FORTRANZ, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
61 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 "FORTRANZ" |
| Registration number, date | 45402003426, 02.03.1994 |
| VAT number | LV45402003426 from 27.10.1995 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Pārupes iela 2, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| Fixed capital | 24 046 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORTRANZ, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -10.12 | -14.24 | -24.05 |
| Personal income tax (thousands, €) | 9.88 | 6.35 | 6.51 |
| Statutory social insurance contributions (thousands, €) | 14.16 | 12.76 | 12.53 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 24 046 | € 24 046 | 30.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
"Fortranz", SIA
"Dzērves", Jaunkalsnava, Kalsnavas pagasts, Madonas nov., LV-4860 Check address owners
Mežizstrāde
Historical company names
| Madonas rajona A.Ivanova individuālais uzņēmums "FORTRANZ" | Until 12.04.2001 | 24 years ago |
|---|
Historical addresses
| Madonas rajons, Kalsnavas pagasts, Jaunkalsnava, MPS "Kalsnava" 7-7 | Until 12.04.2001 | 24 years ago |
|---|---|---|
| Madonas rajons, Kalsnavas pagasts, Jaunkalsnava, Pārupes iela 2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013.pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP pielikums vz | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (486.96 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (508.32 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (522.75 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (645.8 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (959.74 KB) | ||
2005 |
Annual report | 16.12.2011 | TIF (427.43 KB) | ||
2004 |
Annual report | 16.12.2011 | TIF (437.93 KB) | ||
2003 |
Annual report | 16.12.2011 | TIF (484.94 KB) | ||
2002 |
Annual report | 16.12.2011 | TIF (453.28 KB) | ||
2001 |
Annual report | 16.12.2011 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 16.12.2011 | TIF (576.41 KB) | ||
1999 |
Annual report | 16.12.2011 | TIF (665.81 KB) | ||
1998 |
Annual report | 16.12.2011 | TIF (484.91 KB) | ||
1997 |
Annual report | 16.12.2011 | TIF (462.51 KB) | ||
1996 |
Annual report | 16.12.2011 | TIF (479.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.41 KB | 25.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 69.87 KB | 25.07.2016 | 30.06.2016 | 4 |
Shareholders’ register |
TIF | 43.29 KB | 25.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 79.22 KB | 16.12.2011 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 32.36 KB | 16.12.2011 | 01.12.2004 | 1 |
Articles of Association |
TIF | 375.43 KB | 16.12.2011 | 26.03.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 25.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 154.27 KB | 25.07.2016 | 30.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.86 KB | 25.07.2016 | 30.06.2016 | 1 |
Notary’s decision |
TIF | 53.51 KB | 16.12.2011 | 30.10.2008 | 1 |
Application |
TIF | 122.89 KB | 16.12.2011 | 27.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 16.12.2011 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.66 KB | 16.12.2011 | 10.10.2008 | 2 |
Notary’s decision |
TIF | 62.75 KB | 16.12.2011 | 20.12.2004 | 1 |
Registration certificates |
TIF | 49.7 KB | 16.12.2011 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.38 KB | 16.12.2011 | 02.12.2004 | 2 |
Application |
TIF | 252.87 KB | 16.12.2011 | 01.12.2004 | 4 |
Consent of the auditor |
TIF | 12.33 KB | 16.12.2011 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 16.12.2011 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 16.12.2011 | 01.12.2004 | 1 |
Registration certificates |
TIF | 302.73 KB | 16.12.2011 | 03.05.2001 | 1 |
Notary’s decision |
TIF | 50.57 KB | 16.12.2011 | 12.04.2001 | 1 |
Registration certificates |
TIF | 90.72 KB | 16.12.2011 | 12.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 76.08 KB | 16.12.2011 | 01.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 16.12.2011 | 29.03.2001 | 1 |
Application |
TIF | 108.15 KB | 16.12.2011 | 26.03.2001 | 3 |
Appraisal reports |
TIF | 146.76 KB | 16.12.2011 | 26.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 16.12.2011 | 26.03.2001 | 1 |
Sample report |
TIF | 344.84 KB | 16.12.2011 | 30.04.1998 | 2 |
Application |
TIF | 81.71 KB | 16.12.2011 | 02.03.1994 | 2 |
Notary’s decision |
TIF | 23.28 KB | 16.12.2011 | 02.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 53.43 KB | 16.12.2011 | 02.03.1994 | 1 |
Registration certificates |
TIF | 365.59 KB | 16.12.2011 | 02.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 19.6 KB | 16.12.2011 | 02.03.1994 | 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