FORTIS ASSETS, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
63 by profit
103 by paid taxes
55 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 "FORTIS ASSETS" |
| Registration number, date | 40103807822, 15.07.2014 |
| VAT number | LV40103807822 from 25.07.2014 Europe VAT register |
| Register, date | Commercial Register, 15.07.2014 |
| Legal address | Mellužu iela 17 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 422 800 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORTIS ASSETS, SIA
Important facts
- Existing active commercial 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, €) | 23.78 | 29 | 25.56 |
| Personal income tax (thousands, €) | 2.79 | 2.53 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 4.56 | 4.12 | 3.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.04.2019 | 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 | 15.07.2014 |
* 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 |
75 % | 1 067 100 | € 1 | € 1 067 100 | Latvia | 27.02.2017 | 28.02.2017 |
Natural person |
25 % | 355 700 | € 1 | € 355 700 | Latvia | 09.12.2016 | 16.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.03.2021 |
Right to represent individually |
Natural person
(from 29.03.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 4 - 21 | Until 07.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums FA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums FA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FA Gada parskats 2021 Vad Zin | EDOC | ||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fortis Assets GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 04.06.2015 | TIF (540.14 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.78 KB | 14.10.2024 | 08.10.2024 | 4 |
Shareholders’ register |
TIF | 66.65 KB | 03.03.2017 | 27.02.2017 | 3 |
Shareholders’ register |
TIF | 73.63 KB | 20.12.2016 | 09.12.2016 | 2 |
Shareholders’ register |
TIF | 68.79 KB | 15.11.2016 | 08.11.2016 | 2 |
Shareholders’ register |
TIF | 59.22 KB | 02.11.2016 | 19.10.2016 | 2 |
Articles of Association |
TIF | 55.13 KB | 25.04.2016 | 15.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.37 KB | 25.04.2016 | 15.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 294.47 KB | 25.04.2016 | 15.12.2014 | 6 |
Shareholders’ register |
TIF | 84.4 KB | 25.04.2016 | 15.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
284.83 KB | 04.11.2014 | 03.11.2014 | 4 | |
Articles of Association |
TIF | 10.42 KB | 28.07.2014 | 09.07.2014 | 1 |
Memorandum of association |
TIF | 50.31 KB | 28.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 49.1 KB | 28.07.2014 | 09.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 44.59 KB | 09.10.2024 | 09.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 30.03.2021 | 30.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 40.07 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 45.92 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 42.48 KB | 29.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 47.68 KB | 29.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 167.38 KB | 05.04.2019 | 26.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 07.11.2017 | 07.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 02.11.2017 | 31.10.2017 | 1 |
Application |
TIF | 73.94 KB | 02.11.2017 | 31.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 02.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
TIF | 123.63 KB | 03.03.2017 | 27.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 03.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 20.12.2016 | 16.12.2016 | 1 |
Application |
TIF | 147.95 KB | 20.12.2016 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 15.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 106.63 KB | 15.11.2016 | 08.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 02.11.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 15.11.2016 | 19.10.2016 | 1 |
Application |
TIF | 100.62 KB | 02.11.2016 | 19.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 33.96 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.01 KB | 25.04.2016 | 26.03.2015 | 2 |
Application |
TIF | 110.31 KB | 25.04.2016 | 18.03.2015 | 2 |
Application |
TIF | 88.08 KB | 25.04.2016 | 18.03.2015 | 2 |
Application |
TIF | 58.99 KB | 25.04.2016 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.67 KB | 25.04.2016 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 25.04.2016 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 10.11.2014 | 06.11.2014 | 2 |
Other documents |
92.13 KB | 04.11.2014 | 03.11.2014 | 3 | |
Cover letter |
TIF | 39.25 KB | 10.11.2014 | 22.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 10.11.2014 | 22.10.2014 | 1 |
Appraisal reports |
TIF | 80.66 KB | 25.04.2016 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 31.07.2014 | 30.07.2014 | 2 |
Application |
TIF | 99 KB | 31.07.2014 | 25.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 28.07.2014 | 15.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 28.07.2014 | 09.07.2014 | 1 |
Application |
TIF | 143.3 KB | 28.07.2014 | 09.07.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 146.57 KB | 28.07.2014 | 09.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 28.07.2014 | 08.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 228.65 KB | 02.11.2016 | 09.05.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 90.86 KB | 28.07.2014 | 01.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 133.4 KB | 28.07.2014 | 31.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 100.64 KB | 28.07.2014 | 09.08.1995 | 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