FortiLine, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
28 by paid taxes
27 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 "FortiLine" |
| Registration number, date | 40103770892, 19.03.2014 |
| VAT number | LV40103770892 from 27.03.2014 Europe VAT register |
| Register, date | Commercial Register, 19.03.2014 |
| Legal address | Kr. Valdemāra iela 43, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FortiLine, SIA
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
- 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, €) | 250.04 | 252.35 | 217.48 |
| Personal income tax (thousands, €) | 44.94 | 36 | 21.05 |
| Statutory social insurance contributions (thousands, €) | 77.67 | 63.95 | 40.03 |
| Average employees count | 20 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 24.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2015 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 16.10.2019 | 24.10.2019 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 16.10.2019 | 24.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tirzas iela 3 k-6 -233 | Until 01.10.2014 | 10 years ago |
|---|---|---|
| Rēzekne, Dzelzceļnieku iela 19 - 54 | Until 16.09.2016 | 8 years ago |
| Rīga, Braslas iela 22 | Until 24.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 31 08 023 FortiLine | EDOC | ||||
| Vadibas zinojums Fortiline 31 08 2023 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS FortiLine | |||||
| Vadibas zinojums Fortiline 310822 | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 10.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS FortiLine | |||||
| Vadibas zinojums Fortiline | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 09.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2019 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 27.12.2019 | PDF (1013.31 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 30.12.2018 | PDF (576.07 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 14.12.2017 | PDF (245.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.08.2016 | 31.12.2016 | PDF (174.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (433.03 KB) | €8.00 |
2014 |
Annual report | 19.03.2014 - 31.12.2014 | 14.04.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.41 KB | 23.10.2019 | 16.10.2019 | 3 |
Articles of Association |
TIF | 75.02 KB | 23.10.2019 | 09.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.46 KB | 17.10.2019 | 09.10.2019 | 1 |
Articles of Association |
TIF | 38.78 KB | 06.08.2019 | 06.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.43 KB | 06.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
TIF | 66.27 KB | 06.08.2019 | 06.08.2019 | 3 |
Articles of Association |
TIF | 39.39 KB | 17.11.2016 | 17.11.2016 | 2 |
Shareholders’ register |
TIF | 72.35 KB | 17.03.2015 | 09.03.2015 | 3 |
Articles of Association |
TIF | 10.82 KB | 16.04.2014 | 14.03.2014 | 1 |
Memorandum of Association |
TIF | 29.01 KB | 16.04.2014 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 40.5 KB | 16.04.2014 | 14.03.2014 | 2 |
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 | 65.87 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 187.13 KB | 17.10.2019 | 16.10.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.24 KB | 17.10.2019 | 16.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.77 KB | 17.10.2019 | 15.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.13 KB | 17.10.2019 | 15.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.45 KB | 17.10.2019 | 11.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.47 KB | 17.10.2019 | 11.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 17.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 17.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 245.11 KB | 06.08.2019 | 06.08.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.96 KB | 06.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 06.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 146.41 KB | 17.11.2016 | 17.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 19.09.2016 | 16.09.2016 | 1 |
Application |
TIF | 2.46 MB | 19.09.2016 | 14.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 19.09.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 17.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 190.66 KB | 17.03.2015 | 09.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.02 KB | 17.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 02.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 62.92 KB | 02.10.2014 | 26.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 02.10.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.81 KB | 16.04.2014 | 19.03.2014 | 2 |
Registration certificates |
TIF | 62.61 KB | 16.04.2014 | 19.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 16.04.2014 | 14.03.2014 | 1 |
Application |
TIF | 104.61 KB | 16.04.2014 | 14.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 16.04.2014 | 14.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 16.04.2014 | 14.03.2014 | 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