Forticom, SIA

Limited Liability Company, Small company
Place in branch
51 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forticom"
Registration number, date 40003493646, 10.05.2000
VAT number None (excluded 28.09.2023) Europe VAT register
Register, date Commercial Register, 02.07.2003
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 12.02.2015
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, €) 827.85 3521.08 2298.33
Personal income tax (thousands, €) 330.09 1425.37 961.78
Statutory social insurance contributions (thousands, €) 533.78 2186.63 1419.66
Average employees count 2 43 48

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)
Types of activities from statues u.c. statūtos paredzētā darbība
Bezvadu telekomunikācijas pakalpojumi
Kabeļu telekomunikācijas pakalpojumi
Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas)
Datoru un perifēro iekārtu ražošana

True beneficiaries

Spēkā no Status
06.03.2018 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS Forticom

Reg. no. 10810036
Tartu mnt 2, 10145, Tallina, Igaunija

100 % 2 845 € 1 € 2 845 Estonia 19.12.2014 12.02.2015

Apply information changes

ML

"Forticom", SIA

Ulbrokas 23, Rīga LV-1021 Check address owners

IT, Informācijas tehnoloģijas

http://www.odnoklasniki.ru

Historical company names

Sabiedrība ar ierobežotu atbildību "ONE" Until 06.11.2008 16 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149-501 Until 25.05.2001 23 years ago
Rīga, Alauksta iela 16-27 Until 02.07.2003 21 year ago
Rīga, Zemitāna iela 2b Until 20.10.2006 18 years ago
Rīga, Gunāra Astras iela 8b Until 17.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Forticom revidentu zinojums 2021 esigned PDF
Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Forticom GP 2020 MAZA FINAL Vad bas zi ojums PDF
Forticom revidentu zinojumi 2020 esigned 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Forticom vadibas zinojums 4 5 PDF
Forticom revidenta zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Forticom - vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Forticom PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 07.06.2010  TIF (898.49 KB)

2008

Annual report 13.05.2009  TIF (903.67 KB)

2007

Annual report 07.08.2008  TIF (1.01 MB)

2006

Annual report 29.05.2007  TIF (458.09 KB)

2005

Annual report 20.06.2006  PDF (330.02 KB)

2004

Annual report 31.03.2008  TIF (333.09 KB)

2003

Annual report 31.03.2008  TIF (668.42 KB)

2002

Annual report 31.03.2008  TIF (289.69 KB)

2001

Annual report 31.03.2008  TIF (625.46 KB)

2000

Annual report 31.03.2008  TIF (776.32 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 133.99 KB 17.02.2015 29.01.2015 5

Shareholders’ register

TIF 34.7 KB 17.02.2015 19.12.2014 2

Amendments to the Articles of Association

TIF 52.92 KB 17.02.2015 12.12.2014 3

Articles of Association

TIF 203.87 KB 17.02.2015 12.12.2014 5

Amendments to the Articles of Association

TIF 28.95 KB 30.11.2011 21.11.2011 1

Articles of Association

TIF 388.61 KB 30.11.2011 21.11.2011 5

Amendments to the Articles of Association

TIF 7.35 KB 15.04.2011 08.04.2011 1

Articles of Association

TIF 112.01 KB 15.04.2011 08.04.2011 4

Amendments to the Articles of Association

TIF 7.16 KB 28.12.2010 17.12.2010 1

Articles of Association

TIF 114 KB 28.12.2010 17.12.2010 4

Articles of Association

TIF 122.83 KB 07.11.2008 30.10.2008 5

Amendments to the Articles of Association

TIF 31.57 KB 07.11.2008 28.10.2008 2

Shareholders’ register

TIF 14.85 KB 31.03.2008 11.02.2008 1

Articles of Association

TIF 101.41 KB 31.03.2008 29.01.2007 3

Articles of Association

TIF 32.53 KB 31.03.2008 12.06.2003 2

Amendments to the Articles of Association

TIF 15.62 KB 31.03.2008 08.05.2002 1

Memorandum of association or other equivalent documents of foreign companies

TIF 98.97 KB 31.03.2008 11.02.2002 5

Amendments to the Articles of Association

TIF 20.5 KB 31.03.2008 29.11.2001 1

Shareholders’ register

TIF 16 KB 31.03.2008 29.11.2001 1

Articles of Association

TIF 194.76 KB 31.03.2008 20.08.2001 7

Amendments to the Articles of Association

TIF 14.95 KB 31.03.2008 10.05.2001 1

Shareholders’ register

TIF 19.8 KB 31.03.2008 20.08.2000 1

Amendments to the Articles of Association

TIF 26.16 KB 31.03.2008 18.07.2000 1

Shareholders’ register

TIF 16.49 KB 31.03.2008 18.07.2000 1

Articles of Association

TIF 183.65 KB 31.03.2008 18.04.2000 7

Memorandum of association

TIF 63.46 KB 31.03.2008 10.04.2000 3

Shareholders’ register

TIF 16.31 KB 31.03.2008 10.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 296.96 KB 07.12.2023 04.12.2023 1

