ForteMed, SIA

Limited Liability Company, Small company
Place in branch
855 by turnover
345 by paid taxes
230 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ForteMed"
Registration number, date 40203346817, 17.09.2021
VAT number LV40203346817 from 11.10.2021 Europe VAT register
Register, date Commercial Register, 17.09.2021
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 9 000 EUR, registered payment 17.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 114.09 2.25 -0.01
Personal income tax (thousands, €) 46.34 9.18 0
Statutory social insurance contributions (thousands, €) 84.9 15.72 0
Average employees count 49 11 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2021
* 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 % 4 500 € 1 € 4 500 Latvia 17.09.2021 17.09.2021

Natural person

50 % 4 500 € 1 € 4 500 Latvia 17.09.2021 17.09.2021

Apply information changes

ML

"ForteMed", SIA

Ķelnes 1, Rīga, LV-1014 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (158.14 KB) €11.00

2022

Annual report 17.09.2021 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zinojums SIA FORTEMED 2022.g PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.13 KB 17.09.2021 02.09.2021 1

Shareholders’ register

DOCX 18.13 KB 17.09.2021 02.09.2021 1

Articles of Association

DOCX 20.13 KB 17.09.2021 01.09.2021 1

Articles of Association

DOCX 20.13 KB 17.09.2021 01.09.2021 1

Memorandum of association

DOCX 26.23 KB 17.09.2021 01.09.2021 1

Memorandum of association

DOCX 26.23 KB 17.09.2021 01.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.61 KB 17.09.2021 17.09.2021 1

Application

DOCX 42.61 KB 17.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 17.09.2021 17.09.2021 2

Bank statements or other document regarding the payment of the equity

PDF 201.3 KB 17.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.92 KB 17.09.2021 02.09.2021 1

Shareholders’ register

EDOC 32.04 KB 17.09.2021 02.09.2021 1

Articles of Association

EDOC 33.28 KB 17.09.2021 01.09.2021 1

Memorandum of association

EDOC 37 KB 17.09.2021 01.09.2021 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