FORTEX, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FORTEX" |
| Registration number, date | 40003666245, 20.02.2004 |
| VAT number | None (excluded 27.12.2017) Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Viesītes iela 45 – 58, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 08.06.2017 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 24.05.2017 | 08.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 76 - 56 | Until 08.06.2017 | 7 years ago |
|---|---|---|
| Jēkabpils, Viesītes iela 45 - 58 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2024 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (77.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (77.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (77.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Fortex vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Fortex vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Fortex vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP Fortex vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| For2012-VZ | |||||
2011 |
Annual report | 28.06.2012 | TIF (571.89 KB) | ||
2010 |
Annual report | 22.08.2011 | TIF (568.13 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (656.87 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 10.12.2008 | TIF (795.76 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (775.53 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (1004.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.42 KB | 05.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 01.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 01.06.2017 | 24.05.2017 | 1 |
Articles of Association |
EDOC | 29.37 KB | 30.05.2017 | 24.05.2017 | 1 |
Articles of Association |
DOCX | 16.56 KB | 30.05.2017 | 24.05.2017 | 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 | 70.87 KB | 08.06.2017 | 08.06.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 07.06.2017 | 06.06.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.47 KB | 07.06.2017 | 06.06.2017 | 1 |
Application |
10.53 MB | 05.06.2017 | 04.06.2017 | 8 | |
Application |
10.41 MB | 05.06.2017 | 04.06.2017 | 8 | |
Confirmation or consent to legal address |
TIF | 24.55 KB | 31.05.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 07.06.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 07.06.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 05.06.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 05.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 36.42 KB | 05.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 01.06.2017 | 24.05.2017 | 1 |
Articles of Association |
EDOC | 29.37 KB | 30.05.2017 | 24.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 112.29 KB | 01.06.2017 | 17.05.2017 | 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