riga, LV-1050, Gertrudes iela 69/71, dz.36, Riga, LV-1050, Lotyšsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Mar 2017
Record deleted from Trade register: 6 Sep 2017
Address of registration: Rusko, city Jekatěrinburg, Čapajeva 64a-1, Jekatěrinburg, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 6 Dec 2007
Record deleted from Trade register: 23 Mar 2017
Address of registration: Rusko, city Jekatěrinburg, Čapajeva 64a-1, Jekatěrinburg, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 6 Dec 2007
Record deleted from Trade register: 23 Mar 2017
Licences/activities of company Forsell Group s.r.o.
Here you can find an information about all activities and licences of company Forsell Group s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona:
- velkoobchod a maloobchod
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 27 Dec 2010 to 18 Feb 2022)
- pronájem nemovitostí, bytů a nebytových prostor a poskytování základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 6 Dec 2007 to 23 Mar 2017)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2018-01-30)
- Zprostředkování obchodu a služeb - (valid from 2022-09-19)
- Potrubní a pozemní doprava (vyjma železniční a silniční motorové dopravy) - (valid from 2022-09-19)
- Prodej kvasného lihu, konzumního lihu a lihovin
Other information about legal entity
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 23 Mar 2017)