Forta Vent, SIA
Limited Liability Company, Micro company
Place in branch
961 by turnover
246 by paid taxes
97 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Forta Vent" SIA |
| Registration number, date | 51203027941, 23.11.2006 |
| VAT number | LV51203027941 from 22.03.2023 Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Rūpniecības iela 27, Ventspils, LV-3601 Check address owners |
| Fixed capital | 6 021 680 EUR, registered payment 28.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forta Vent, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 50.33 | 54.31 | 49.05 |
| Personal income tax (thousands, €) | 1.73 | 1.11 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 1.81 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2018 | Latvia | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.07.2018 | Israel | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.04.2020 |
* 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 AnalyservReg. no. 40203134479
|
50 % | 107 530 | € 28 | € 3 010 840 | Latvia | 21.04.2020 | 28.04.2020 |
SIA Analyserv LimitedReg. no. 40203245774
|
50 % | 107 530 | € 28 | € 3 010 840 | Latvia | 21.04.2020 | 28.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Forta Vent", SIA
Rūpniecības 27, Ventspils, LV-3601 Check address owners
Celtniecības un remonta darbi
Historical company names
| "HBSI Production" SIA | Until 20.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (2.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2024 | PDF (2.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (614.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (648.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (488.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (420.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinokums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 19.05.2010 | TIF (539.05 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (640.03 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (414.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.58 KB | 27.04.2020 | 21.04.2020 | 1 |
Shareholders’ register |
TIF | 115.56 KB | 16.07.2019 | 12.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.02 KB | 19.07.2018 | 22.06.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.55 KB | 19.07.2018 | 22.06.2018 | 7 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 19.07.2018 | 21.06.2018 | 1 |
Articles of Association |
TIF | 124.68 KB | 19.07.2018 | 21.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 22.06.2017 | 20.06.2017 | 1 |
Articles of Association |
TIF | 58.12 KB | 22.06.2017 | 20.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.97 KB | 22.06.2017 | 20.06.2017 | 1 |
Shareholders’ register |
TIF | 82.24 KB | 22.06.2017 | 20.06.2017 | 5 |
Shareholders’ register |
TIF | 242.06 KB | 02.06.2017 | 23.05.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.34 KB | 02.06.2017 | 25.04.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.62 KB | 02.06.2017 | 25.04.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.36 KB | 02.06.2017 | 25.04.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.16 KB | 02.06.2017 | 31.03.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.77 KB | 22.06.2017 | 21.03.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.71 KB | 22.06.2017 | 21.03.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.2 KB | 22.06.2017 | 21.03.2017 | 5 |
Shareholders’ register |
TIF | 353.7 KB | 23.10.2015 | 14.10.2015 | 2 |
Articles of Association |
TIF | 477.12 KB | 19.02.2016 | 13.10.2015 | 11 |
Amendments to the Articles of Association |
TIF | 29.19 KB | 27.06.2017 | 13.05.2014 | 1 |
Articles of Association |
TIF | 204.38 KB | 27.06.2017 | 13.05.2014 | 7 |
Articles of Association |
TIF | 42.29 KB | 27.06.2017 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 581.54 KB | 29.05.2014 | 13.05.2014 | 10 |
Translations of registration certificates of foreign companies |
TIF | 77.92 KB | 27.06.2017 | 24.03.2014 | 5 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 27.06.2017 | 16.09.2011 | 1 |
Articles of Association |
TIF | 404.95 KB | 19.03.2014 | 16.09.2011 | 11 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 27.06.2017 | 23.11.2009 | 1 |
Articles of Association |
TIF | 278.74 KB | 27.06.2017 | 23.11.2009 | 11 |
Amendments to the Articles of Association |
TIF | 20.25 KB | 27.06.2017 | 28.05.2009 | 1 |
Articles of Association |
TIF | 282.45 KB | 27.06.2017 | 28.05.2009 | 11 |
Amendments to the Articles of Association |
TIF | 49.3 KB | 27.06.2017 | 23.09.2008 | 2 |
Articles of Association |
TIF | 288.72 KB | 27.06.2017 | 23.09.2008 | 11 |
Amendments to the Articles of Association |
TIF | 29 KB | 27.06.2017 | 23.04.2007 | 2 |
Articles of Association |
TIF | 263.79 KB | 27.06.2017 | 23.04.2007 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 42.46 KB | 27.06.2017 | 23.04.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43 KB | 27.06.2017 | 23.04.2007 | 2 |
Shareholders’ register |
TIF | 34.89 KB | 24.03.2014 | 23.04.2007 | 2 |
Shareholders’ register |
TIF | 33.37 KB | 27.04.2007 | 29.01.2007 | 2 |
Amendments to the Articles of Association |
TIF | 39.08 KB | 27.04.2007 | 18.01.2007 | 2 |
Articles of Association |
TIF | 381.59 KB | 27.04.2007 | 18.01.2007 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 121.53 KB | 27.04.2007 | 18.01.2007 | 4 |
Articles of Association |
TIF | 390.26 KB | 27.04.2007 | 07.11.2006 | 10 |
Memorandum of Association |
TIF | 151.54 KB | 27.04.2007 | 07.11.2006 | 4 |
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 | 199.44 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 176.61 KB | 27.04.2020 | 21.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.07 KB | 22.04.2020 | 03.03.2020 | 2 |
Application |
TIF | 227.46 KB | 09.04.2020 | 03.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 17.07.2019 | 17.07.2019 | 1 |
Application |
