Fortuna Baltic, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fortuna Baltic"
Registration number, date 42403033295, 24.05.2013
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address Nākotnes iela 2 – 22, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 831 EUR, registered payment 03.12.2015
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, €) 0.06 0.06 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

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   16.09.2016
* 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

100 % 2 831 € 1 € 2 831 Latvia 13.09.2016 16.09.2016

Historical addresses

Rēzekne, Dārzu iela 71 - 9 Until 16.09.2016 8 years ago
Viļānu nov., Viļāni, Nākotnes iela 2 - 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (78.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (80.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (179.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (151.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Fortuna Baltic2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Fortuna Baltic2014 PDF

2013

 Annual report 24.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fortuna Baltic2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 173.02 KB 27.09.2016 13.09.2016 3

Articles of Association

 TIF 74.36 KB 04.12.2015 30.11.2015 1

Shareholders’ register

TIF 206.51 KB 04.12.2015 30.11.2015 2

Articles of Association

 TIF 36.63 KB 28.05.2013 21.05.2013 1

Memorandum of Association

 TIF 27.17 KB 28.05.2013 21.05.2013 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

 TIF 58.47 KB 27.09.2016 16.09.2016 2

Announcement regarding the legal address

 TIF 16.12 KB 27.09.2016 13.09.2016 1

Application

 TIF 314.98 KB 27.09.2016 13.09.2016 7

Confirmation or consent to legal address

 TIF 16.46 KB 27.09.2016 13.09.2016 1

Protocols/decisions of a company/organisation

 TIF 51.3 KB 27.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.15 KB 04.12.2015 03.12.2015 2

Application

 TIF 334.6 KB 04.12.2015 30.11.2015 3

Protocols/decisions of a company/organisation

 TIF 69.08 KB 04.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.75 KB 28.05.2013 24.05.2013 2

Registration certificates

 TIF 30.52 KB 28.05.2013 24.05.2013 1

Announcement regarding the legal address

 TIF 13.42 KB 28.05.2013 21.05.2013 1

Application

 TIF 417.07 KB 28.05.2013 21.05.2013 5

Bank statements or other document regarding the payment of the equity

TIF 34.68 KB 28.05.2013 21.05.2013 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