FortyFour Properties, SIA
Limited Liability Company, Micro company
Place in branch
449 by turnover
263 by profit
70 by paid taxes
24 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 | SIA "FortyFour Properties" |
| Registration number, date | 40203062823, 12.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2017 |
| Legal address | Vēju iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FortyFour Properties, SIA
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
- Has contacts
- 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, €) | 1.47 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.54 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.11.2020 | 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 | 27.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2017 |
* 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 |
50 % | 3 000 | € 1 | € 3 000 | Latvia | 16.11.2020 | 23.11.2020 |
Natural person |
50 % | 3 000 | € 1 | € 3 000 | Latvia | 16.11.2020 | 23.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"FortyFour Properties", SIA
Vēju 9, Sigulda, Siguldas nov., LV-2150 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Mārupes nov., Mārupe, Māliņu iela 11B | Until 23.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 12.04.2017 - 31.12.2017 | 04.05.2018 | PDF (81.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 72.88 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOCX | 72.88 KB | 23.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 27.07.2017 | 24.07.2017 | 1 |
Articles of Association |
TIF | 32.8 KB | 27.07.2017 | 24.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.57 KB | 27.07.2017 | 24.07.2017 | 1 |
Shareholders’ register |
TIF | 119.68 KB | 27.07.2017 | 24.07.2017 | 5 |
Shareholders’ register |
TIF | 43.77 KB | 27.07.2017 | 24.07.2017 | 2 |
Articles of Association |
TIF | 10.93 KB | 11.04.2017 | 10.04.2017 | 1 |
Memorandum of Association |
TIF | 25.55 KB | 11.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
TIF | 64.86 KB | 11.04.2017 | 10.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
EDOC | 51.96 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 47.17 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 40.72 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 46.48 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 40.72 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 47.17 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.11 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.11 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.78 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 104.01 KB | 23.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 12.11.2020 | 12.11.2020 | 2 |
Confirmation or consent to legal address |
254.09 KB | 23.11.2020 | 09.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 222.58 KB | 23.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
254.09 KB | 23.11.2020 | 09.11.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 7.49 KB | 23.11.2020 | 09.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.77 KB | 12.11.2020 | 09.11.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 49.99 KB | 12.11.2020 | 09.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 251.05 KB | 27.07.2017 | 24.07.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.98 KB | 27.07.2017 | 24.07.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.4 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 27.07.2017 | 24.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 165.02 KB | 11.04.2017 | 11.04.2017 | 5 |
Application |
TIF | 98.52 KB | 11.04.2017 | 11.04.2017 | 3 |
Announcement regarding the legal address |
TIF | 9 KB | 11.04.2017 | 10.04.2017 | 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.
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