FORTUNA TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
60 by profit
58 by paid taxes
13 by employees

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

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

Apply information changes

ML

"Fortuna Travel", SIA

Matīsa 31-/2, Rīga, LV-1001 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.fortunatravel.lv

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 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

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 PDF
Vad bas zi ojums PDF

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 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

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

PDF 660.78 KB 12.08.2024 25.07.2024 2

Shareholders’ register

PDF 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

PDF 1.12 MB 12.08.2024 05.08.2024 1

Protocols/decisions of a company/organisation

PDF 529.67 KB 12.08.2024 25.07.2024 1

Application

PDF 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

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 19.14 KB 21.06.2024 04.02.2009 1

Receipts on the publication and state fees

TIF 19.66 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

Application

TIF 220.02 KB 21.06.2024 07.02.2006 4

Application

TIF 60.95 KB 21.06.2024 07.02.2006 1

Protocols/decisions of a company/organisation

TIF 43.27 KB 21.06.2024 07.02.2006 1

Consent of the auditor

TIF 9.25 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

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 16.3 KB 21.06.2024 02.07.2004 1

Sample report

TIF 31.03 KB 21.06.2024 18.06.2004 1

Sample report

TIF 32.18 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 15.59 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

Receipts on the publication and state fees

TIF 11.35 KB 21.06.2024 10.01.1994 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