Fortis Asset Management, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
4 by profit
66 by paid taxes
46 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 | Fortis Asset Management SIA |
| Registration number, date | 40203210113, 09.05.2019 |
| VAT number | LV40203210113 from 16.10.2020 Europe VAT register |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Aleksandra Čaka iela 105 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 27 245 800 EUR, registered payment 02.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fortis Asset Management, SIA
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
- 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, €) | 166.53 | 158.48 | 128.67 |
| Personal income tax (thousands, €) | 68.79 | 62.46 | 59.62 |
| Statutory social insurance contributions (thousands, €) | 91.85 | 85.3 | 87.9 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Lithuania | Lithuania |
|
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 | 26.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2020 |
* 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 |
100 % | 27 245 800 | € 1 | € 27 245 800 | Lithuania | 23.10.2020 | 02.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Fortis Asset Management", SIA
Aleksandra Čaka 105-12, Rīga LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA Starred Investments | Until 02.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Grostonas iela 21 - 17 | Until 02.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Raņķa dambis 30 - 200 | Until 02.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (82.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | PDF (82.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 01.08.2020 | PDF (80.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 308.76 KB | 02.11.2020 | 23.10.2020 | 8 |
Shareholders’ register |
TIF | 182.93 KB | 02.11.2020 | 23.10.2020 | 5 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 28.10.2020 | 23.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.03 KB | 28.10.2020 | 23.10.2020 | 2 |
Articles of Association |
TIF | 292.8 KB | 25.09.2020 | 17.09.2020 | 7 |
Amendments to the Articles of Association |
TIF | 36.04 KB | 23.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 02.09.2020 | 31.08.2020 | 1 |
Articles of Association |
TIF | 208.03 KB | 02.09.2020 | 31.08.2020 | 6 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 26.08.2020 | 25.08.2020 | 1 |
Articles of Association |
TIF | 61.77 KB | 26.08.2020 | 25.08.2020 | 2 |
Shareholders’ register |
TIF | 55.13 KB | 26.08.2020 | 25.08.2020 | 2 |
Shareholders’ register |
TIF | 78.25 KB | 19.08.2020 | 18.08.2020 | 3 |
Shareholders’ register |
DOCX | 13.34 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 13.34 KB | 09.05.2019 | 03.05.2019 | 1 |
Articles of Association |
DOCX | 13.57 KB | 09.05.2019 | 30.04.2019 | 1 |
Articles of Association |
DOCX | 13.57 KB | 09.05.2019 | 30.04.2019 | 1 |
Memorandum of association |
DOCX | 18.32 KB | 09.05.2019 | 30.04.2019 | 2 |
Memorandum of association |
DOCX | 18.32 KB | 09.05.2019 | 30.04.2019 | 2 |
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 | 31.67 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 47.9 KB | 02.05.2022 | 19.04.2022 | 1 |
Application |
DOCX | 47.9 KB | 02.05.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 107.05 KB | 28.10.2020 | 27.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 28.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 523.58 KB | 02.11.2020 | 23.10.2020 | 10 |
Acceptance-conveyance act |
TIF | 133.82 KB | 30.10.2020 | 23.10.2020 | 4 |
Set of documents |
TIF | 566.72 KB | 30.10.2020 | 23.10.2020 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 107.57 KB | 02.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 25.09.2020 | 25.09.2020 | 2 |
Appraisal reports |
64.77 KB | 02.11.2020 | 23.09.2020 | 2 | |
Appraisal reports |
EDOC | 72.46 KB | 02.11.2020 | 23.09.2020 | 2 |
Appraisal reports |
63.78 KB | 02.11.2020 | 22.09.2020 | 2 | |
Appraisal reports |
EDOC | 71.61 KB | 02.11.2020 | 22.09.2020 | 2 |
Application |
TIF | 93.3 KB | 23.09.2020 | 22.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 31.06 KB | 28.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.61 KB | 25.09.2020 | 17.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
TIF | 93.85 KB | 02.09.2020 | 01.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 02.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.51 KB | 02.09.2020 | 31.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
TIF | 296.96 KB | 26.08.2020 | 25.08.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 26.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 26.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 248.62 KB | 19.08.2020 | 18.08.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 19.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 19.08.2020 | 18.08.2020 | 3 |
Power of attorney, act of empowerment |
7.84 MB | 02.10.2020 | 17.02.2020 | 26 | |
Power of attorney, act of empowerment |
EDOC | 6.51 MB | 02.10.2020 | 17.02.2020 | 26 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 02.10.2020 | 17.02.2020 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 34.04 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
DOCX | 34.04 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
EDOC | 42.82 KB | 09.05.2019 | 03.05.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
253.19 KB | 09.05.2019 | 03.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
253.19 KB | 09.05.2019 | 03.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 245.99 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 23.09 KB | 09.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.34 KB | 09.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.34 KB | 09.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.07 KB | 09.05.2019 | 30.04.2019 | 1 |
Articles of Association |
EDOC | 23.2 KB | 09.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.72 KB | 09.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.51 KB | 09.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.72 KB | 09.05.2019 | 30.04.2019 | 1 |
Memorandum of association |
EDOC | 27.69 KB | 09.05.2019 | 30.04.2019 | 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