FORTUNAE, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
102 by profit
83 by paid taxes
25 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 "FORTUNAE" |
| Registration number, date | 40103477281, 04.11.2011 |
| VAT number | LV40103477281 from 29.12.2022 Europe VAT register |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | Turaidas iela 12 – 2, Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 12.35 | 2.76 | 7.6 |
| Personal income tax (thousands, €) | 0.44 | 0.3 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.45 | 2.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.11.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.08.2014 | 13.08.2014 |
Historical addresses
| Rīga, Juglas iela 51-20 | Until 13.08.2014 | 10 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Inciems, Turaidas iela 3 - 2 | Until 05.10.2019 | 5 years ago |
| Krimuldas nov., Krimuldas pag., Inciems, Turaidas iela 12 - 2 | 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 | 15.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku kopsapulces protokols.par 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (109.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (110.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (122.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013 | DOCX | ||||
2012 |
Annual report | 04.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.95 KB | 13.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
EDOC | 31.74 KB | 13.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
DOCX | 16.81 KB | 08.08.2014 | 07.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 14.08.2014 | 24.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.36 KB | 14.08.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 25.72 KB | 08.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 37.02 KB | 08.11.2011 | 31.10.2011 | 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 |
EDOC | 74.93 KB | 13.08.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 13.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 08.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 206.03 KB | 14.08.2014 | 29.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.05 KB | 14.08.2014 | 24.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.69 KB | 14.08.2014 | 24.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.74 KB | 14.08.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 08.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 34.76 KB | 08.11.2011 | 04.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.33 KB | 08.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 209.18 KB | 08.11.2011 | 31.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 08.11.2011 | 31.10.2011 | 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