Notice of a member of the Board regarding the resignation

EDOC 117.16 KB 07.12.2023 04.12.2023 1

Decisions / letters / protocols of public notaries

RTF 52.51 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 204.36 KB 06.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 08.06.2017 08.06.2017 2

Application

TIF 176.43 KB 08.06.2017 26.05.2017 5

Consent of a member of the Board / executive director

TIF 50.54 KB 30.05.2017 26.05.2017 2

Protocols/decisions of a company/organisation

TIF 228.22 KB 08.06.2017 23.05.2017 7

Power of attorney, act of empowerment

TIF 67.22 KB 08.06.2017 15.09.2016 2

Decisions / letters / protocols of public notaries

TIF 75.82 KB 07.03.2015 06.03.2015 2

Application

TIF 144.81 KB 07.03.2015 03.03.2015 3

Consent of a member of the Board / executive director

TIF 51.3 KB 07.03.2015 24.02.2015 1

Protocols/decisions of a company/organisation

TIF 282.16 KB 07.03.2015 24.02.2015 7

Decisions / letters / protocols of public notaries

TIF 52.29 KB 17.02.2015 12.02.2015 2

Application

TIF 132.03 KB 17.02.2015 19.12.2014 3

Consent of a member of the Board / executive director

TIF 29.07 KB 17.02.2015 10.12.2014 2

Protocols/decisions of a company/organisation

TIF 222.53 KB 17.02.2015 10.12.2014 9

Decisions / letters / protocols of public notaries

TIF 63.11 KB 30.11.2011 29.11.2011 2

Application

TIF 353.75 KB 30.11.2011 24.11.2011 3

Protocols/decisions of a company/organisation

TIF 162.25 KB 30.11.2011 21.11.2011 3

Decisions / letters / protocols of public notaries

TIF 38.63 KB 15.04.2011 15.04.2011 2

Application

TIF 155.03 KB 15.04.2011 12.04.2011 3

Consent of a member of the Board / executive director

TIF 35.23 KB 15.04.2011 08.04.2011 2

Protocols/decisions of a company/organisation

TIF 75.41 KB 15.04.2011 31.03.2011 2

Decisions / letters / protocols of public notaries

TIF 41.1 KB 28.12.2010 27.12.2010 2

Application

TIF 153.78 KB 28.12.2010 21.12.2010 3

Protocols/decisions of a company/organisation

TIF 82.73 KB 28.12.2010 17.12.2010 2

Decisions / letters / protocols of public notaries

TIF 38.26 KB 10.06.2009 09.06.2009 1

Application

TIF 181.25 KB 10.06.2009 05.06.2009 4

Consent of a member of the Board / executive director

TIF 12.51 KB 10.06.2009 04.06.2009 1

Protocols/decisions of a company/organisation

TIF 40.84 KB 10.06.2009 04.06.2009 2

Receipts on the publication and state fees

TIF 74.38 KB 10.06.2009 04.06.2009 2

Sample report

TIF 24.78 KB 10.06.2009 04.06.2009 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 07.11.2008 06.11.2008 1

Registration certificates

TIF 44.24 KB 07.11.2008 06.11.2008 1

Application

TIF 84.48 KB 07.11.2008 03.11.2008 3

Receipts on the publication and state fees

TIF 56.32 KB 07.11.2008 03.11.2008 3

Protocols/decisions of a company/organisation

TIF 88.78 KB 07.11.2008 28.10.2008 3

Decisions / letters / protocols of public notaries

TIF 60.47 KB 31.03.2008 03.03.2008 2

Application

TIF 154.23 KB 31.03.2008 27.02.2008 5

Receipts on the publication and state fees

TIF 13.34 KB 31.03.2008 27.02.2008 1

Sample report

TIF 25.59 KB 31.03.2008 25.02.2008 1

Receipts on the publication and state fees

TIF 40.6 KB 31.03.2008 20.02.2008 2

Sample report

TIF 26.32 KB 31.03.2008 19.02.2008 1

Consent of a member of the Board / executive director

TIF 39.38 KB 31.03.2008 11.02.2008 3

Power of attorney, act of empowerment

TIF 42.4 KB 31.03.2008 11.02.2008 1

Protocols/decisions of a company/organisation

TIF 121.51 KB 31.03.2008 11.02.2008 3

Decisions / letters / protocols of public notaries

TIF 30.13 KB 31.03.2008 17.12.2007 1

Receipts on the publication and state fees

TIF 28 KB 31.03.2008 12.12.2007 2

Application

TIF 73.92 KB 31.03.2008 11.12.2007 3

Decisions / letters / protocols of public notaries

TIF 36.39 KB 31.03.2008 06.09.2007 2

Application

TIF 104.98 KB 31.03.2008 03.09.2007 3

Power of attorney, act of empowerment

TIF 40.64 KB 31.03.2008 03.09.2007 1

Protocols/decisions of a company/organisation

TIF 81.61 KB 31.03.2008 03.09.2007 2

Receipts on the publication and state fees

TIF 17.6 KB 31.03.2008 03.09.2007 1

Sample report

TIF 18.89 KB 31.03.2008 03.09.2007 1

Receipts on the publication and state fees

TIF 54.02 KB 31.03.2008 09.08.2007 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 31.03.2008 02.02.2007 2

