Forta Prefab, SIA

Limited Liability Company, Average company
Place in branch
14 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forta Prefab"
Registration number, date 40103727283, 01.11.2013
VAT number LV40103727283 from 14.11.2013 Europe VAT register
Register, date Commercial Register, 01.11.2013
Legal address Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners
Fixed capital 32 608 341 EUR, registered payment 27.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 278 194.92 0.00 0.00 0.00 09.09.2024
19.08.2024 277 773.18 0.00 0.00 0.00 19.08.2024
16.07.2024 397 196.18 0.00 0.00 0.00 16.07.2024
19.06.2024 386 569.50 0.00 0.00 0.00 19.06.2024
09.01.2023 315.08 0.00 0.00 0.00 09.01.2023
19.12.2022 174 462.74 0.00 0.00 0.00 19.12.2022
07.11.2022 78 429.52 0.00 0.00 0.00 07.11.2022
07.08.2020 80 388.86 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 114 014.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 148 859.95 0.00 0.00 0.00 14.04.2020 09:58
07.11.2019 84 159.33 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 151 694.63 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 161 519.24 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 98 021.27 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 237 406.69 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 94 206.60 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 58 236.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 141 035.59 0.00 0.00 0.00 12.02.2019 15:24

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, €) 1104.43 503.61 898.95
Personal income tax (thousands, €) 1447.09 1688.4 906.57
Statutory social insurance contributions (thousands, €) 309.4 3313.34 1877.97
Average employees count 221 303 271
Received COVID-19 downtime support 30.04.2021, 56 602.54 €

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Israel Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   02.02.2024
* 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

SIA Wesotex

Reg. no. 40203134430
Rīga, Jūrkalnes iela 15

80 % 26 086 673 € 1 € 26 086 673 Latvia 22.12.2022 27.12.2022

Samsung C&T Corporation

Reg. no. 468-85-00111
26, Sangil-ro 6-gil, Gangdong-gu Seoul

20 % 6 521 668 € 1 € 6 521 668 Korea (South) 22.12.2022 27.12.2022

Apply information changes

ML

"Forta Prefab", SIA

Jūrkalnes 15, Rīga, LV-1046 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.fortamedical.com

Historical company names

SIA "FORTA MEDICAL" Until 08.03.2018 6 years ago

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 14.04.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.02.2024. Case number: C770811724
Court: Rīgas pilsētas tiesa (1000361696)

01.02.2024

02.02.2024   Appointment of an administrator in an insolvency case 
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas tiesa (1000361696)

01.02.2024

02.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 04.03.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Melcere Aivita

Līduma iela 7–10, Rīga, LV-1079 Nr. 00556 (valid from 23.12.2019 till 30.04.2024)
Cell phone 26113262

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Forta Prefab gada parskats 2022 EDOC
RZ Forta Prefab SIA 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019. PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  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
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.11.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
FM Vadibas Zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 207.29 KB 27.12.2022 22.12.2022 1

Articles of Association

TIF 356.1 KB 23.12.2022 21.12.2022 7

Regulations for the increase/reduction of the equity

TIF 138.62 KB 23.12.2022 21.12.2022 4

Shareholders’ register

TIF 135.48 KB 23.12.2022 21.12.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.45 KB 23.12.2022 24.11.2022 7

Shareholders’ register

PDF 178.69 KB 06.10.2022 29.09.2022 1

Shareholders’ register

PDF 178.69 KB 06.10.2022 29.09.2022 1

Shareholders’ register

TIF 147.45 KB 27.07.2021 23.07.2021 4

Shareholders’ register

DOC 49 KB 15.04.2021 14.04.2021 1

Articles of Association

DOCX 17.89 KB 22.04.2021 19.03.2021 1

Regulations for the increase/reduction of the equity

TIF 62.74 KB 07.04.2021 19.03.2021 2

Shareholders’ register

TIF 117.01 KB 21.01.2021 23.12.2020 4

Shareholders’ register

DOC 52.5 KB 21.12.2020 04.12.2020 1

Shareholders’ register

DOC 51.5 KB 03.04.2020 26.03.2020 1

Shareholders’ register

DOC 51.5 KB 03.04.2020 26.03.2020 1

Amendments to the Articles of Association

TIF 24.7 KB 24.03.2020 10.03.2020 1

Articles of Association

TIF 157.09 KB 24.03.2020 10.03.2020 7

Regulations for the increase/reduction of the equity

TIF 124.34 KB 24.03.2020 10.03.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.34 KB 24.03.2020 04.03.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.04 KB 24.03.2020 04.03.2020 5

