FORTUNEX SOLUTIONS LIMITED pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
Place in branch
5K+ by turnover
277 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 | Foreign Representative Office |
| Registered name | Ārvalsts komersanta FORTUNEX SOLUTIONS LIMITED pārstāvniecība |
| Registration number, date | 40006024799, 19.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 19.10.2018 |
| Legal address | Krišjāņa Valdemāra iela 77 – 58, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
Industries
| Types of activities from statues | Kompānija sniedz finanšu konsultāciju pakalpojumus par uzņēmumu reģistrāciju un bankas kontu atvēršanu. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 09.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTUNEX SOLUTIONS LIMITEDReg. no. 11532030
|
0 % | 0 | 0 | 0 | United Kingdom | 09.03.2023 | 09.03.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 38 | Until 22.01.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (88.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (88.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (88.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (88.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (87.92 KB) | €11.00 |
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 | 61.83 KB | 22.01.2024 | 22.01.2024 | 2 |
Application |
EDOC | 27.2 KB | 29.12.2023 | 29.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 288.54 KB | 09.03.2023 | 08.03.2023 | 4 |
Application |
EDOC | 30.08 KB | 08.03.2023 | 07.03.2023 | 2 |
Statement regarding the beneficial owners |
EDOC | 29.66 KB | 02.03.2023 | 02.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.62 KB | 09.03.2023 | 13.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 125.51 KB | 17.10.2018 | 08.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.18 KB | 17.10.2018 | 02.10.2018 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 60.35 KB | 08.03.2023 | 3 | |
Set of documents |
TIF | 2.09 MB | 17.10.2018 | 52 |
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