Fortum Capital, SIA
Limited Liability Company, Small company
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 "Fortum Capital" |
| Registration number, date | 40003671674, 23.03.2004 |
| VAT number | None (excluded 20.10.2015) Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 259 995 EUR, registered payment 20.10.2015 |
| 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, €) | 0.05 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.11.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2015 |
* 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 |
20 % | 251 999 | € 1 | € 251 999 | Lithuania | 23.10.2018 | 07.11.2018 |
Natural person |
20 % | 251 999 | € 1 | € 251 999 | Lithuania | 03.07.2015 | 20.10.2015 |
Natural person |
20 % | 251 999 | € 1 | € 251 999 | Lithuania | 03.07.2015 | 20.10.2015 |
Natural person |
20 % | 251 999 | € 1 | € 251 999 | Lithuania | 03.07.2015 | 20.10.2015 |
Natural person |
20 % | 251 999 | € 1 | € 251 999 | Lithuania | 03.07.2015 | 20.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eiropas būvgrupa" | Until 20.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 7-5 | Until 31.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 279 k-4 -29 | Until 20.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF2b 1 TMN RZ 2023 LV Fortum Capital | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zv rin ta revidenta zi ojuma | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 1 TMN RZ 2021 LV Fortum.doc signed | |||||
| Vad zin signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZINOJUMS GP2020 signed | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (155.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (887.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (538.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.47 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (92.93 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBG 2011UGP Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBG 2010UGP Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (383.62 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (787.8 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (621.45 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (367.04 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (295.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.07 KB | 05.11.2018 | 23.10.2018 | 4 |
Shareholders’ register |
TIF | 214.66 KB | 09.10.2018 | 03.07.2015 | 8 |
Shareholders’ register |
TIF | 140.16 KB | 09.10.2018 | 03.07.2015 | 5 |
Shareholders’ register |
TIF | 84.83 KB | 09.10.2018 | 03.07.2015 | 3 |
Articles of Association |
TIF | 229.47 KB | 03.02.2016 | 03.07.2015 | 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 |
EDOC | 69.91 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 165.94 KB | 05.11.2018 | 23.10.2018 | 3 |
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