Fortwood, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
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 | SIA "Fortwood" |
| Registration number, date | 40103516095, 24.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Madaru iela 6, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2020)
- 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, €) | 0.8 | 0.17 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 11.06.2020, € | ||
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
| Types of activities from statues | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Kravu iekraušana un izkraušana Biroju administratīvās darbības un palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2020 |
* 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 | 12.01.2022 | 17.01.2022 |
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 11 | Until 19.03.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sīpeles iela 36 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sīpeles iela 36 | Until 27.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (2.79 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (2.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (1.95 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (501.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (461.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | PDF (595.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fortwood GP2013 vad.zinojums | |||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 14.03.2013 | HTML (89.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.08 KB | 17.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 17.01.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 08.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 76.41 KB | 08.07.2015 | 11.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.5 KB | 08.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 64.64 KB | 08.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 29.01 KB | 27.02.2012 | 06.02.2012 | 1 |
Memorandum of Association |
TIF | 24.42 KB | 27.02.2012 | 06.02.2012 | 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 | 31.83 KB | 27.01.2022 | 27.01.2022 | 1 |
Application |
DOCX | 117.82 KB | 27.01.2022 | 22.01.2022 | 1 |
Application |
DOCX | 117.82 KB | 27.01.2022 | 22.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 17.01.2022 | 17.01.2022 | 2 |
Shareholders’ register |
EDOC | 36.34 KB | 17.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 56.05 KB | 17.01.2022 | 29.12.2021 | 7 |
Application |
DOCX | 56.05 KB | 17.01.2022 | 29.12.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 198.57 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
1.44 MB | 29.12.2020 | 22.12.2020 | 4 | |
Application |
1.44 MB | 29.12.2020 | 22.12.2020 | 4 | |
Application |
EDOC | 1.31 MB | 29.12.2020 | 22.12.2020 | 4 |
Consent of a member of the Board / executive director |
151.25 KB | 29.12.2020 | 22.12.2020 | 1 | |
Consent of a member of the Board / executive director |
151.25 KB | 29.12.2020 | 22.12.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 106.99 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
171.92 KB | 29.12.2020 | 22.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 08.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 111.83 KB | 08.07.2015 | 11.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.17 KB | 08.07.2015 | 11.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.13 KB | 08.07.2015 | 11.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 08.07.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.59 KB | 08.07.2015 | 11.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 26.03.2013 | 19.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 26.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 103.24 KB | 26.03.2013 | 14.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 26.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 27.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 50.17 KB | 27.02.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 27.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 27.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 266.75 KB | 27.02.2012 | 06.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 27.02.2012 | 06.02.2012 | 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