Application

TIF 129.27 KB 31.03.2008 30.01.2007 4

Receipts on the publication and state fees

TIF 29.83 KB 31.03.2008 30.01.2007 2

Sample report

TIF 20.78 KB 31.03.2008 30.01.2007 2

Sample report

TIF 20.86 KB 31.03.2008 30.01.2007 2

Consent of a member of the Board / executive director

TIF 39.64 KB 31.03.2008 29.01.2007 3

Protocols/decisions of a company/organisation

TIF 94.66 KB 31.03.2008 29.01.2007 3

Decisions / letters / protocols of public notaries

TIF 30.99 KB 31.03.2008 20.10.2006 1

Receipts on the publication and state fees

TIF 32.29 KB 31.03.2008 17.10.2006 2

Application

TIF 80.11 KB 31.03.2008 16.10.2006 3

Registration certificates

TIF 27.72 KB 07.11.2008 02.07.2003 1

Decisions / letters / protocols of public notaries

TIF 32.26 KB 31.03.2008 02.07.2003 1

Registration certificates

TIF 32.31 KB 31.03.2008 02.07.2003 1

Receipts on the publication and state fees

TIF 24.99 KB 31.03.2008 16.06.2003 2

Announcement regarding the legal address

TIF 8.13 KB 31.03.2008 12.06.2003 1

Application

TIF 186.49 KB 31.03.2008 12.06.2003 5

Protocols/decisions of a company/organisation

TIF 33.79 KB 31.03.2008 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 18.39 KB 31.03.2008 23.05.2002 1

Receipts on the publication and state fees

TIF 22.55 KB 31.03.2008 13.05.2002 2

Other documents

TIF 15.12 KB 31.03.2008 11.05.2002 1

Protocols/decisions of a company/organisation

TIF 61.19 KB 31.03.2008 08.05.2002 3

Power of attorney, act of empowerment

TIF 148.14 KB 31.03.2008 12.02.2002 5

Decisions / letters / protocols of public notaries

TIF 20.79 KB 31.03.2008 05.02.2002 1

Other documents

TIF 11.85 KB 31.03.2008 22.01.2002 1

Receipts on the publication and state fees

TIF 24.63 KB 31.03.2008 08.01.2002 2

Protocols/decisions of a company/organisation

TIF 62.23 KB 31.03.2008 29.11.2001 3

Decisions / letters / protocols of public notaries

TIF 17.27 KB 31.03.2008 12.09.2001 1

Other documents

TIF 13.88 KB 31.03.2008 29.08.2001 1

Receipts on the publication and state fees

TIF 29.22 KB 31.03.2008 29.08.2001 2

Protocols/decisions of a company/organisation

TIF 87.75 KB 31.03.2008 20.08.2001 4

Decisions / letters / protocols of public notaries

TIF 19.52 KB 31.03.2008 25.05.2001 1

Registration certificates

TIF 98.72 KB 31.03.2008 25.05.2001 2

Other documents

TIF 14.85 KB 31.03.2008 10.05.2001 1

Protocols/decisions of a company/organisation

TIF 35.78 KB 31.03.2008 10.05.2001 2

Receipts on the publication and state fees

TIF 11.05 KB 31.03.2008 10.05.2001 1

Copy of the personal identification document

TIF 92.1 KB 31.03.2008 19.03.2001 1

Decisions / letters / protocols of public notaries

TIF 16.43 KB 31.03.2008 25.08.2000 1

Other documents

TIF 19.49 KB 31.03.2008 21.07.2000 1

Receipts on the publication and state fees

TIF 13.21 KB 31.03.2008 21.07.2000 1

Protocols/decisions of a company/organisation

TIF 57.61 KB 31.03.2008 18.07.2000 3

Decisions / letters / protocols of public notaries

TIF 24.7 KB 31.03.2008 10.05.2000 1

Registration certificates

TIF 94.69 KB 31.03.2008 10.05.2000 1

Application

TIF 77.71 KB 31.03.2008 20.04.2000 4

Receipts on the publication and state fees

TIF 12.05 KB 31.03.2008 20.04.2000 1

Announcement regarding the legal address

TIF 10.26 KB 31.03.2008 19.04.2000 1

Sample report

TIF 22.3 KB 31.03.2008 19.04.2000 1

Protocols/decisions of a company/organisation

TIF 44.65 KB 31.03.2008 18.04.2000 2

Appraisal reports

TIF 32.52 KB 31.03.2008 10.04.2000 2

Copy of the personal identification document

TIF 137.03 KB 31.03.2008 2

Copy of the personal identification document

TIF 136.18 KB 31.03.2008 4

Copy of the personal identification document

TIF 475.43 KB 31.03.2008 6
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