FORTTEK CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
24 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 FORTTEK CONSTRUCTION |
| Registration number, date | 40203077710, 27.06.2017 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2017 |
| Legal address | Jēzusbaznīcas iela 5 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.18 | 0 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2022 | Latvia | Latvia |
|
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 | 27.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTICO GROUP SIAReg. no. 40203162152
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 10.06.2020 | 18.08.2020 |
Historical company names
| CONTEK SIA | Until 23.03.2021 | 3 years ago |
|---|---|---|
| SIA "TREDECIM" | Until 18.08.2020 | 4 years ago |
| SIA "GRAVITUR" | Until 16.08.2017 | 7 years ago |
| SIA "GRAVITUR" | Until 15.08.2017 | 7 years ago |
Historical addresses
| Rīga, Reņģes iela 2A - 15 | Until 16.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Palmu iela 11 - 20 | Until 19.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (92.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FORTT CONSTR Vad bas zi . 2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.12.2020 | PDF (109.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2020 | PDF (138.97 KB) | €11.00 |
2017 |
Annual report | 27.06.2017 - 31.12.2017 | 04.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskadrjums54 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.47 KB | 25.07.2022 | 20.07.2022 | 5 |
Articles of Association |
DOC | 28 KB | 23.03.2021 | 18.03.2021 | 1 |
Articles of Association |
DOC | 27 KB | 18.08.2020 | 10.06.2020 | 1 |
Articles of Association |
DOC | 27 KB | 18.08.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 18.08.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 18.08.2020 | 10.06.2020 | 1 |
Articles of Association |
240.41 KB | 16.08.2017 | 14.08.2017 | 1 | |
Amendments to the Articles of Association |
240.41 KB | 16.08.2017 | 31.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
90.41 KB | 16.08.2017 | 31.07.2017 | 1 | |
Shareholders’ register |
1.34 MB | 16.08.2017 | 31.07.2017 | 1 | |
Shareholders’ register |
1.32 MB | 16.08.2017 | 31.07.2017 | 1 | |
Articles of Association |
232.99 KB | 21.06.2017 | 04.04.2017 | 1 | |
Memorandum of Association |
241.05 KB | 21.06.2017 | 04.04.2017 | 1 | |
Shareholders’ register |
208.86 KB | 21.06.2017 | 04.04.2017 | 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 | 63.03 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 49.56 KB | 19.10.2022 | 17.10.2022 | 4 |
Application |
DOCX | 49.56 KB | 19.10.2022 | 17.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 27.07.2022 | 27.07.2022 | 2 |
Protocols/decisions of a company/organisation |
ODT | 16.44 KB | 25.07.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 16.44 KB | 25.07.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.41 KB | 14.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.41 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
152.22 KB | 27.07.2022 | 06.04.2022 | 9 | |
Application |
152.22 KB | 27.07.2022 | 06.04.2022 | 9 | |
Application |
DOCX | 46.77 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 51.73 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 23.03.2021 | 23.03.2021 | 2 |
Articles of Association |
EDOC | 16.29 KB | 23.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 23.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.02 KB | 23.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 48.29 KB | 18.08.2020 | 17.08.2020 | 6 |
Application |
EDOC | 53.44 KB | 18.08.2020 | 17.08.2020 | 6 |
Application |
DOCX | 48.29 KB | 18.08.2020 | 17.08.2020 | 6 |
Articles of Association |
EDOC | 16.12 KB | 18.08.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 18.08.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.93 KB | 18.08.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 18.08.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 21.87 KB | 18.08.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 16.08.2017 | 16.08.2017 | 2 |
Articles of Association |
EDOC | 323.56 KB | 16.08.2017 | 14.08.2017 | 1 |
Application |
6.95 MB | 16.08.2017 | 14.08.2017 | 25 | |
Application |
6.7 MB | 16.08.2017 | 14.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 259.27 KB | 16.08.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
175.41 KB | 16.08.2017 | 14.08.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 323.56 KB | 16.08.2017 | 31.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
115.52 KB | 16.08.2017 | 31.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.41 KB | 16.08.2017 | 31.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
283.88 KB | 16.08.2017 | 31.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
255.47 KB | 16.08.2017 | 31.07.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 25 KB | 16.08.2017 | 31.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.9 KB | 16.08.2017 | 31.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 36.89 KB | 16.08.2017 | 31.07.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44.4 KB | 16.08.2017 | 31.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
120.16 KB | 16.08.2017 | 31.07.2017 | 1 | |
Shareholders’ register |
EDOC | 1.35 MB | 16.08.2017 | 31.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 16.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 27.06.2017 | 27.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 26.06.2017 | 15.06.2017 | 1 |
Announcement regarding the legal address |
297.65 KB | 21.06.2017 | 04.04.2017 | 1 | |
Shareholders’ register |
237.05 KB | 21.06.2017 | 04.04.2017 | 1 | |
Application |
543.23 KB | 16.06.2017 | 04.04.2017 | 5 |
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