Fortune Trade, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.07.2023
Business form Limited Liability Company
Registered name Fortune Trade SIA
Registration number, date 45403041514, 04.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Aleksandra Čaka iela 109 – 15, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 01.10.2019 (registered payment 01.10.2019: 3 000 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

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

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical company names

Sabiedrība ar ierobežotu atbildību "Fortune F" Until 01.10.2019 5 years ago

Historical addresses

Madonas nov., Madona, Lazdu iela 10 Until 01.10.2019 5 years ago
Rīga, Lienes iela 27 - 6 Until 07.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
l mums JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
L 2017 JPG

2015

Annual report 04.11.2014 - 31.12.2015 03.05.2016  PDF (415.08 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.73 KB 05.11.2019 05.11.2019 2

Amendments to the Articles of Association

DOCX 18.64 KB 01.10.2019 24.09.2019 1

Articles of Association

DOCX 19.63 KB 01.10.2019 24.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.1 KB 01.10.2019 24.09.2019 1

Shareholders’ register

DOCX 21.36 KB 01.10.2019 24.09.2019 1

Shareholders’ register

DOCX 21.52 KB 01.10.2019 24.09.2019 1

Shareholders’ register

TIF 638.33 KB 07.11.2014 30.10.2014 2

Articles of Association

TIF 12.15 KB 07.11.2014 29.10.2014 1

Memorandum of Association

TIF 28.23 KB 07.11.2014 29.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.58 KB 08.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 11.11.2022 11.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 11.11.2022 11.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.23 KB 08.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 07.11.2019 07.11.2019 2

Application

TIF 234.21 KB 06.11.2019 05.11.2019 5

Confirmation or consent to legal address

DOCX 85.39 KB 06.11.2019 05.11.2019 1

Confirmation or consent to legal address

EDOC 66.3 KB 06.11.2019 05.11.2019 1

Notice of a member of the Board regarding the resignation

TIF 12.68 KB 05.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

TIF 51.39 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 01.10.2019 01.10.2019 2

Application

EDOC 61.68 KB 01.10.2019 26.09.2019 4

Application

DOCX 47.89 KB 01.10.2019 26.09.2019 4

Confirmation or consent to legal address

EDOC 23.98 KB 01.10.2019 26.09.2019 1

Confirmation or consent to legal address

DOCX 14.2 KB 01.10.2019 26.09.2019 1

Amendments to the Articles of Association

EDOC 28.04 KB 01.10.2019 24.09.2019 1

Articles of Association

EDOC 28.63 KB 01.10.2019 24.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.17 KB 01.10.2019 24.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.99 KB 01.10.2019 24.09.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.33 KB 01.10.2019 24.09.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.12 KB 01.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

DOCX 17.4 KB 01.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

EDOC 26.9 KB 01.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

DOCX 16.42 KB 01.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

EDOC 31.01 KB 01.10.2019 24.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.91 KB 01.10.2019 24.09.2019 1

Shareholders’ register

EDOC 30.19 KB 01.10.2019 24.09.2019 1

Shareholders’ register

EDOC 47.19 KB 01.10.2019 24.09.2019 1

Power of attorney, act of empowerment

EDOC 227.48 KB 06.11.2019 03.11.2016 2

Power of attorney, act of empowerment

PDF 216.17 KB 06.11.2019 03.11.2016 2

Decisions / letters / protocols of public notaries

TIF 80.77 KB 07.11.2014 04.11.2014 2

Registration certificates

TIF 38.03 KB 07.11.2014 04.11.2014 2

Announcement regarding the legal address

TIF 12.38 KB 07.11.2014 30.10.2014 1

Application

TIF 548.78 KB 07.11.2014 30.10.2014 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