Forte Latvija, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Forte Latvija" |
| Registration number, date | 40103466733, 06.10.2011 |
| VAT number | None (excluded 06.09.2017) Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 07.04.2015 (registered payment 07.04.2015: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -3.23 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0.53 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.26 | 4.97 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTELLIGENT SYSTEMS CORPORATION" | Until 07.08.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 99 - 28 | Until 08.11.2016 | 9 years ago |
|---|---|---|
| Olaines nov., Olaine, Stacijas iela 18 - 59 | Until 13.07.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.12.2017.
Case number: C32262917 Started 28.12.2017,
ended 27.04.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.04.2018 |
03.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2017 |
29.12.2017 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.12.2017 |
29.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 bilance ISC 54 P | |||||
2012 |
Annual report | 06.10.2011 - 31.12.2012 | 06.05.2013 | HTML (98.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.49 KB | 08.08.2017 | 25.07.2017 | 1 |
Articles of Association |
TIF | 48.01 KB | 08.08.2017 | 25.07.2017 | 2 |
Shareholders’ register |
TIF | 98.36 KB | 13.07.2017 | 30.06.2017 | 4 |
Shareholders’ register |
TIF | 141.48 KB | 10.11.2016 | 24.10.2016 | 3 |
Articles of Association |
TIF | 13.51 KB | 09.04.2015 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 78.77 KB | 09.04.2015 | 24.03.2015 | 4 |
Shareholders’ register |
TIF | 44.78 KB | 28.08.2013 | 16.08.2013 | 2 |
Articles of Association |
TIF | 15.9 KB | 12.10.2012 | 28.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19 KB | 12.10.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 12.10.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 31.01 KB | 10.10.2011 | 03.10.2011 | 1 |
Memorandum of Association |
TIF | 38.13 KB | 10.10.2011 | 03.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 10.05.2018 | 10.05.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 39.94 KB | 10.05.2018 | 09.05.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 47.92 KB | 10.05.2018 | 09.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 10.05.2018 | 09.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.15 KB | 10.05.2018 | 09.05.2018 | 1 |
Notary’s decision |
EDOC | 40.04 KB | 03.05.2018 | 03.05.2018 | 2 |
Court decision/judgement |
94.06 KB | 02.05.2018 | 27.04.2018 | 4 | |
Notary’s decision |
RTF | 195.01 KB | 29.12.2017 | 29.12.2017 | 2 |
Notary’s decision |
EDOC | 72.54 KB | 29.12.2017 | 29.12.2017 | 2 |
Court decision/judgement |
113.11 KB | 28.12.2017 | 28.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 07.08.2017 | 07.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 08.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.97 KB | 08.08.2017 | 25.07.2017 | 2 |
Application |
TIF | 125.28 KB | 08.08.2017 | 17.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 13.07.2017 | 13.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 13.07.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 13.07.2017 | 30.06.2017 | 1 |
Application |
TIF | 236.5 KB | 13.07.2017 | 30.06.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 13.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.9 KB | 13.07.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 08.11.2016 | 08.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 10.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 305.31 KB | 10.11.2016 | 24.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 10.11.2016 | 24.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 10.11.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 09.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 76.09 KB | 09.04.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 09.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 28.08.2013 | 27.08.2013 | 1 |
Application |
TIF | 67.31 KB | 28.08.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 12.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 94.06 KB | 12.10.2012 | 28.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.98 KB | 12.10.2012 | 28.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 12.10.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 12.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 10.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 95.78 KB | 10.10.2011 | 06.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.05 KB | 10.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 407.22 KB | 10.10.2011 | 03.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 10.10.2011 | 03.10.2011 | 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