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, 07.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Forta Retail |
| Registration number, date | 50103886311, 02.04.2015 |
| VAT number | LV50103886311 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 02.04.2015 |
| Legal address | Lielā iela 49 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.05.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.35 | 32.97 | 4.2 |
| Personal income tax (thousands, €) | 0.86 | 9.08 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 13.89 | 1.62 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.05.2024 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.02.2023 | 23.02.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.02.2023 | 23.02.2023 |
Historical company names
| SIA FORTA RESEARCH | Until 23.02.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MYFIZIO" | Until 08.04.2021 | 3 years ago |
| Sabiedrība ar ierobežotu atbildību "Super Creative" | Until 17.04.2019 | 5 years ago |
Historical addresses
| Rīga, Tērbatas iela 97 - 5 | Until 08.04.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-6 - 101 | Until 20.05.2021 | 3 years ago |
| Mārupes nov., Mārupe, Lielā iela 49 - 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49 - 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Protokols FortaRetail ID 259187 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (116.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (77.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (475.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 02.04.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibaZinojums SuperCreative |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.07 KB | 23.02.2023 | 18.02.2023 | 1 |
Shareholders’ register |
EDOC | 42.1 KB | 23.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 20.05.2021 | 14.05.2021 | 1 |
Articles of Association |
DOCX | 14.4 KB | 08.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 08.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
TIF | 69.93 KB | 12.04.2019 | 25.03.2019 | 2 |
Shareholders’ register |
TIF | 60.08 KB | 12.04.2019 | 11.02.2019 | 2 |
Articles of Association |
TIF | 61.12 KB | 04.04.2019 | 11.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 72.05 KB | 04.04.2019 | 11.02.2019 | 2 |
Shareholders’ register |
TIF | 56.98 KB | 31.07.2018 | 26.07.2018 | 2 |
Shareholders’ register |
TIF | 136.39 KB | 24.05.2017 | 17.05.2017 | 4 |
Shareholders’ register |
TIF | 276.27 KB | 07.10.2016 | 27.09.2016 | 1 |
Shareholders’ register |
TIF | 159.07 KB | 03.05.2016 | 15.04.2016 | 6 |
Shareholders’ register |
TIF | 40.1 KB | 21.05.2015 | 27.03.2015 | 2 |
Articles of Association |
TIF | 12.36 KB | 21.05.2015 | 25.03.2015 | 1 |
Memorandum of Association |
TIF | 24.72 KB | 21.05.2015 | 25.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.83 KB | 07.05.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.7 KB | 07.05.2024 | 29.12.2023 | 1 |
Application |
EDOC | 112.57 KB | 23.02.2023 | 23.02.2023 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 29.98 KB | 23.02.2023 | 18.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 23.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 23.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 43.92 KB | 23.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 43.92 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 41.53 KB | 23.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 20.05.2021 | 20.05.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.44 KB | 20.05.2021 | 14.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.29 KB | 20.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 55.75 KB | 20.05.2021 | 14.05.2021 | 5 |
Application |
DOCX | 50.65 KB | 20.05.2021 | 14.05.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.68 KB | 20.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 20.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 42.07 KB | 20.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 48.34 KB | 08.04.2021 | 07.04.2021 | 4 |
Application |
EDOC | 53.33 KB | 08.04.2021 | 07.04.2021 | 4 |
Announcement regarding the legal address |
DOCX | 26.23 KB | 08.04.2021 | 29.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.07 KB | 08.04.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 20.4 KB | 08.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 08.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.84 KB | 08.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 08.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 347.65 KB | 12.04.2019 | 25.03.2019 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.51 KB | 04.04.2019 | 15.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.33 KB | 04.04.2019 | 15.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.12 KB | 04.04.2019 | 15.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.4 KB | 04.04.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.57 KB | 04.04.2019 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.62 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 230.63 KB | 31.07.2018 | 27.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.59 KB | 31.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 598.37 KB | 24.05.2017 | 17.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.1 KB | 24.05.2017 | 17.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 24.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.96 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.96 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 2.5 MB | 07.10.2016 | 27.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 03.05.2016 | 21.04.2016 | 2 |
Application |
TIF | 174.24 KB | 03.05.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.1 KB | 03.05.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 21.05.2015 | 02.04.2015 | 2 |
Application |
TIF | 126.19 KB | 21.05.2015 | 27.03.2015 | 3 |
Announcement regarding the legal address |
TIF | 10.62 KB | 21.05.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 21.05.2015 | 25.03.2015 | 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