Forts JG Būve, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forts JG Būve"
Registration number, date 40203227139, 12.09.2019
VAT number None (excluded 29.03.2021) Europe VAT register
Register, date Commercial Register, 12.09.2019
Legal address Mazcenu aleja 7 – 12, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2019
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 Right to represent individually   12.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2019
* 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

50 % 50 € 28 € 1 400 Latvia 12.09.2019 12.09.2019

Natural person

50 % 50 € 28 € 1 400 Latvia 12.09.2019 12.09.2019

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 7 - 12 Until 01.07.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.08 KB 12.09.2019 09.09.2019 2

Articles of Association

TIF 30.66 KB 11.09.2019 04.09.2019 1

Memorandum of association

TIF 67.76 KB 11.09.2019 04.09.2019 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

RTF 193.11 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 12.09.2019 12.09.2019 2

Application

TIF 274.32 KB 11.09.2019 09.09.2019 6

Power of attorney, act of empowerment

TIF 15.99 KB 11.09.2019 09.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 64.86 KB 11.09.2019 06.09.2019 1

Announcement regarding the legal address

TIF 10.31 KB 11.09.2019 04.09.2019 1

Confirmation or consent to legal address

TIF 13.2 KB 11.09.2019 04.09.2019 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