Eurofortis IT, SIA

Limited Liability Company, Micro company
Place in branch
436 by turnover
241 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eurofortis IT"
Registration number, date 40103415099, 11.05.2011
VAT number LV40103415099 from 25.11.2015 Europe VAT register
Register, date Commercial Register, 11.05.2011
Legal address Anniņmuižas bulvāris 38 – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 20.12.2016
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, €) 14.99 10.26 0.53
Personal income tax (thousands, €) 5.43 3.76 0
Statutory social insurance contributions (thousands, €) 8.85 6.13 0
Average employees count 5 3 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2011
* 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

50 % 1 422 € 1 € 1 422 Czech Republic 01.06.2016 20.12.2016

Natural person

39.98 % 1 137 € 1 € 1 137 Czech Republic 01.06.2016 20.12.2016

Natural person

10.02 % 285 € 1 € 285 Latvia 01.06.2016 20.12.2016

Apply information changes

ML

"Eurofortis IT", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

http://www.eurofortis.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Eurofortis apmācības" Until 12.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (389.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (2.13 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (239.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (1.16 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (1.14 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  PDF (78.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (578.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1.39 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
GP EurofortisIT 2015 paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
EurofortisIT GP paskaidrojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
GP EUROFORTISapm VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Eurofortis IT SIA Vadibas zinojums PDF

2011

Annual report 11.05.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP EUROFORTISapm VadibasZinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.79 KB 27.12.2016 01.06.2016 1

Shareholders’ register

TIF 261.94 KB 27.12.2016 01.06.2016 3

Amendments to the Articles of Association

TIF 12.67 KB 13.02.2013 04.02.2013 1

Articles of Association

TIF 14.1 KB 13.02.2013 04.02.2013 1

Shareholders’ register

TIF 14.77 KB 13.02.2013 04.02.2013 1

Articles of Association

TIF 67.05 KB 13.05.2011 21.04.2011 1

Memorandum of association

TIF 158.12 KB 13.05.2011 21.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.49 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 20.12.2016 20.12.2016 2

Application

TIF 493.05 KB 27.12.2016 24.10.2016 9

Application

TIF 147.2 KB 27.12.2016 15.06.2016 3

Protocols/decisions of a company/organisation

TIF 31.92 KB 27.12.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 13.02.2013 12.02.2013 2

Registration certificates

TIF 59.05 KB 13.02.2013 12.02.2013 1

Application

TIF 139.94 KB 13.02.2013 04.02.2013 6

Protocols/decisions of a company/organisation

TIF 25.33 KB 13.02.2013 04.02.2013 1

Registration certificates

TIF 48.26 KB 13.02.2013 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 85.52 KB 13.05.2011 11.05.2011 1

Registration certificates

TIF 149.18 KB 13.05.2011 11.05.2011 1

Announcement regarding the legal address

TIF 57.8 KB 13.05.2011 21.04.2011 1

Application

TIF 1.16 MB 13.05.2011 21.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 444.95 KB 13.05.2011 24.01.2011 5
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