Shareholders’ register

TIF 186.96 KB 08.08.2019 30.07.2019 5

Amendments to the Articles of Association

TIF 19.7 KB 27.12.2018 20.12.2018 1

Articles of Association

TIF 122.68 KB 27.12.2018 20.12.2018 4

Regulations for the increase/reduction of the equity

TIF 78.38 KB 27.12.2018 20.12.2018 2

Shareholders’ register

TIF 147.32 KB 27.12.2018 20.12.2018 6

Amendments to the Articles of Association

TIF 16.56 KB 05.11.2018 29.10.2018 1

Articles of Association

TIF 114.61 KB 05.11.2018 29.10.2018 5

Amendments to the Articles of Association

TIF 19.3 KB 02.10.2018 26.09.2018 1

Articles of Association

TIF 128.57 KB 02.10.2018 26.09.2018 5

Regulations for the increase/reduction of the equity

TIF 92.5 KB 02.10.2018 26.09.2018 3

Shareholders’ register

TIF 151.98 KB 02.10.2018 26.09.2018 6

Amendments to the Articles of Association

TIF 16.08 KB 07.03.2018 02.03.2018 1

Articles of Association

TIF 146.53 KB 07.03.2018 02.03.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.36 KB 13.08.2019 06.02.2018 5

Amendments to the Articles of Association

TIF 19.4 KB 07.04.2014 02.04.2014 1

Articles of Association

TIF 132.31 KB 07.04.2014 02.04.2014 2

Regulations for the increase/reduction of the equity

TIF 78.24 KB 07.04.2014 02.04.2014 2

Shareholders’ register

TIF 137.92 KB 07.04.2014 02.04.2014 3

Shareholders’ register

TIF 201.2 KB 04.11.2013 29.10.2013 2

Articles of Association

TIF 83.14 KB 04.11.2013 17.10.2013 1

Memorandum of association

TIF 344.66 KB 04.11.2013 17.10.2013 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.08 KB 02.02.2024 02.02.2024 2

Notary’s decision

RTF 192.29 KB 02.02.2024 02.02.2024 2

Court decision/judgement

PDF 99.11 KB 02.02.2024 01.02.2024 1

Application

PDF 258.26 KB 05.07.2023 24.05.2023 1

Application

EDOC 582.32 KB 14.04.2023 13.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.36 KB 14.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 152.46 KB 30.06.2023 31.03.2023 4

Consent of members of the supervisory board

TIF 27.03 KB 26.05.2023 31.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 134.25 KB 27.12.2022 22.12.2022 1

Application

PDF 297.27 KB 27.12.2022 21.12.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.21 KB 23.12.2022 21.12.2022 1

Consent of members of the supervisory board

TIF 22.74 KB 23.12.2022 21.12.2022 1

Consent of members of the supervisory board

TIF 26.72 KB 23.12.2022 21.12.2022 1

Consent of members of the supervisory board

TIF 27.04 KB 23.12.2022 21.12.2022 1

Protocols/decisions of a company/organisation

TIF 627.83 KB 23.12.2022 21.12.2022 13

Power of attorney, act of empowerment

TIF 287.93 KB 23.12.2022 29.11.2022 13

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 06.10.2022 06.10.2022 2

Application

PDF 296.13 KB 06.10.2022 29.09.2022 1

Application

PDF 296.13 KB 06.10.2022 29.09.2022 1

Shareholders’ register

PDF 265.88 KB 06.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 28.07.2021 28.07.2021 1

