FORTIUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
37 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 | SIA "FORTIUS" |
| Registration number, date | 40103582705, 03.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Pāvila Rozīša iela 4 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.04 | 1.23 | 0.77 |
| Personal income tax (thousands, €) | 0.4 | 0.47 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.76 | 0.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALTIUS Plus"Reg. no. 44103105874
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.06.2016 | 12.05.2017 |
Historical addresses
| Rīga, Atpūtas iela 1/3-23 | Until 07.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Valmieras iela 22-9 | Until 10.12.2013 | 11 years ago |
| Valmiera, Leona Paegles iela 4 - 5 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Leona Paegles iela 4 - 5 | Until 11.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fortius protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (359.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (3.93 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada Parskats Fortius Prot | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (132.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | |||||
2012 |
Annual report | 03.09.2012 - 31.12.2012 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.48 KB | 09.05.2017 | 06.06.2016 | 1 |
Shareholders’ register |
DOCX | 14.48 KB | 09.05.2017 | 06.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.10.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.22 KB | 20.01.2014 | 06.01.2014 | 1 |
Articles of Association |
TIF | 59.48 KB | 20.01.2014 | 06.01.2014 | 2 |
Shareholders’ register |
TIF | 225.64 KB | 13.12.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 36.85 KB | 10.09.2012 | 04.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.63 KB | 10.09.2012 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 36.71 KB | 10.09.2012 | 04.09.2012 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.09.2012 | 28.08.2012 | 2 |
Articles of Association |
DOC | 27 KB | 07.09.2012 | 28.08.2012 | 2 |
Memorandum of Association |
DOC | 29.5 KB | 29.08.2012 | 28.08.2012 | 1 |
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 | 65.85 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 187.72 KB | 05.08.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
EDOC | 51.82 KB | 06.12.2016 | 05.12.2016 | 2 |
Application |
DOCX | 23.5 KB | 06.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
EDOC | 42.6 KB | 09.05.2017 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 34.27 KB | 04.10.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 04.10.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.26 KB | 04.10.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 20.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 184.18 KB | 20.01.2014 | 07.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.08 KB | 20.01.2014 | 06.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 20.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 13.12.2013 | 10.12.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 26.58 KB | 05.12.2013 | 05.12.2013 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 05.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 445.17 KB | 13.12.2013 | 22.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.81 KB | 13.12.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 11.03.2013 | 07.03.2013 | 2 |
Application |
EDOC | 1.84 MB | 04.03.2013 | 03.03.2013 | 2 |
Application |
DOC | 72.5 KB | 04.03.2013 | 03.03.2013 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 04.03.2013 | 03.03.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 1.82 MB | 04.03.2013 | 03.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 10.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 239.35 KB | 10.09.2012 | 04.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 10.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 10.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 07.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 58.16 KB | 07.09.2012 | 03.09.2012 | 1 |
Articles of Association |
EDOC | 1.11 MB | 07.09.2012 | 28.08.2012 | 2 |
Announcement regarding the legal address |
EDOC | 622.06 KB | 29.08.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 29.08.2012 | 28.08.2012 | 1 |
Application |
EDOC | 648.28 KB | 29.08.2012 | 28.08.2012 | 2 |
Application |
DOC | 95.5 KB | 29.08.2012 | 28.08.2012 | 2 |
Confirmation or consent to legal address |
EDOC | 622 KB | 29.08.2012 | 28.08.2012 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 29.08.2012 | 28.08.2012 | 1 |
Memorandum of Association |
EDOC | 623.22 KB | 29.08.2012 | 28.08.2012 | 1 |
Other documents |
TIF | 32.81 KB | 20.01.2014 | 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