FORTUNIAT, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORTUNIAT" |
| Registration number, date | 44103128078, 18.09.2019 |
| VAT number | None (excluded 03.06.2022) Europe VAT register |
| Register, date | Commercial Register, 18.09.2019 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2022 |
| 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 current officials
- 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, €) | 0 | 0 | 33.75 |
| Personal income tax (thousands, €) | 0 | 0 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.76 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.03.2022 | 15.03.2022 |
Historical addresses
| Rīga, Spilves iela 7 - 33 | Until 15.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.06.2024 | PDF (77.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (92.11 KB) | €11.00 |
2019 |
Annual report | 18.09.2019 - 31.12.2019 | 06.03.2020 | PDF (140.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.33 KB | 15.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.87 KB | 11.08.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 22.87 KB | 11.08.2021 | 20.07.2021 | 1 |
Articles of Association |
DOCX | 17.37 KB | 18.09.2019 | 12.09.2019 | 1 |
Memorandum of Association |
DOCX | 17.83 KB | 18.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 18.09.2019 | 12.09.2019 | 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 | 62.45 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 72.17 KB | 15.03.2022 | 09.03.2022 | 8 |
Application |
DOCX | 72.17 KB | 15.03.2022 | 09.03.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 13.66 KB | 15.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.66 KB | 15.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 15.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 56.43 KB | 09.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 56.43 KB | 09.03.2022 | 03.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.31 KB | 09.03.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 17.53 KB | 09.03.2022 | 24.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 46 KB | 09.03.2022 | 24.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 46 KB | 09.03.2022 | 24.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.15 KB | 09.03.2022 | 24.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.15 KB | 09.03.2022 | 24.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.5 KB | 09.03.2022 | 24.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.5 KB | 09.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 09.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 09.03.2022 | 24.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.11 KB | 09.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 09.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 21.23 KB | 09.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 44.74 KB | 11.08.2021 | 04.08.2021 | 4 |
Application |
DOCX | 44.74 KB | 11.08.2021 | 04.08.2021 | 4 |
Application |
DOCX | 37.76 KB | 11.08.2021 | 22.07.2021 | 1 |
Application |
DOCX | 37.76 KB | 11.08.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.15 KB | 11.08.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.15 KB | 11.08.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 36.22 KB | 11.08.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 15.05.2020 | 15.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 65.08 KB | 15.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 70.02 KB | 15.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 65.08 KB | 15.05.2020 | 11.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.42 KB | 15.05.2020 | 27.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.69 KB | 15.05.2020 | 27.04.2020 | 1 |
Application |
EDOC | 48.11 KB | 15.05.2020 | 27.04.2020 | 3 |
Application |
DOCX | 42.19 KB | 15.05.2020 | 27.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
DOCX | 39.03 KB | 10.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 47.53 KB | 10.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 44.65 KB | 19.09.2019 | 18.09.2019 | 4 |
Application |
DOCX | 36.99 KB | 19.09.2019 | 18.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 18.09.2019 | 18.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 16.87 KB | 18.09.2019 | 12.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.22 KB | 18.09.2019 | 12.09.2019 | 1 |
Articles of Association |
EDOC | 24.66 KB | 18.09.2019 | 12.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 17.11 KB | 18.09.2019 | 12.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.55 KB | 18.09.2019 | 12.09.2019 | 1 |
Memorandum of Association |
EDOC | 25.15 KB | 18.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.53 KB | 18.09.2019 | 12.09.2019 | 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