Application

TIF 94 KB 27.07.2021 26.07.2021 2

Power of attorney, act of empowerment

TIF 34.71 KB 27.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 22.04.2021 22.04.2021 2

Shareholders’ register

EDOC 37.18 KB 15.04.2021 14.04.2021 1

Application

TIF 89.4 KB 24.03.2021 23.03.2021 3

Articles of Association

EDOC 48.6 KB 22.04.2021 19.03.2021 1

Protocols/decisions of a company/organisation

DOCX 43.53 KB 22.04.2021 19.03.2021 7

Protocols/decisions of a company/organisation

EDOC 57.23 KB 22.04.2021 19.03.2021 7

Application of shareholders or third persons for the acquisition of shares

TIF 29.51 KB 07.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 04.03.2021 04.03.2021 2

Application

DOCX 39.04 KB 04.03.2021 15.02.2021 4

Application

EDOC 52.91 KB 04.03.2021 15.02.2021 4

Power of attorney, act of empowerment

TIF 32.4 KB 21.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 21.12.2020 21.12.2020 2

Application

EDOC 60.68 KB 21.12.2020 04.12.2020 1

Application

DOCX 43.38 KB 21.12.2020 04.12.2020 1

Shareholders’ register

EDOC 45.18 KB 21.12.2020 04.12.2020 1

Power of attorney, act of empowerment

TIF 190.37 KB 30.12.2020 09.11.2020 5

Decisions / letters / protocols of public notaries

RTF 189.26 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 03.09.2020 03.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.4 KB 31.08.2020 31.08.2020 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 21.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 21.08.2020 21.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 76.82 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

DOC 91 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.64 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 14.04.2020 14.04.2020 2

Shareholders’ register

EDOC 52.9 KB 03.04.2020 26.03.2020 1

Application

TIF 111.45 KB 24.03.2020 20.03.2020 2

Confirmation or consent to legal address

TIF 19.33 KB 24.03.2020 13.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 36.38 KB 14.04.2020 10.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 36.38 KB 14.04.2020 10.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 55.39 KB 14.04.2020 10.03.2020 1

Protocols/decisions of a company/organisation

TIF 394.17 KB 14.04.2020 10.03.2020 13

Appraisal reports

TIF 126.78 KB 03.04.2020 08.03.2020 2

Appraisal reports

TIF 116.99 KB 24.03.2020 06.03.2020 2

Power of attorney, act of empowerment

TIF 262.46 KB 24.03.2020 04.03.2020 7

Power of attorney, act of empowerment

TIF 42.26 KB 24.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 14.08.2019 14.08.2019 2

Application

TIF 285.67 KB 08.08.2019 30.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 10.07.2019 10.07.2019 2

Application

TIF 150.72 KB 09.07.2019 05.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 04.03.2019 04.03.2019 2

Application

TIF 282.66 KB 28.02.2019 25.02.2019 6

Protocols/decisions of a company/organisation

TIF 527.67 KB 28.02.2019 25.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 28.12.2018 28.12.2018 2

Application

TIF 118.74 KB 27.12.2018 20.12.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.42 KB 27.12.2018 20.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.91 KB 27.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

TIF 189.27 KB 27.12.2018 20.12.2018 6

Appraisal reports

TIF 114.92 KB 27.12.2018 18.12.2018 3

Appraisal reports

TIF 113.48 KB 27.12.2018 18.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 07.11.2018 07.11.2018 2

Application

TIF 221.66 KB 05.11.2018 31.10.2018 6

Protocols/decisions of a company/organisation

TIF 157.34 KB 05.11.2018 29.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 04.10.2018 04.10.2018 2

Application

TIF 134.96 KB 02.10.2018 26.09.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.1 KB 02.10.2018 26.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.16 KB 02.10.2018 26.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.32 KB 02.10.2018 26.09.2018 1

