Fortis Logistic Solutions, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
49 by profit
50 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "Fortis Logistic Solutions" |
| Registration number, date | 40203047557, 02.02.2017 |
| VAT number | LV40203047557 from 10.02.2017 Europe VAT register |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Viskaļu iela 31, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fortis Logistic Solutions, 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, €) | 125.38 | 183.87 | 134.1 |
| Personal income tax (thousands, €) | 10.21 | 10.61 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 20.67 | 21.83 | 17.02 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 13.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.05.2017 |
* 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 |
45 % | 1 350 | € 1 | € 1 350 | 09.05.2017 | 13.05.2017 | |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | 09.05.2017 | 13.05.2017 | |
Natural person |
10 % | 300 | € 1 | € 300 | 09.05.2017 | 13.05.2017 |
Contacts in cooperation with
Apply information changes
"Fortis Logistic Solutions", SIA
Viskaļu 31, Rīga, LV-1026 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Elektroni" - 13 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu nov., Vecpiebalgas pag., Vecpiebalga, "Elektroni" - 13 | Until 25.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Zin FLS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (1.27 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (2.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 02.02.2017 - 31.12.2017 | 12.04.2018 | PDF (1.32 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.4 KB | 10.05.2017 | 09.05.2017 | 1 |
Articles of Association |
TIF | 68.46 KB | 10.05.2017 | 09.05.2017 | 2 |
Shareholders’ register |
TIF | 372.48 KB | 10.05.2017 | 09.05.2017 | 6 |
Articles of Association |
TIF | 15.4 KB | 08.02.2017 | 30.01.2017 | 1 |
Memorandum of Association |
TIF | 29.5 KB | 08.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 47.97 KB | 08.02.2017 | 30.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.18 KB | 25.10.2023 | 25.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 747.04 KB | 10.05.2017 | 09.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 10.05.2017 | 09.05.2017 | 2 |
Registration certificates |
TIF | 1.78 MB | 06.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 02.02.2017 | 02.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 08.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 136.46 KB | 08.02.2017 | 30.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 08.02.2017 | 30.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 08.02.2017 | 30.01.2017 | 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.
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