Fortuna Distribution, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.08.2017
Business form Limited Liability Company
Registered name SIA "Fortuna Distribution"
Registration number, date 40103292912, 19.05.2010
VAT number None (excluded 26.10.2016) Europe VAT register
Register, date Commercial Register, 19.05.2010
Legal address Brīvības iela 48/50, Rīga, LV-1011 Check address owners
Fixed capital 140 EUR , registered 11.08.2015 (registered payment 11.08.2015: 140 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.04 0 0.01
Personal income tax (thousands, €) 0.04 0 0.02
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 2 0 1

Industries

CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Be Happy Group" Until 02.07.2012 12 years ago

Historical addresses

Rīga, Vesetas iela 7 Until 23.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Dibinataju lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fortuna 2013.DOC PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fortuna 2012.DOC PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Be Happy Group 2011.DOC PDF

2010

Annual report 19.05.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Be Happy Group 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 832.43 KB 14.09.2016 02.09.2016 4

Shareholders’ register

TIF 99.29 KB 09.08.2016 21.07.2016 2

Shareholders’ register

TIF 318.73 KB 14.08.2015 01.07.2015 3

Amendments to the Articles of Association

TIF 10.92 KB 14.08.2015 01.06.2015 1

Articles of Association

TIF 19.43 KB 14.08.2015 01.06.2015 1

Amendments to the Articles of Association

TIF 24.88 KB 04.07.2012 22.06.2012 1

Articles of Association

TIF 30.16 KB 04.07.2012 22.06.2012 1

Shareholders’ register

TIF 62 KB 04.07.2012 22.06.2012 1

Shareholders’ register

TIF 47.35 KB 02.11.2011 17.10.2011 1

Amendments to the Articles of Association

TIF 22.63 KB 02.11.2011 07.10.2011 1

Articles of Association

TIF 27.57 KB 02.11.2011 07.10.2011 1

Articles of Association

TIF 87.98 KB 11.06.2010 12.05.2010 1

Memorandum of association

TIF 244.86 KB 11.06.2010 12.05.2010 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

EDOC 104.61 KB 14.08.2017 14.08.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 26.06.2017 22.06.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 26.06.2017 22.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 04.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

RTF 184.47 KB 04.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 04.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 04.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 04.11.2016 04.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.47 KB 02.11.2016 01.11.2016 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 02.11.2016 01.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.47 KB 02.11.2016 01.11.2016 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 02.11.2016 01.11.2016 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 02.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

TIF 65.56 KB 14.09.2016 12.09.2016 2

Application

TIF 2.79 MB 14.09.2016 02.09.2016 8

Protocols/decisions of a company/organisation

TIF 152.19 KB 14.09.2016 02.09.2016 3

Decisions / letters / protocols of public notaries

RTF 180.2 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 05.08.2016 05.08.2016 2

Application

TIF 316.86 KB 09.08.2016 21.07.2016 3

Protocols/decisions of a company/organisation

TIF 166.55 KB 09.08.2016 21.07.2016 3

Decisions / letters / protocols of public notaries

RTF 183.12 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.12 KB 11.07.2016 11.07.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.74 KB 11.07.2016 11.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.8 KB 11.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 185.58 KB 04.07.2016 04.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 117.29 KB 30.06.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

RTF 184.13 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 184.13 KB 21.04.2016 21.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 364.75 KB 19.04.2016 19.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 366.67 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 183.43 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 183.43 KB 29.02.2016 29.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 361.58 KB 24.02.2016 24.02.2016 2

Orders/request/cover notes of court bailiffs

PDF 368.04 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 72.31 KB 14.08.2015 11.08.2015 2

Application

TIF 421.78 KB 14.08.2015 01.06.2015 4

Protocols/decisions of a company/organisation

TIF 47.24 KB 14.08.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 81.81 KB 04.07.2012 02.07.2012 2

Registration certificates

TIF 138.95 KB 04.07.2012 02.07.2012 1

Application

TIF 452.66 KB 04.07.2012 22.06.2012 2

Protocols/decisions of a company/organisation

TIF 126.19 KB 04.07.2012 22.06.2012 2

Decisions / letters / protocols of public notaries

TIF 69.97 KB 02.11.2011 31.10.2011 2

Power of attorney, act of empowerment

TIF 27.11 KB 02.11.2011 26.10.2011 1

Application

TIF 276.05 KB 02.11.2011 11.10.2011 3

Protocols/decisions of a company/organisation

TIF 77.07 KB 02.11.2011 07.10.2011 2

Decisions / letters / protocols of public notaries

TIF 34.59 KB 24.08.2010 23.08.2010 1

Announcement regarding the legal address

TIF 13.47 KB 24.08.2010 13.07.2010 1

Application

TIF 106.24 KB 24.08.2010 13.07.2010 2

Decisions / letters / protocols of public notaries

TIF 237.02 KB 11.06.2010 19.05.2010 2

Registration certificates

TIF 208.95 KB 11.06.2010 19.05.2010 1

Announcement regarding the legal address

TIF 73.49 KB 11.06.2010 12.05.2010 1

Application

TIF 1.33 MB 11.06.2010 12.05.2010 8

Consent of a member of the Board / executive director

TIF 241.09 KB 11.06.2010 12.05.2010 4
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