0 1 A FORTŪNA, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
32 by profit
36 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name 0 1 A FORTŪNA SIA
Registration number, date 40103177950, 01.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2008
Legal address Merķeļa iela 17/19 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 13.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.41 1.51 6.18
Personal income tax (thousands, €) 0.53 0.74 2.24
Statutory social insurance contributions (thousands, €) 0.87 0.77 3.92
Average employees count 1 0 3
Received COVID-19 downtime support 09.03.2021, 137.39 €

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 03.02.2014 13.02.2014

Apply information changes

ML

"0 1 A Fortūna", SIA

Merķeļa 17/19 - 2.st., Rīga, LV-1050 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.fortuna.lv

Historical company names

"1 A FORTŪNA" SIA Until 26.01.2016 8 years ago
SIA "MCF" Until 30.03.2012 12 years ago

Historical addresses

Rīga, Duntes iela 50 Until 27.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaz zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 08.04.2011  TIF (424.27 KB)

2009

Annual report 08.04.2010  TIF (386.13 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.55 KB 05.07.2021 05.07.2021 3

Amendments to the Articles of Association

DOC 34.5 KB 19.01.2016 19.01.2016 1

Articles of Association

DOC 38 KB 19.01.2016 19.01.2016 3

Amendments to the Articles of Association

DOC 25 KB 07.07.2014 07.07.2014 1

Articles of Association

DOC 37.5 KB 07.07.2014 07.07.2014 3

Shareholders’ register

DOC 32.5 KB 10.02.2014 10.02.2014 1

Shareholders’ register

DOC 32.5 KB 10.02.2014 10.02.2014 1

Amendments to the Articles of Association

DOC 24.5 KB 13.02.2014 03.02.2014 1

Articles of Association

DOC 36.5 KB 13.02.2014 03.02.2014 4

Articles of Association

DOC 28 KB 13.02.2014 03.02.2014 4

Shareholders’ register

DOC 32.5 KB 20.12.2013 20.12.2013 1

Amendments to the Articles of Association

TIF 10.56 KB 02.04.2012 15.03.2012 1

Articles of Association

TIF 51.5 KB 02.04.2012 15.03.2012 3

Shareholders’ register

TIF 19.16 KB 15.06.2009 06.05.2009 1

Articles of Association

TIF 59.89 KB 02.12.2008 25.06.2008 4

Memorandum of Association

TIF 21.4 KB 02.12.2008 25.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 08.07.2021 08.07.2021 1

Announcement regarding the reorganisation

EDOC 43.95 KB 05.07.2021 05.07.2021 2

Announcement regarding the reorganisation

DOCX 38.88 KB 05.07.2021 05.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.52 KB 05.07.2021 05.07.2021 3

Application

EDOC 52.1 KB 22.01.2016 22.01.2016 4

Application

DOCX 39.59 KB 22.01.2016 22.01.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 26.01.2016 19.01.2016 2

Amendments to the Articles of Association

EDOC 24.58 KB 19.01.2016 19.01.2016 1

Articles of Association

EDOC 28.48 KB 19.01.2016 19.01.2016 3

Protocols/decisions of a company/organisation

EDOC 24.73 KB 19.01.2016 19.01.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 19.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 10.07.2014 10.07.2014 2

Protocols/decisions of a company/organisation

EDOC 26.27 KB 08.07.2014 07.07.2014 1

Protocols/decisions of a company/organisation

DOC 26 KB 08.07.2014 07.07.2014 1

Amendments to the Articles of Association

EDOC 25.75 KB 07.07.2014 07.07.2014 1

Articles of Association

EDOC 31.61 KB 07.07.2014 07.07.2014 3

Application

EDOC 36.17 KB 07.07.2014 07.07.2014 2

Application

DOC 81 KB 07.07.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.48 KB 13.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 13.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 10.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

EDOC 25.09 KB 10.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 10.02.2014 10.02.2014 1

Shareholders’ register

EDOC 27 KB 10.02.2014 10.02.2014 1

Amendments to the Articles of Association

EDOC 25.38 KB 13.02.2014 03.02.2014 1

Articles of Association

EDOC 58.39 KB 13.02.2014 03.02.2014 4

Application

EDOC 40.78 KB 13.02.2014 03.02.2014 4

Application

DOC 118 KB 13.02.2014 03.02.2014 4

Decisions / letters / protocols of public notaries

EDOC 73.09 KB 02.01.2014 02.01.2014 2

Shareholders’ register

EDOC 42.1 KB 20.12.2013 20.12.2013 1

Application

DOC 135.5 KB 17.12.2013 16.12.2013 5

Application

EDOC 45.45 KB 17.12.2013 16.12.2013 5

Protocols/decisions of a company/organisation

DOC 25 KB 17.12.2013 16.12.2013 1

Protocols/decisions of a company/organisation

EDOC 26.06 KB 17.12.2013 16.12.2013 1

Registration certificates

TIF 69.71 KB 29.01.2016 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 27.8 KB 02.04.2012 30.03.2012 1

Registration certificates

TIF 46.76 KB 02.04.2012 30.03.2012 1

Application

TIF 170.67 KB 02.04.2012 15.03.2012 4

Protocols/decisions of a company/organisation

TIF 15.04 KB 02.04.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 15.06.2009 12.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.83 KB 15.06.2009 06.05.2009 1

Receipts on the publication and state fees

TIF 15.05 KB 15.06.2009 06.05.2009 1

Application

TIF 120.11 KB 15.06.2009 02.04.2009 4

Decisions / letters / protocols of public notaries

TIF 39.27 KB 02.12.2008 27.11.2008 2

Protocols/decisions of a company/organisation

TIF 11.77 KB 15.06.2009 26.11.2008 1

Application

TIF 155.58 KB 02.12.2008 13.11.2008 5

Protocols/decisions of a company/organisation

TIF 20.45 KB 02.12.2008 13.11.2008 1

Receipts on the publication and state fees

TIF 37.04 KB 02.12.2008 13.11.2008 2

Sample report

TIF 23.79 KB 02.12.2008 13.11.2008 1

Registration certificates

TIF 41.75 KB 02.04.2012 01.07.2008 1

Decisions / letters / protocols of public notaries

TIF 35.33 KB 02.12.2008 01.07.2008 1

Registration certificates

TIF 22.96 KB 02.12.2008 01.07.2008 1

Appraisal reports

TIF 6.94 KB 02.12.2008 30.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 02.12.2008 30.06.2008 1

Announcement regarding the legal address

TIF 4.97 KB 02.12.2008 25.06.2008 1

Application

TIF 96.57 KB 02.12.2008 25.06.2008 5

Receipts on the publication and state fees

TIF 31.63 KB 02.12.2008 25.06.2008 2

Receipts on the publication and state fees

TIF 48.76 KB 15.06.2009 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register