FORTUNA TRAVEL, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
60 by profit
58 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "FORTUNA TRAVEL" |
| Registration number, date | 40103112189, 12.01.1994 |
| VAT number | LV40103112189 from 31.05.1996 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Matīsa iela 31 – 15, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 39 | 21.71 | 7.94 |
| Personal income tax (thousands, €) | 6.02 | 3.34 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 14.26 | 12.9 | 6.75 |
| Average employees count | 12 | 9 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 1 700.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2024 | 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 | 12.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2024 | 21.06.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2024 | 21.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Fortuna Travel", SIA
Matīsa 31-/2, Rīga, LV-1001 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "FORTUNA TRAVEL" | Until 23.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Krišjāņa Barona iela 2-16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Krišjāņa Barona iela 2 - 16 | Until 21.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (190.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (203.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 16.06.2015 | TIF (715.75 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (641.6 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (596.51 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (574.68 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (585.4 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (553.65 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (588.41 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.93 MB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.77 MB) | ||
2005 |
Annual report | 26.07.2006 | PDF (1.85 MB) | ||
2004 |
Annual report | 21.06.2024 | TIF (1.18 MB) | ||
2003 |
Annual report | 21.06.2024 | TIF (1.12 MB) | ||
2002 |
Annual report | 21.06.2024 | TIF (811.79 KB) | ||
2001 |
Annual report | 21.06.2024 | TIF (704.24 KB) | ||
2000 |
Annual report | 21.06.2024 | TIF (1.62 MB) | ||
1999 |
Annual report | 21.06.2024 | TIF (884.15 KB) | ||
1998 |
Annual report | 21.06.2024 | TIF (952.97 KB) | ||
1997 |
Annual report | 21.06.2024 | TIF (838.59 KB) | ||
1996 |
Annual report | 21.06.2024 | TIF (1023.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
660.78 KB | 12.08.2024 | 25.07.2024 | 2 | |
Shareholders’ register |
206.4 KB | 21.06.2024 | 16.06.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 54.14 KB | 21.06.2024 | 03.06.2015 | 2 |
Articles of Association |
TIF | 80.99 KB | 21.06.2024 | 03.06.2015 | 3 |
Shareholders’ register |
TIF | 50.17 KB | 21.06.2024 | 03.06.2015 | 2 |
Articles of Association |
TIF | 250.25 KB | 21.06.2024 | 07.02.2006 | 7 |
Articles of Association |
TIF | 89.01 KB | 21.06.2024 | 02.07.2004 | 2 |
Shareholders’ register |
TIF | 12.98 KB | 21.06.2024 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.7 KB | 21.06.2024 | 07.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.82 KB | 21.06.2024 | 07.12.1995 | 1 |
Articles of Association |
TIF | 403.62 KB | 21.06.2024 | 06.01.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.12 MB | 12.08.2024 | 05.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
529.67 KB | 12.08.2024 | 25.07.2024 | 1 | |
Application |
498.56 KB | 21.06.2024 | 16.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 21.01.2020 | 21.01.2020 | 1 |
Application |
TIF | 113.5 KB | 17.01.2020 | 03.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.42 KB | 21.06.2024 | 09.06.2015 | 2 |
Application |
TIF | 472.44 KB | 21.06.2024 | 04.06.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 21.06.2024 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.11 KB | 21.06.2024 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 21.06.2024 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 21.06.2024 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 21.06.2024 | 04.02.2009 | 1 |
Application |
TIF | 177.03 KB | 21.06.2024 | 03.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 21.06.2024 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 21.06.2024 | 16.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 21.06.2024 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 21.06.2024 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 21.06.2024 | 13.02.2006 | 1 |
Application |
TIF | 220.02 KB | 21.06.2024 | 07.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 21.06.2024 | 07.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 21.06.2024 | 07.02.2006 | 1 |
Sample report |
TIF | 33.62 KB | 21.06.2024 | 26.01.2006 | 1 |
Consent of the auditor |
TIF | 18.56 KB | 21.06.2024 | 10.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 21.06.2024 | 05.05.2005 | 1 |
Application |
TIF | 121.54 KB | 21.06.2024 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 21.06.2024 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 21.06.2024 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 10.47 KB | 21.06.2024 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 21.06.2024 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 21.06.2024 | 23.07.2004 | 1 |
Registration certificates |
TIF | 79.51 KB | 21.06.2024 | 23.07.2004 | 1 |
Application |
TIF | 78.25 KB | 21.06.2024 | 02.07.2004 | 3 |
Application |
TIF | 168.02 KB | 21.06.2024 | 02.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 21.06.2024 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 21.06.2024 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 21.06.2024 | 02.07.2004 | 1 |
Sample report |
TIF | 32.18 KB | 21.06.2024 | 18.06.2004 | 1 |
Sample report |
TIF | 31.03 KB | 21.06.2024 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 21.06.2024 | 15.12.2003 | 1 |
Application |
TIF | 145.95 KB | 21.06.2024 | 01.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 21.06.2024 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 21.06.2024 | 01.12.2003 | 1 |
Sample report |
TIF | 29.07 KB | 21.06.2024 | 27.11.2003 | 1 |
Sample report |
TIF | 29.72 KB | 21.06.2024 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.21 KB | 21.06.2024 | 15.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 21.06.2024 | 11.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 21.06.2024 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 21.06.2024 | 07.12.1995 | 1 |
Other documents |
TIF | 35.85 KB | 21.06.2024 | 02.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 56.94 KB | 21.06.2024 | 02.10.1995 | 1 |
Copy of the personal identification document |
TIF | 30.97 KB | 21.06.2024 | 01.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 21.06.2024 | 12.01.1994 | 1 |
Registration certificates |
TIF | 105.22 KB | 21.06.2024 | 12.01.1994 | 2 |
Registration certificates |
TIF | 105.49 KB | 21.06.2024 | 12.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.33 KB | 21.06.2024 | 10.01.1994 | 1 |
Application |
TIF | 131.35 KB | 21.06.2024 | 07.01.1994 | 4 |
Appraisal reports |
TIF | 15 KB | 21.06.2024 | 06.01.1994 | 1 |
Sample report |
TIF | 8.71 KB | 21.06.2024 | 06.01.1994 | 1 |
Appraisal reports |
TIF | 19 KB | 21.06.2024 | 1 | |
Submission/Application |
TIF | 8.1 KB | 21.06.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2019 |
ZL | Autobusu noma – izdevīgi un ērti |
15.04.2019 |
ZL | SIA "Fortuna Travel" – autobusu noma un ceļojumi, brīvdienu ceļojumi |
05.02.2018 |
ZL | SIA "Fortuna Travel". Tūrisms un viesnīcu rezervēšana, Autobusu noma |
11.11.2016 |
LETA | Tūrisma pakalpojumu sniedzējs "Fortuna-Travel" pērno gadu noslēdzis ar zaudējumiem |