Mārketinga projektu aģentūra Fortius, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
332 by profit
67 by paid taxes
19 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 "Mārketinga projektu aģentūra Fortius" |
| Registration number, date | 42103027961, 17.12.2001 |
| VAT number | LV42103027961 from 05.02.2002 Europe VAT register |
| Register, date | Commercial Register, 17.12.2001 |
| Legal address | Pļavu iela 17, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mārketinga projektu aģentūra Fortius, 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 145.34 | 134.82 | 109.93 |
| Personal income tax (thousands, €) | 22.68 | 20.47 | 20.17 |
| Statutory social insurance contributions (thousands, €) | 61.67 | 57.78 | 50.68 |
| Average employees count | 20 | 19 | 20 |
| Received COVID-19 downtime support | 27.04.2021, 3 516.48 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2022 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 27.12.2021 | 10.01.2022 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 27.12.2021 | 10.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Bāriņu iela 14 | Until 27.02.2006 | 18 years ago |
|---|---|---|
| Liepāja, Pasta iela 11 | Until 30.01.2008 | 16 years ago |
| Liepāja, Klāva Ukstiņa iela 8 | Until 03.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (1015.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (960.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (578.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (3.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeslemums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeslemums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (6.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (6.54 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (572.06 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 05.04.2017 | TIF (566.84 KB) | ||
2004 |
Annual report | 05.04.2017 | TIF (678.93 KB) | ||
2003 |
Annual report | 05.04.2017 | TIF (1.37 MB) | ||
2002 |
Annual report | 04.04.2017 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.46 KB | 10.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 10.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
TIF | 138.59 KB | 17.08.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 17.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 44.13 KB | 17.08.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 17.79 KB | 04.02.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 44.28 KB | 05.04.2017 | 01.08.2006 | 1 |
Articles of Association |
TIF | 563.67 KB | 05.04.2017 | 30.11.2001 | 13 |
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 | 62.37 KB | 10.01.2022 | 10.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.09 KB | 10.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.09 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 51.56 KB | 10.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 51.56 KB | 10.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 40.46 KB | 10.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.31 KB | 17.08.2015 | 01.07.2015 | 2 |
Application |
TIF | 140.53 KB | 17.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 17.08.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 17.08.2015 | 18.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 17.08.2015 | 14.03.2011 | 1 |
Application |
TIF | 179.14 KB | 17.08.2015 | 09.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 04.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 101.98 KB | 04.02.2011 | 31.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 04.02.2011 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 05.04.2017 | 18.08.2009 | 2 |
Application |
TIF | 158.79 KB | 05.04.2017 | 04.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.11 KB | 05.04.2017 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.56 KB | 05.04.2017 | 23.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 05.04.2017 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 05.04.2017 | 30.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 05.04.2017 | 25.01.2008 | 1 |
Application |
TIF | 267.92 KB | 05.04.2017 | 25.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 05.04.2017 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 05.04.2017 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 05.04.2017 | 14.08.2006 | 1 |
Application |
TIF | 216.09 KB | 05.04.2017 | 08.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 196.31 KB | 05.04.2017 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 05.04.2017 | 27.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 05.04.2017 | 13.02.2006 | 1 |
Consent of the auditor |
TIF | 10.68 KB | 05.04.2017 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 05.04.2017 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.75 KB | 05.04.2017 | 07.02.2006 | 2 |
Application |
TIF | 355.66 KB | 05.04.2017 | 03.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 05.04.2017 | 05.09.2003 | 1 |
Application |
TIF | 211.31 KB | 05.04.2017 | 02.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 05.04.2017 | 02.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 05.04.2017 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 91.2 KB | 05.04.2017 | 02.09.2003 | 2 |
Sample report |
TIF | 24.54 KB | 05.04.2017 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 05.04.2017 | 03.12.2002 | 1 |
Registration certificates |
TIF | 88.19 KB | 05.04.2017 | 03.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 05.04.2017 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 05.04.2017 | 17.12.2001 | 1 |
Registration certificates |
TIF | 50.28 KB | 05.04.2017 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 05.04.2017 | 30.11.2001 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.06.2017 |
LETA | "Liepājas papīra" konsolidētā peļņa pērn dubultojās |