FortsUno, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FortsUno"
Registration number, date 40203025225, 12.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2016
Legal address Kabiles iela 17, Rīga, LV-1058 Check address owners
Fixed capital 15 000 EUR, registered payment 12.10.2016
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, €) 3.81 3.12 2.88
Personal income tax (thousands, €) 1.31 1.07 1.06
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Latvia Latvia

Control type: on grounds of the property right

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   12.10.2016
* 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

50.01 % 7 501 € 1 € 7 501 Latvia 30.12.2021 10.01.2022

Sabiedrība ar ierobežotu atbildību "GA INVEST"

Reg. no. 40003853670
Rīga, Kabiles iela 17

49.99 % 7 499 € 1 € 7 499 Latvia 30.12.2021 10.01.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (99.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (99.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (100.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (99.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2020  PDF (98.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (96.54 KB) €11.00

2017

Annual report 12.10.2016 - 31.12.2017 10.05.2018  PDF (96.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 125.39 KB 10.01.2022 30.12.2021 1

Shareholders’ register

PDF 125.39 KB 10.01.2022 30.12.2021 1

Memorandum of Association

PDF 240 KB 12.10.2016 05.10.2016 1

Memorandum of Association

PDF 240 KB 12.10.2016 05.10.2016 1

Shareholders’ register

PDF 61.77 KB 12.10.2016 05.10.2016 1

Shareholders’ register

PDF 61.77 KB 12.10.2016 05.10.2016 1

Articles of Association

PDF 219.76 KB 06.10.2016 05.10.2016 1

Articles of Association

PDF 219.76 KB 06.10.2016 05.10.2016 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 62.29 KB 10.01.2022 10.01.2022 2

Application

PDF 296.55 KB 10.01.2022 05.01.2022 1

Application

PDF 296.55 KB 10.01.2022 05.01.2022 1

Shareholders’ register

PDF 189.6 KB 10.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

DOC 81 KB 16.03.2018 13.03.2018 3

Statement regarding the beneficial owners

EDOC 33.25 KB 16.03.2018 13.03.2018 3

Statement regarding the beneficial owners

DOC 81 KB 16.03.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 12.10.2016 12.10.2016 2

Announcement regarding the legal address

PDF 245.9 KB 12.10.2016 05.10.2016 1

Announcement regarding the legal address

PDF 245.9 KB 12.10.2016 05.10.2016 1

Announcement regarding the legal address

EDOC 227.29 KB 12.10.2016 05.10.2016 1

Confirmation or consent to legal address

EDOC 39.31 KB 12.10.2016 05.10.2016 1

Confirmation or consent to legal address

PDF 70.62 KB 12.10.2016 05.10.2016 1

Confirmation or consent to legal address

PDF 70.62 KB 12.10.2016 05.10.2016 1

Memorandum of Association

EDOC 218.4 KB 12.10.2016 05.10.2016 1

Shareholders’ register

EDOC 57.19 KB 12.10.2016 05.10.2016 1

Articles of Association

EDOC 202.56 KB 06.10.2016 05.10.2016 1

Application

PDF 263.27 KB 06.10.2016 05.10.2016 4

Application

EDOC 203.01 KB 06.10.2016 05.10.2016 4

Application

PDF 263.27 KB 06.10.2016 05.10.2016 4

Bank statements or other document regarding the payment of the equity

PDF 69.95 KB 12.10.2016 04.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 76.39 KB 12.10.2016 04.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 69.95 KB 12.10.2016 04.10.2016 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