Fortum, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
155 by profit
124 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fortum"
Registration number, date 41503078964, 12.07.2017
VAT number LV41503078964 from 28.08.2017 Europe VAT register
Register, date Commercial Register, 12.07.2017
Legal address 18. novembra iela 52, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 57.79 50.7 64.69
Personal income tax (thousands, €) 8.78 7.28 11.96
Statutory social insurance contributions (thousands, €) 19.92 17.08 24.12
Average employees count 25 26 27

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2018
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   26.09.2018
* 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 19.09.2018 26.09.2018

Apply information changes

ML

"Fortum", SIA

18. novembra 52, Daugavpils, LV-5401 Check address owners

Arhitektūra, projektēšana

Historical addresses

Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 31 Until 15.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.68 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Fortum SIA GADA PARSKATS 2022 4 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (945.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (907.01 KB) €11.00

2017

Annual report 12.07.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.06 KB 26.09.2018 19.09.2018 1

Articles of Association

DOC 101 KB 26.09.2018 19.09.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.43 KB 26.09.2018 19.09.2018 1

Shareholders’ register

DOCX 19.09 KB 26.09.2018 19.09.2018 1

Articles of Association

TIF 14.44 KB 13.07.2017 05.07.2017 1

Memorandum of Association

TIF 28.43 KB 13.07.2017 05.07.2017 1

Shareholders’ register

TIF 71.25 KB 13.07.2017 05.07.2017 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

RTF 52.63 KB 15.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 15.07.2019 15.07.2019 2

Application

PDF 1.36 MB 15.07.2019 10.07.2019 3

Application

EDOC 1.06 MB 15.07.2019 10.07.2019 3

Confirmation or consent to legal address

PDF 199.64 KB 15.07.2019 10.07.2019 1

Confirmation or consent to legal address

EDOC 89.29 KB 15.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 26.09.2018 26.09.2018 2

Application

EDOC 391 KB 26.09.2018 22.09.2018 6

Application

PDF 406.9 KB 26.09.2018 22.09.2018 6

Amendments to the Articles of Association

EDOC 37.5 KB 26.09.2018 19.09.2018 1

Articles of Association

EDOC 56.45 KB 26.09.2018 19.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.1 KB 26.09.2018 19.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.8 KB 26.09.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 267.84 KB 26.09.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 165.41 KB 26.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

DOCX 85.3 KB 26.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

EDOC 61.08 KB 26.09.2018 19.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 35.85 KB 26.09.2018 19.09.2018 1

Shareholders’ register

EDOC 40.14 KB 26.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 12.07.2017 12.07.2017 2

Application

TIF 622.23 KB 13.07.2017 07.07.2017 5

Announcement regarding the legal address

TIF 14.55 KB 13.07.2017 05.07.2017 1

Confirmation or consent to legal address

TIF 15.48 KB 13.07.2017 05.07.2017 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. Request documents in Company register