FORTIS VM, SIA
Limited Liability Company, Small company
Place in branch
89 by paid taxes
245 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 VM SIA |
| Registration number, date | 40203297583, 03.03.2021 |
| VAT number | LV40203297583 from 05.05.2022 Europe VAT register |
| Register, date | Commercial Register, 03.03.2021 |
| Legal address | Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 03.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 665.01 | 198.68 | 0.8 |
| Personal income tax (thousands, €) | 141.26 | 40.14 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 265.47 | 79.76 | 0.5 |
| Average employees count | 35 | 15 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | 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 | 03.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 |
* 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 |
88 % | 35 200 | € 1 | € 35 200 | Latvia | 03.03.2021 | 03.03.2021 |
Natural person |
9 % | 3 600 | € 1 | € 3 600 | Latvia | 03.03.2021 | 03.03.2021 |
Natural person |
3 % | 1 200 | € 1 | € 1 200 | Latvia | 03.03.2021 | 03.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| KGP 2023 FrotisVM vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 FORTIS VM vadibas zinojums | |||||
| RZ FortisVM 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | |
| Annual report 2022 | |||||
| KGP 2022 FrotisVM vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 FORTIS VM vadibas zinojums | |||||
| RZ FortisVM 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 03.03.2021 - 31.12.2021 | 09.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Koncerna vadibas zinojums FORTIS VM 2021 | |||||
2021 |
Annual report | 03.03.2021 - 31.12.2021 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums FORTIS VM 2021 | |||||
| Vadibas zinojums Fortis VM 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.61 KB | 02.05.2022 | 02.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.61 KB | 02.05.2022 | 02.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 04.10.2021 | 01.10.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 04.10.2021 | 01.10.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.45 MB | 30.12.2021 | 17.09.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.4 KB | 18.08.2021 | 11.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.4 KB | 18.08.2021 | 11.08.2021 | 4 |
Articles of Association |
DOCX | 16.46 KB | 03.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 03.03.2021 | 22.02.2021 | 1 |
Memorandum of association |
DOCX | 14.05 KB | 03.03.2021 | 18.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.43 KB | 02.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 36.43 KB | 02.05.2022 | 02.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 02.05.2022 | 02.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.07 KB | 02.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.07 KB | 02.05.2022 | 02.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.29 KB | 02.05.2022 | 02.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 04.01.2022 | 30.12.2021 | 2 |
Application |
DOCX | 38.24 KB | 30.12.2021 | 25.12.2021 | 3 |
Application |
DOCX | 38.24 KB | 30.12.2021 | 25.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 02.11.2021 | 02.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.95 KB | 04.10.2021 | 01.10.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.95 KB | 04.10.2021 | 01.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.1 KB | 04.10.2021 | 01.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86.96 KB | 30.12.2021 | 17.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.96 KB | 30.12.2021 | 17.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.24 MB | 30.12.2021 | 17.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.36 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 39.83 KB | 18.08.2021 | 11.08.2021 | 3 |
Application |
DOCX | 39.83 KB | 18.08.2021 | 11.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.4 KB | 18.08.2021 | 11.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.4 KB | 18.08.2021 | 11.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 03.03.2021 | 03.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 12.76 KB | 03.03.2021 | 22.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 46.8 KB | 03.03.2021 | 22.02.2021 | 1 |
Articles of Association |
EDOC | 50.07 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
DOCX | 34.51 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
EDOC | 68.11 KB | 03.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 03.03.2021 | 22.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
71.3 KB | 03.03.2021 | 19.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
221.09 KB | 03.03.2021 | 19.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 280.03 KB | 03.03.2021 | 19.02.2021 | 1 |
Memorandum of association |
EDOC | 47.79 KB | 03.03.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.23 KB | 03.03.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 22.31 KB | 03.03.2021 | 17.02.2021 | 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
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