FORTIUM.LV, SIA

Limited Liability Company, Small company
Place in branch
82 by turnover
714 by profit
138 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORTIUM.LV"
Registration number, date 40103753286, 29.01.2014
VAT number LV40103753286 from 18.03.2014 Europe VAT register
Register, date Commercial Register, 29.01.2014
Legal address Lielirbes iela 17A – 25, Rīga, LV-1046 Check address owners
Fixed capital 7 000 EUR, registered payment 13.06.2017
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, €) 220.55 135.15 42.92
Personal income tax (thousands, €) 46.1 30.47 7.77
Statutory social insurance contributions (thousands, €) 93.66 61.68 15.88
Average employees count 17 13 4
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2021
Latvia Russian Federation

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   15.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2017
* 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

Akciju sabiedrība "PANORAMA HOLDING"

Reg. no. 40103676254
Rīga, Lielirbes iela 13 - 11

51 % 51 € 70 € 3 570 Latvia 20.08.2021 15.09.2021

Natural person

44 % 44 € 70 € 3 080 Russian Federation 20.08.2021 15.09.2021

Natural person

5 % 5 € 70 € 350 Latvia 20.08.2021 15.09.2021

Apply information changes

ML

"Fortium.LV", SIA

Krustkalni, Jaunlazdu 5-4, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Nekustamais īpašums

http://www.fortium.lv

Historical addresses

Rīga, Cēsu iela 15 - 15 Until 13.11.2018 6 years ago
Ķekavas nov., Ķekavas pag., Krustkalni, Jaunlazdu iela 5 - 4 Until 21.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadbas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (456.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
doc06160920160502081940 PDF

2014

 Annual report 29.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
doc03599020150428134957 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 48 KB 15.09.2021 20.08.2021 1

Shareholders’ register

DOC 48 KB 15.09.2021 20.08.2021 1

Shareholders’ register

TIF 126.17 KB 22.01.2019 18.01.2019 2

Shareholders’ register

TIF 73.78 KB 09.06.2017 15.05.2017 3

Articles of Association

 TIF 133.5 KB 10.02.2014 05.12.2013 3

Memorandum of association

 TIF 178.48 KB 10.02.2014 05.12.2013 3

Shareholders’ register

TIF 67.68 KB 10.02.2014 05.12.2013 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 62.38 KB 05.12.2022 05.12.2022 2

Application

 DOCX 34.9 KB 05.12.2022 29.11.2022 1

Application

 DOCX 34.9 KB 05.12.2022 29.11.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 49.5 KB 05.12.2022 26.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 49.5 KB 05.12.2022 26.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 763.6 KB 05.12.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 60.21 KB 05.12.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 763.6 KB 05.12.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.27 KB 05.12.2022 09.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 397.8 KB 05.12.2022 09.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 397.8 KB 05.12.2022 09.09.2022 1

Application

 DOCX 34 KB 21.01.2022 21.01.2022 2

Application

 DOCX 34 KB 21.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 21.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 29.12.2021 29.12.2021 2

Application

 DOCX 37.78 KB 29.12.2021 20.12.2021 1

Application

 DOCX 37.78 KB 29.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.05 KB 15.09.2021 15.09.2021 2

Application

 DOCX 40.32 KB 15.09.2021 20.08.2021 1

Application

 DOCX 40.32 KB 15.09.2021 20.08.2021 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 15.09.2021 20.08.2021 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 15.09.2021 20.08.2021 1

Shareholders’ register

EDOC 36.73 KB 15.09.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 23.01.2019 23.01.2019 2

Application

 TIF 694.02 KB 21.01.2019 18.01.2019 7

Power of attorney, act of empowerment

 TIF 43.71 KB 21.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

 TIF 78.65 KB 21.01.2019 18.01.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 13.11.2018 13.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 13.11.2018 13.11.2018 2

Application

 TIF 118.63 KB 06.11.2018 05.11.2018 3

Confirmation or consent to legal address

 TIF 16.26 KB 13.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 13.06.2017 13.06.2017 2

Application

 TIF 210.1 KB 09.06.2017 15.05.2017 8

Protocols/decisions of a company/organisation

 TIF 163.77 KB 09.06.2017 15.05.2017 6

Decisions / letters / protocols of public notaries

 TIF 61 KB 10.02.2014 29.01.2014 2

Registration certificates

 TIF 98.5 KB 10.02.2014 29.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.05 KB 10.02.2014 14.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 33.55 KB 10.02.2014 14.01.2014 1

Announcement regarding the legal address

 TIF 13.09 KB 10.02.2014 05.12.2013 1

Application

 TIF 349.42 KB 10.02.2014 05.12.2013 4

Confirmation or consent to legal address

 TIF 22.25 KB 10.02.2014 05.12.2013 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 629.71 KB 10.02.2014 12.05.2013 7

Other documents

 TIF 301.74 KB 10.02.2014 07.06.2004 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