0 1 A FORTŪNA, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
53 by profit
37 by paid taxes
14 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | 0 1 A FORTŪNA SIA |
| Registration number, date | 40103177950, 01.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Merķeļa iela 17/19 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 1.41 | 1.51 | 6.18 |
| Personal income tax (thousands, €) | 0.53 | 0.74 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 0.77 | 3.92 |
| Average employees count | 1 | 0 | 3 |
| Received COVID-19 downtime support | 09.03.2021, 137.39 € | ||
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.01.2014 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 03.02.2014 | 13.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "1 A FORTŪNA" SIA | Until 26.01.2016 | 8 years ago |
|---|---|---|
| SIA "MCF" | Until 30.03.2012 | 12 years ago |
Historical addresses
| Rīga, Duntes iela 50 | Until 27.11.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaz zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 08.04.2011 | TIF (424.27 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (386.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.55 KB | 05.07.2021 | 05.07.2021 | 3 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 19.01.2016 | 19.01.2016 | 1 |
Articles of Association |
DOC | 38 KB | 19.01.2016 | 19.01.2016 | 3 |
Amendments to the Articles of Association |
DOC | 25 KB | 07.07.2014 | 07.07.2014 | 1 |
Articles of Association |
DOC | 37.5 KB | 07.07.2014 | 07.07.2014 | 3 |
Shareholders’ register |
DOC | 32.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 13.02.2014 | 03.02.2014 | 1 |
Articles of Association |
DOC | 36.5 KB | 13.02.2014 | 03.02.2014 | 4 |
Articles of Association |
DOC | 28 KB | 13.02.2014 | 03.02.2014 | 4 |
Shareholders’ register |
DOC | 32.5 KB | 20.12.2013 | 20.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 02.04.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 51.5 KB | 02.04.2012 | 15.03.2012 | 3 |
Shareholders’ register |
TIF | 19.16 KB | 15.06.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 59.89 KB | 02.12.2008 | 25.06.2008 | 4 |
Memorandum of Association |
TIF | 21.4 KB | 02.12.2008 | 25.06.2008 | 1 |
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 | 61.9 KB | 08.07.2021 | 08.07.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.95 KB | 05.07.2021 | 05.07.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.88 KB | 05.07.2021 | 05.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.52 KB | 05.07.2021 | 05.07.2021 | 3 |
Application |
EDOC | 52.1 KB | 22.01.2016 | 22.01.2016 | 4 |
Application |
DOCX | 39.59 KB | 22.01.2016 | 22.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.01.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.58 KB | 19.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 28.48 KB | 19.01.2016 | 19.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 19.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 19.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 10.07.2014 | 10.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 08.07.2014 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 08.07.2014 | 07.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.75 KB | 07.07.2014 | 07.07.2014 | 1 |
Articles of Association |
EDOC | 31.61 KB | 07.07.2014 | 07.07.2014 | 3 |
Application |
EDOC | 36.17 KB | 07.07.2014 | 07.07.2014 | 2 |
Application |
DOC | 81 KB | 07.07.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 13.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 13.02.2014 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 10.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
EDOC | 27 KB | 10.02.2014 | 10.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.38 KB | 13.02.2014 | 03.02.2014 | 1 |
Articles of Association |
EDOC | 58.39 KB | 13.02.2014 | 03.02.2014 | 4 |
Application |
EDOC | 40.78 KB | 13.02.2014 | 03.02.2014 | 4 |
Application |
DOC | 118 KB | 13.02.2014 | 03.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 02.01.2014 | 02.01.2014 | 2 |
Shareholders’ register |
EDOC | 42.1 KB | 20.12.2013 | 20.12.2013 | 1 |
Application |
DOC | 135.5 KB | 17.12.2013 | 16.12.2013 | 5 |
Application |
EDOC | 45.45 KB | 17.12.2013 | 16.12.2013 | 5 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 17.12.2013 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 17.12.2013 | 16.12.2013 | 1 |
Registration certificates |
TIF | 69.71 KB | 29.01.2016 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 02.04.2012 | 30.03.2012 | 1 |
Registration certificates |
TIF | 46.76 KB | 02.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 170.67 KB | 02.04.2012 | 15.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 02.04.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 15.06.2009 | 12.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 15.06.2009 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 15.06.2009 | 06.05.2009 | 1 |
Application |
TIF | 120.11 KB | 15.06.2009 | 02.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 02.12.2008 | 27.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 15.06.2009 | 26.11.2008 | 1 |
Application |
TIF | 155.58 KB | 02.12.2008 | 13.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 02.12.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 02.12.2008 | 13.11.2008 | 2 |
Sample report |
TIF | 23.79 KB | 02.12.2008 | 13.11.2008 | 1 |
Registration certificates |
TIF | 41.75 KB | 02.04.2012 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 02.12.2008 | 01.07.2008 | 1 |
Registration certificates |
TIF | 22.96 KB | 02.12.2008 | 01.07.2008 | 1 |
Appraisal reports |
TIF | 6.94 KB | 02.12.2008 | 30.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 02.12.2008 | 30.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 4.97 KB | 02.12.2008 | 25.06.2008 | 1 |
Application |
TIF | 96.57 KB | 02.12.2008 | 25.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 02.12.2008 | 25.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 15.06.2009 | 3 |
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