Animo Forti, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Animo Forti" |
| Registration number, date | 40103824574, 09.09.2014 |
| VAT number | None (excluded 10.05.2022) Europe VAT register |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Atpūtas iela 1 – 23, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 640 EUR, registered payment 18.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 386.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 8 386.69 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 386.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 8 386.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 8 386.69 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 08.07.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 490.55 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 8 490.55 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 8 490.55 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 8 490.55 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 8 491.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 491.88 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 8 496.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 8 496.08 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 3 781.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 3 772.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 647.72 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 10 899.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 273.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 39 274.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.02.2019 | 8 306.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 564.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 960.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 37 200.34 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 28 103.08 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 20 336.07 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 11 719.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 85 627.76 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 80 421.33 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 6 177.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.05.2017 | 2 765.42 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.43 | 61.18 |
| Personal income tax (thousands, €) | 0.26 | -0.03 | 18.37 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 36.46 |
| Average employees count | 0 | 0 | 6 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 31.03.2022 |
* 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 % | 10 640 | € 1 | € 10 640 | Lithuania | 07.09.2021 | 17.09.2021 |
Historical addresses
| Rīga, Varavīksnes gatve 12 - 15 | Until 30.12.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.03.2022.
Case number: C30429522 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
30.03.2022 |
31.03.2022 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.03.2022 |
31.03.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | |||||
2015 |
Annual report | 09.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
169.46 KB | 17.09.2021 | 07.09.2021 | 1 | |
Articles of Association |
169.46 KB | 17.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
112.83 KB | 17.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
112.83 KB | 17.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
DOC | 33 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
62.15 KB | 15.08.2019 | 02.08.2019 | 1 | |
Shareholders’ register |
TIF | 111.36 KB | 20.03.2017 | 10.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 14.03.2017 | 10.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 88.92 KB | 14.03.2017 | 10.03.2017 | 2 |
Articles of Association |
TIF | 131.42 KB | 14.03.2017 | 10.03.2017 | 4 |
Articles of Association |
TIF | 53.66 KB | 14.03.2017 | 10.03.2017 | 2 |
Shareholders’ register |
TIF | 47.31 KB | 14.03.2017 | 10.03.2017 | 2 |
Shareholders’ register |
TIF | 69.13 KB | 14.03.2017 | 10.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 24.10.2016 | 10.10.2016 | 1 |
Articles of Association |
TIF | 70.78 KB | 24.10.2016 | 10.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.91 KB | 21.10.2016 | 10.10.2016 | 1 |
Shareholders’ register |
TIF | 87.5 KB | 21.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 82.11 KB | 21.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 82.15 KB | 16.09.2016 | 13.09.2016 | 3 |
Shareholders’ register |
TIF | 225.09 KB | 29.09.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 16.15 KB | 29.09.2014 | 26.08.2014 | 1 |
Memorandum of Association |
TIF | 31.78 KB | 29.09.2014 | 26.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
354.69 KB | 25.10.2023 | 25.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 11.09.2023 | 11.09.2023 | 2 |
Notary’s decision |
RTF | 193.18 KB | 31.03.2022 | 31.03.2022 | 2 |
Court decision/judgement |
100.13 KB | 30.03.2022 | 30.03.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
214.85 KB | 21.01.2022 | 21.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 30.12.2021 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 27.12.2021 | 27.12.2021 | 2 |
Orders/request/cover notes of court bailiffs |
375.51 KB | 21.12.2021 | 21.12.2021 | 1 | |
Application |
TIF | 137.34 KB | 28.12.2021 | 15.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 17.09.2021 | 17.09.2021 | 2 |
Articles of Association |
204.75 KB | 17.09.2021 | 07.09.2021 | 1 | |
Application |
342.44 KB | 17.09.2021 | 07.09.2021 | 5 | |
Application |
342.44 KB | 17.09.2021 | 07.09.2021 | 5 | |
Protocols/decisions of a company/organisation |
98.94 KB | 17.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
98.94 KB | 17.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
208.09 KB | 17.09.2021 | 07.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 203.16 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 46.98 KB | 23.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 46.98 KB | 23.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 308.69 KB | 17.09.2020 | 17.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 308.69 KB | 17.09.2020 | 17.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 282.84 KB | 17.09.2020 | 17.09.2020 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.92 KB | 01.07.2020 | 01.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.96 KB | 26.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.34 KB | 17.09.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.34 KB | 17.09.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.51 KB | 17.09.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 147.9 KB | 17.09.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.83 KB | 17.09.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 17.09.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
EDOC | 55 KB | 15.08.2019 | 12.08.2019 | 4 |
Application |
DOCX | 46.51 KB | 15.08.2019 | 12.08.2019 | 4 |
Shareholders’ register |
EDOC | 84.43 KB | 15.08.2019 | 02.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.52 KB | 30.01.2019 | 30.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.02 KB | 30.01.2019 | 30.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.84 KB | 11.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.05.2018 | 25.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.88 KB | 25.05.2018 | 23.05.2018 | 3 |
Application |
TIF | 182.92 KB | 24.05.2018 | 23.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 298.67 KB | 13.11.2017 | 04.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 113.15 KB | 10.10.2017 | 04.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 21.03.2017 | 21.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.72 KB | 20.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 209.84 KB | 14.03.2017 | 10.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 196.97 KB | 14.03.2017 | 10.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.1 KB | 14.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.22 KB | 24.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 613.25 KB | 24.10.2016 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 24.10.2016 | 10.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.81 KB | 21.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 654.11 KB | 16.09.2016 | 13.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 16.09.2016 | 13.09.2016 | 2 |
Other documents |
TIF | 71.83 KB | 16.09.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83 KB | 29.09.2014 | 09.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.77 KB | 29.09.2014 | 04.09.2014 | 1 |
Application |
TIF | 336.84 KB | 29.09.2014 | 04.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.34 KB | 29.09.2014 | 04.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.2 KB | 29.09.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 29.09.2014 | 26.08.2014 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.04.2022 |
LETA | PTAC aicina "inch2.com" klientus vērsties pie uzņēmuma maksātnespējas administratora |
05.01.2022 |
LETA | PTAC un Eiropas Patērētāju informēšanas centrs brīdina par iepirkšanās riskiem vietnē "inch2.com" |
17.12.2020 |
LETA | PTAC piemērojis 10 000 eiro sodu "Animo Forti" par negodīgas komercprakses īstenošanu |