FORT Legal, SIA
Limited Liability Company, Small company
Place in branch
288 by turnover
231 by profit
215 by paid taxes
273 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 03.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FORT Legal |
| Registration number, date | 40203312488, 22.04.2021 |
| VAT number | LV40203312488 from 30.04.2021 Europe VAT register |
| Register, date | Commercial Register, 22.04.2021 |
| Legal address | Liepājas iela 2 k-1 – 18A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.05.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 267.74 | 260.33 | 101.64 |
| Personal income tax (thousands, €) | 44.49 | 28.6 | 16.55 |
| Statutory social insurance contributions (thousands, €) | 72.94 | 48.2 | 27.65 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 03.05.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 03.05.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 03.05.2024 |
* 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 |
49.96 % | 1 399 | € 1 | € 1 399 | Latvia | 12.01.2024 | 12.02.2024 |
Natural person |
49.96 % | 1 399 | € 1 | € 1 399 | Latvia | 12.01.2024 | 12.02.2024 |
Natural person |
0.07 % | 2 | € 1 | € 2 | Latvia | 12.01.2024 | 12.02.2024 |
Historical company names
| SIA Zvērinātu advokātu birojs FORT | Until 03.05.2024 | 7 months ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 26.01.2023 | last year |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 14.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (272.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (490.03 KB) | €11.00 |
2021 |
Annual report | 22.04.2021 - 31.12.2021 | 02.02.2022 | PDF (501.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.51 KB | 03.05.2024 | 23.04.2024 | 1 |
Articles of Association |
EDOC | 41.39 KB | 03.05.2024 | 23.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 41.12 KB | 12.02.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 41.71 KB | 12.02.2024 | 12.01.2024 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 12.02.2024 | 12.01.2024 | 1 |
Memorandum of association |
DOCX | 36.62 KB | 22.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 18.63 KB | 22.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 22.04.2021 | 14.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.43 KB | 14.08.2024 | 14.08.2024 | 2 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 03.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 58.48 KB | 03.05.2024 | 24.04.2024 | 2 |
Application |
EDOC | 63.45 KB | 03.05.2024 | 24.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.57 KB | 03.05.2024 | 23.04.2024 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.17 MB | 12.02.2024 | 07.02.2024 | 2 |
Application |
EDOC | 48.88 KB | 12.02.2024 | 12.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.37 KB | 12.02.2024 | 12.01.2024 | 2 |
Application |
EDOC | 45.62 KB | 26.01.2023 | 20.01.2023 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 26.01.2023 | 16.01.2023 | 1 |
Memorandum of association |
EDOC | 53.76 KB | 22.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.04.2021 | 22.04.2021 | 2 |
Announcement regarding the legal address |
EDOC | 31.47 KB | 22.04.2021 | 20.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 43 KB | 22.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 38.93 KB | 22.04.2021 | 20.04.2021 | 1 |
Application |
EDOC | 56.33 KB | 22.04.2021 | 20.04.2021 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 22.04.2021 | 19.04.2021 | 1 |
Articles of Association |
EDOC | 36.7 KB | 22.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.45 KB | 22.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.5 KB | 22.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.33 KB | 22.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 25.75 KB | 20.04.2021 | 14.04.2021 | 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