FORTICO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name FORTICO GROUP SIA
Registration number, date 40203162152, 17.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2018
Legal address Jēzusbaznīcas iela 5 – 10, Rīga, LV-1050 Check address owners
Fixed capital 40 000 EUR, registered payment 08.03.2019
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, €) 0 0.13 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

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2022
* 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

FORTICO GROUP SIA

Reg. no. 40203162152
Rīga, Jēzusbaznīcas iela 5 - 10

100 % 40 000 € 1 € 40 000 Latvia 25.04.2024 02.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (92.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020.g DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2021  PDF (134.51 KB) €11.00

2018

 Annual report 17.08.2018 - 31.12.2018 21.03.2019  PDF (74.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.59 KB 02.05.2024 25.04.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.84 KB 26.04.2024 24.04.2024 4

Shareholders’ register

DOCX 18.68 KB 27.01.2021 18.01.2021 1

Shareholders’ register

DOCX 15.6 KB 08.03.2019 28.02.2019 1

Articles of Association

 DOC 25.5 KB 08.03.2019 18.02.2019 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 08.03.2019 18.02.2019 1

Shareholders’ register

DOC 29.5 KB 17.08.2018 13.08.2018 1

Articles of Association

 DOCX 11.88 KB 17.08.2018 31.07.2018 1

Memorandum of Association

 DOC 27.5 KB 17.08.2018 08.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.89 KB 02.05.2024 02.05.2024 5

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 04.03.2022 04.03.2022 2

Application

 DOCX 51.22 KB 04.03.2022 01.03.2022 5

Application

 DOCX 51.22 KB 04.03.2022 01.03.2022 5

Notice of a member of the Board regarding the resignation

 DOC 26.5 KB 04.03.2022 22.02.2022 1

Notice of a member of the Board regarding the resignation

 DOC 26.5 KB 04.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 DOC 31 KB 04.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 DOC 31 KB 04.03.2022 22.02.2022 1

Application

 DOCX 52.3 KB 27.01.2021 27.01.2021 6

Application

 EDOC 57.41 KB 27.01.2021 27.01.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 27.01.2021 27.01.2021 2

Shareholders’ register

EDOC 41.41 KB 27.01.2021 18.01.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 176.01 KB 21.01.2021 13.01.2021 6

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 09.08.2019 09.08.2019 2

Application

 DOCX 44.2 KB 09.08.2019 30.07.2019 4

Application

 EDOC 69.81 KB 09.08.2019 30.07.2019 4

Protocols/decisions of a company/organisation

 DOC 26.5 KB 09.08.2019 29.07.2019 2

Protocols/decisions of a company/organisation

 EDOC 24.44 KB 09.08.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.97 KB 04.07.2019 04.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 08.03.2019 08.03.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 18.71 KB 06.03.2019 06.03.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 18.71 KB 06.03.2019 06.03.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 33.04 KB 06.03.2019 06.03.2019 2

Application

 DOCX 39.94 KB 08.03.2019 28.02.2019 2

Application

 EDOC 53.99 KB 08.03.2019 28.02.2019 2

Shareholders’ register

EDOC 30.44 KB 08.03.2019 28.02.2019 1

Articles of Association

 EDOC 24.29 KB 08.03.2019 18.02.2019 1

Protocols/decisions of a company/organisation

 DOC 27 KB 08.03.2019 18.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.79 KB 08.03.2019 18.02.2019 1

Regulations for the increase/reduction of the equity

 EDOC 25.27 KB 08.03.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 17.08.2018 17.08.2018 2

Shareholders’ register

EDOC 24.66 KB 17.08.2018 13.08.2018 1

Articles of Association

 EDOC 26.75 KB 17.08.2018 31.07.2018 1

Application

 DOCX 42.76 KB 17.08.2018 31.07.2018 8

Application

 EDOC 56.94 KB 17.08.2018 31.07.2018 8

Bank statements or other document regarding the payment of the equity

PDF 904.22 KB 17.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 829.19 KB 17.08.2018 31.07.2018 1

Confirmation or consent to legal address

 DOC 25 KB 17.08.2018 31.07.2018 1

Confirmation or consent to legal address

 EDOC 24.18 KB 17.08.2018 31.07.2018 1

Memorandum of Association

 EDOC 24.85 KB 17.08.2018 08.08.2017 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