FORTES, SIA
Limited Liability Company, Small company
Place in branch
89 by turnover
98 by profit
253 by paid taxes
65 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 | SIA FORTES |
| Registration number, date | 42103109651, 14.05.2020 |
| VAT number | LV42103109651 from 29.04.2021 Europe VAT register |
| Register, date | Commercial Register, 14.05.2020 |
| Legal address | Dzirnavu iela 41 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 28.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORTES, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2.42 | -24.02 | 1.61 |
| Personal income tax (thousands, €) | 35.85 | 25.68 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 66.46 | 45.9 | 0.99 |
| Average employees count | 8 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | 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 | 14.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.07 % | 3 505 | € 1 | € 3 505 | Latvia | 26.08.2024 | 28.08.2024 |
Cerberus Capital MGTM, SIAReg. no. 42103087693
|
19.93 % | 1 395 | € 1 | € 1 395 | Latvia | 26.08.2024 | 28.08.2024 |
Natural person |
19.93 % | 1 395 | € 1 | € 1 395 | Latvia | 26.08.2024 | 28.08.2024 |
Natural person |
10.07 % | 705 | € 1 | € 705 | Latvia | 26.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
"Fortes", SIA
Aleksandra Čaka 83/85 - 6, Rīga, LV-1011 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Nordfort" | Until 07.05.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 - 6 | Until 28.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 MZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (2.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (563.81 KB) | €11.00 |
2020 |
Annual report | 14.05.2020 - 31.12.2020 | 28.07.2021 | PDF (134.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.81 KB | 28.08.2024 | 26.08.2024 | 1 |
Shareholders’ register |
DOCX | 28.45 KB | 28.09.2022 | 18.09.2022 | 1 |
Shareholders’ register |
DOCX | 28.45 KB | 28.09.2022 | 18.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.03.2022 | 06.03.2022 | 1 |
Articles of Association |
DOC | 28 KB | 16.03.2022 | 28.02.2022 | 1 |
Articles of Association |
DOC | 28 KB | 16.03.2022 | 28.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.1 KB | 16.03.2022 | 28.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.1 KB | 16.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 28.02.2022 | 25.02.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.02.2022 | 24.02.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.02.2022 | 24.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 28.02.2022 | 24.02.2022 | 1 |
Articles of Association |
DOC | 26 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOC | 26 KB | 17.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.73 KB | 17.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.73 KB | 17.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 17.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 14.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 14.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 19.49 KB | 14.05.2020 | 25.03.2020 | 1 |
Articles of Association |
DOCX | 19.49 KB | 14.05.2020 | 25.03.2020 | 1 |
Memorandum of Association |
DOCX | 26.61 KB | 14.05.2020 | 25.03.2020 | 1 |
Memorandum of Association |
DOCX | 26.61 KB | 14.05.2020 | 25.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.78 KB | 28.08.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 50.71 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 50.71 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 28.09.2022 | 18.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 44.39 KB | 16.03.2022 | 06.03.2022 | 1 |
Application |
DOCX | 44.39 KB | 16.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 16.03.2022 | 06.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 16.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 16.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
52.23 KB | 16.03.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.23 KB | 16.03.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.81 KB | 16.03.2022 | 01.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.81 KB | 16.03.2022 | 01.03.2022 | 1 | |
Articles of Association |
EDOC | 36.47 KB | 16.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.69 KB | 16.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.69 KB | 16.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.26 KB | 16.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.26 KB | 16.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.68 KB | 16.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.68 KB | 16.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.49 KB | 16.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.49 KB | 16.03.2022 | 28.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.26 KB | 16.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 43.97 KB | 28.02.2022 | 25.02.2022 | 1 |
Application |
DOCX | 43.97 KB | 28.02.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 28.02.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.52 KB | 28.02.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.52 KB | 28.02.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 28.02.2022 | 25.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.76 KB | 28.02.2022 | 25.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.76 KB | 28.02.2022 | 25.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
726.04 KB | 28.02.2022 | 25.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
726.04 KB | 28.02.2022 | 25.02.2022 | 1 | |
Shareholders’ register |
EDOC | 25.47 KB | 28.02.2022 | 25.02.2022 | 1 |
Articles of Association |
EDOC | 16.29 KB | 28.02.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 28.02.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 28.02.2022 | 24.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.95 KB | 28.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 17.02.2022 | 17.02.2022 | 1 |
Articles of Association |
EDOC | 15.77 KB | 17.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 46.67 KB | 17.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 46.67 KB | 17.02.2022 | 15.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 17.02.2022 | 15.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 17.02.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.92 KB | 17.02.2022 | 15.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.92 KB | 17.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 17.02.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 17.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.87 KB | 17.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 17.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 07.05.2021 | 07.05.2021 | 2 |
Articles of Association |
EDOC | 15.74 KB | 07.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 43.79 KB | 07.05.2021 | 29.04.2021 | 1 |
Application |
EDOC | 48.7 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 41.27 KB | 14.05.2020 | 11.05.2020 | 10 |
Application |
DOCX | 41.27 KB | 14.05.2020 | 11.05.2020 | 10 |
Application |
EDOC | 45.79 KB | 14.05.2020 | 11.05.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
61.83 KB | 14.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.83 KB | 14.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.99 KB | 14.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 14.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 28.16 KB | 14.05.2020 | 25.03.2020 | 1 |
Memorandum of Association |
EDOC | 32.96 KB | 14.05.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
2.47 MB | 14.05.2020 | 24.03.2020 | 5 | |
Confirmation or consent to legal address |
2.47 MB | 14.05.2020 | 24.03.2020 | 5 | |
Confirmation or consent to legal address |
EDOC | 2.05 MB | 14.05.2020 | 24.03.2020 | 5 |
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