TIF | 85.91 KB | 16.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 229.07 KB | 16.07.2019 | 12.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 16.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.07.2018 | 20.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 270.98 KB | 19.07.2018 | 22.06.2018 | 7 |
Application |
TIF | 218.51 KB | 19.07.2018 | 21.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.09 KB | 19.07.2018 | 21.06.2018 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.68 KB | 26.07.2019 | 06.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 270.82 KB | 08.09.2017 | 04.09.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.88 KB | 08.09.2017 | 04.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.6 KB | 08.09.2017 | 04.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 28.06.2017 | 28.06.2017 | 2 |
Acceptance-conveyance act |
TIF | 59.88 KB | 22.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 153.94 KB | 22.06.2017 | 20.06.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.1 KB | 22.06.2017 | 20.06.2017 | 2 |
Appraisal reports |
TIF | 463.84 KB | 22.06.2017 | 20.06.2017 | 13 |
Protocols/decisions of a company/organisation |
TIF | 98.17 KB | 22.06.2017 | 20.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 136.98 KB | 02.06.2017 | 23.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 185.11 KB | 02.06.2017 | 19.04.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 214.22 KB | 02.06.2017 | 21.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 14.09.2016 | 14.09.2016 | 1 |
Application |
TIF | 198.29 KB | 31.08.2016 | 23.08.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.26 KB | 31.08.2016 | 23.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 31.67 KB | 31.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.72 KB | 31.08.2016 | 23.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 26.06.2017 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.36 KB | 26.06.2017 | 13.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 27.06.2017 | 26.05.2014 | 2 |
Application |
TIF | 190.05 KB | 27.06.2017 | 22.05.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.97 KB | 27.06.2017 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 35.16 KB | 27.06.2017 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.37 KB | 27.06.2017 | 13.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.26 KB | 27.06.2017 | 13.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.53 KB | 27.06.2017 | 07.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 27.06.2017 | 22.09.2011 | 2 |
Application |
TIF | 235.08 KB | 27.06.2017 | 19.09.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 116.25 KB | 27.06.2017 | 16.09.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 33.44 KB | 27.06.2017 | 16.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.61 KB | 27.06.2017 | 16.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 27.06.2017 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 27.06.2017 | 02.12.2009 | 1 |
Application |
TIF | 143.42 KB | 27.06.2017 | 25.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 27.06.2017 | 25.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 35.87 KB | 27.06.2017 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 27.06.2017 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 27.06.2017 | 12.06.2009 | 1 |
Application |
TIF | 88.76 KB | 27.06.2017 | 09.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 27.06.2017 | 09.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 27.06.2017 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.18 KB | 27.06.2017 | 28.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 27.06.2017 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 27.06.2017 | 29.09.2008 | 2 |
Application |
TIF | 190.96 KB | 27.06.2017 | 26.09.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 113.03 KB | 27.06.2017 | 23.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 36.3 KB | 27.06.2017 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 27.06.2017 | 23.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 27.06.2017 | 23.09.2008 | 2 |
Sample report |
TIF | 143.69 KB | 27.06.2017 | 23.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 27.06.2017 | 10.05.2007 | 1 |
Application |
TIF | 75.63 KB | 27.06.2017 | 03.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 27.06.2017 | 02.05.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.06 KB | 27.06.2017 | 23.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 29.37 KB | 27.06.2017 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.93 KB | 27.06.2017 | 23.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 27.04.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.02 KB | 27.06.2017 | 03.02.2007 | 4 |
Application |
TIF | 210.56 KB | 27.04.2007 | 31.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 27.04.2007 | 31.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.19 KB | 27.04.2007 | 30.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.01 KB | 27.04.2007 | 18.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 42.72 KB | 27.04.2007 | 18.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.56 KB | 27.04.2007 | 18.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 27.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 759.35 KB | 27.04.2007 | 23.11.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 27.04.2007 | 23.11.2006 | 1 |
Registration certificates |
TIF | 41.08 KB | 27.04.2007 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.6 KB | 27.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.45 KB | 27.04.2007 | 20.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.94 KB | 27.04.2007 | 07.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.14 KB | 27.04.2007 | 07.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 133.94 KB | 27.04.2007 | 07.11.2006 | 4 |
Sample report |
TIF | 35.58 KB | 27.04.2007 | 01.11.2006 | 2 |
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