Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fortis AG" |
| Registration number, date | 42403042461, 21.02.2018 |
| VAT number | LV42403042461 from 22.04.2024 Europe VAT register |
| Register, date | Commercial Register, 21.02.2018 |
| Legal address | Raiņa iela 10, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Raiņa 10, Varakļāni, Varakļānu nov., LV-4838 |
|---|---|
| Mobile phone | +371 28688170 |
| fortis.ag@inbox.lv | |
| Industry | Celtniecības un remonta darbi |
| Description | Celtniecības uzņēmums, kurš piedāvā visa veida celtniecības, būvniecības, inženierkomunikāciju izbūves darbu veikšanu visā Latvijā. |
Celtniecības uzņēmums Latvijā, būvniecības un celtniecības darbi, inženierkomunikāciju izbūves pakalpojumi, ēku būvniecība un remonts, dzīvojamo un komerciālo ēku celtniecība, infrastruktūras būvniecība, industriālo objektu būvniecība, renovācijas pakalpojumi, inženierkomunikāciju sistēmu projektēšana, ēku renovācija, specializēti būvniecības risinājumi, būvprojektu vadība, santehnikas izbūve, apkures sistēmu izbūve, elektrības sistēmu izbūve, energoefektīvas...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 21.02.2018 | 21.02.2018 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 21.02.2018 | 21.02.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 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 | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dārzeņu audzēšana (01.13) |
Historical addresses
| Rēzeknes nov., Gaigalavas pag., Žogotas, "Upeslīči" | Until 20.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (78.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2021 | PDF (642.94 KB) | €11.00 |
2018 |
Annual report | 21.02.2018 - 31.12.2018 | 02.05.2019 | PDF (452.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.08 KB | 16.02.2018 | 16.02.2018 | 1 |
Memorandum of association |
TIF | 44.4 KB | 16.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
TIF | 43.7 KB | 16.02.2018 | 16.02.2018 | 2 |