FORTUNA KL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.09.2023
Business form Limited Liability Company
Registered name SIA FORTUNA KL
Registration number, date 50103789891, 19.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Ebreju iela 4 – 6, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR, registered payment 12.06.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 7.21 0
Personal income tax (thousands, €) 0 1.16 0
Statutory social insurance contributions (thousands, €) 0 2.52 0
Average employees count 2 3 2

Industries

Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

Spēkā no Status
27.10.2022 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Fortuna Auto" Until 29.08.2022 3 years ago

Historical addresses

Rīga, Alekša iela 7 Until 15.12.2021 4 years ago
Rīga, Merķeļa iela 3 - 11 Until 29.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (77.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2021  PDF (78.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (81.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2019  PDF (83.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2019  PDF (83.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FORTUNA AUTO 2015. JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.2 KB 19.09.2022 14.09.2022 1

Shareholders’ register

DOCX 26.33 KB 19.09.2022 14.09.2022 1

Amendments to the Articles of Association

EDOC 28.23 KB 29.08.2022 18.08.2022 1

Amendments to the Articles of Association

DOCX 22.22 KB 29.08.2022 18.08.2022 1

Articles of Association

EDOC 24.89 KB 29.08.2022 18.08.2022 1

Articles of Association

DOCX 18.89 KB 29.08.2022 18.08.2022 1

Shareholders’ register

EDOC 39.63 KB 29.08.2022 18.08.2022 1

Shareholders’ register

DOCX 25.61 KB 29.08.2022 18.08.2022 1

Articles of Association

EDOC 36.83 KB 07.06.2017 07.06.2017 1

Shareholders’ register

EDOC 1.49 MB 07.06.2017 11.03.2017 4

Articles of Association

EDOC 40.48 KB 13.05.2014 13.05.2014 1

Shareholders’ register

EDOC 48.88 KB 13.05.2014 08.04.2014 1

Memorandum of Association

EDOC 43.09 KB 13.05.2014 17.03.2014 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 62.36 KB 27.10.2022 27.10.2022 2

Notice of a member of the Board regarding the resignation

DOCX 16.24 KB 27.10.2022 24.10.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.24 KB 27.10.2022 24.10.2022 1

Application

DOCX 48.35 KB 27.10.2022 23.10.2022 4

Application

DOCX 48.35 KB 27.10.2022 23.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 19.09.2022 19.09.2022 2

Application

DOCX 49.29 KB 19.09.2022 14.09.2022 1

Application

DOCX 49.29 KB 19.09.2022 14.09.2022 1

Shareholders’ register

EDOC 32.2 KB 19.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 29.08.2022 29.08.2022 2

Application

DOCX 55.2 KB 29.08.2022 24.08.2022 6

Application

DOCX 55.2 KB 29.08.2022 24.08.2022 6

Amendments to the Articles of Association

EDOC 28.23 KB 29.08.2022 18.08.2022 1

Articles of Association

EDOC 24.89 KB 29.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 22.22 KB 29.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 22.22 KB 29.08.2022 18.08.2022 1

Shareholders’ register

EDOC 39.63 KB 29.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 15.12.2021 15.12.2021 2

Application

ODT 31.14 KB 15.12.2021 09.12.2021 1

Application

EDOC 38.25 KB 15.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 30.06.2017 30.06.2017 2

Application

EDOC 1.99 MB 30.06.2017 27.06.2017 1

Application

PDF 2.06 MB 30.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 12.06.2017 12.06.2017 2

Articles of Association

EDOC 36.83 KB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 24.05.2017 24.05.2017 2

Application

EDOC 6.22 MB 19.05.2017 19.05.2017 24

Application

PDF 6.5 MB 19.05.2017 19.05.2017 24

Shareholders’ register

EDOC 1.49 MB 07.06.2017 11.03.2017 4

Application

PDF 2.04 MB 18.04.2017 11.03.2017 6

Application

EDOC 1.97 MB 18.04.2017 11.03.2017 6

Protocols/decisions of a company/organisation

DOC 147 KB 18.04.2017 10.03.2017 2

Protocols/decisions of a company/organisation

EDOC 76.67 KB 18.04.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

TIF 72.06 KB 28.01.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

TIF 76.43 KB 28.01.2016 19.05.2014 2

Articles of Association

EDOC 40.48 KB 13.05.2014 13.05.2014 1

Shareholders’ register

EDOC 48.88 KB 13.05.2014 08.04.2014 1

Appraisal reports

DOC 32.5 KB 13.05.2014 17.03.2014 1

Appraisal reports

EDOC 41.71 KB 13.05.2014 17.03.2014 1

Memorandum of Association

EDOC 43.09 KB 13.05.2014 17.03.2014 2

Announcement regarding the legal address

EDOC 40.19 KB 13.05.2014 21.01.2014 1

Announcement regarding the legal address

DOC 27 KB 13.05.2014 21.01.2014 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