Appraisal reports

TIF 117.06 KB 02.10.2018 26.09.2018 3

Appraisal reports

TIF 141.49 KB 02.10.2018 26.09.2018 3

Appraisal reports

TIF 196.98 KB 02.10.2018 26.09.2018 4

Protocols/decisions of a company/organisation

TIF 147.37 KB 02.10.2018 26.09.2018 5

Decisions / letters / protocols of public notaries

RTF 52.86 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 13.09.2018 13.09.2018 2

Application

TIF 213.27 KB 12.09.2018 04.09.2018 6

Protocols/decisions of a company/organisation

TIF 117.99 KB 12.09.2018 04.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 19.06.2018 19.06.2018 2

Application

TIF 107.24 KB 18.06.2018 13.06.2018 4

Decisions / letters / protocols of public notaries

RTF 194.82 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 199.67 KB 08.03.2018 08.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 08.03.2018 08.03.2018 3

Application

TIF 229.45 KB 07.03.2018 02.03.2018 7

Protocols/decisions of a company/organisation

TIF 172.25 KB 07.03.2018 02.03.2018 5

Statement regarding the beneficial owners

TIF 205.63 KB 07.03.2018 02.03.2018 6

Other documents

TIF 150.6 KB 07.03.2018 12.02.2018 8

Other documents

TIF 159.44 KB 07.03.2018 12.02.2018 8

Power of attorney, act of empowerment

TIF 29.83 KB 12.01.2018 22.12.2017 1

Power of attorney, act of empowerment

TIF 266.74 KB 08.03.2018 21.12.2017 8

Decisions / letters / protocols of public notaries

EDOC 38.02 KB 16.08.2017 16.08.2017 2

Application

TIF 178.17 KB 16.08.2017 09.08.2017 7

Decisions / letters / protocols of public notaries

TIF 33.72 KB 24.11.2015 19.11.2015 2

Application

TIF 114.11 KB 24.11.2015 12.11.2015 3

Consent of a member of the Board / executive director

TIF 46.04 KB 24.11.2015 12.11.2015 2

Protocols/decisions of a company/organisation

TIF 121.84 KB 24.11.2015 12.11.2015 3

Decisions / letters / protocols of public notaries

TIF 54.28 KB 09.03.2015 05.03.2015 2

Application

TIF 181.86 KB 09.03.2015 04.03.2015 6

Consent of a member of the Board / executive director

TIF 40.43 KB 09.03.2015 04.03.2015 2

Protocols/decisions of a company/organisation

TIF 110.24 KB 09.03.2015 04.03.2015 3

Application in Insolvency proceedings

TIF 6.42 KB 09.03.2015 03.03.2015 1

Notice of a member of the Board regarding the resignation

TIF 6.55 KB 09.03.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

TIF 80.54 KB 13.08.2014 11.08.2014 2

Decisions / letters / protocols of public notaries

TIF 55.64 KB 07.04.2014 03.04.2014 2

Application

TIF 184.91 KB 07.04.2014 02.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.69 KB 07.04.2014 02.04.2014 2

Appraisal reports

TIF 146.99 KB 07.04.2014 02.04.2014 3

Other documents

TIF 36.81 KB 07.04.2014 02.04.2014 2

Protocols/decisions of a company/organisation

TIF 193.67 KB 07.04.2014 02.04.2014 3

Protocols/decisions of a company/organisation

TIF 64.68 KB 07.04.2014 29.03.2014 1

Decisions / letters / protocols of public notaries

TIF 181.31 KB 04.11.2013 01.11.2013 2

Registration certificates

TIF 292.69 KB 04.11.2013 01.11.2013 1

Application

TIF 1.04 MB 04.11.2013 29.10.2013 6

Bank statements or other document regarding the payment of the equity

TIF 68.6 KB 04.11.2013 28.10.2013 1

Announcement regarding the legal address

TIF 63.74 KB 04.11.2013 17.10.2013 1

Confirmation or consent to legal address

TIF 62.66 KB 04.11.2013 17.10.2013 1

Power of attorney, act of empowerment

TIF 1011.69 KB 04.11.2013 11.10.2013 6
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