FORTE PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORTE PLUSS"
Registration number, date 40003437884, 30.03.1999
VAT number LV40003437884 from 08.04.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Mārcienas iela 6 – 25, Rīga, LV-1035 Check address owners
Fixed capital 327 630 EUR, registered payment 08.07.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 13.41 13.43 12.12
Personal income tax (thousands, €) 1.71 0.67 0.50
Statutory social insurance contributions (thousands, €) 8.22 7.31 7.90
Average employees count 4 4 4

Industries

Industry from zl.lv Bižutērija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.1
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  17.06.2008

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2025
* 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

99.57 % 163 118 € 2 € 326 236 01.07.2025 08.07.2025

Natural person

0.43 % 697 € 2 € 1 394 01.07.2025 08.07.2025

Apply information changes

"Forte Pluss", SIA

Krišjāņa Barona 31, Rīga, LV-1011 Check address owners

Bižutērija

http://www.fortepluss.lv

Historical company names

SIA "FORTE PLUSS" Until 16.12.2004 22 years ago

Historical addresses

Rīga, Zeltiņu iela 8-23 Until 26.10.2001 25 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Gada parskats forte 2024 vadibas zinojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats forte 2023 vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats forte 2022 vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats forte 2021 vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats forte 2020 vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats forte 2019 vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats forte 2018 vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats forte 2017 vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats forte 2016 vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats forte 2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats forte 2014 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats forte 2013 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Gada parskats forte 2012 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats forte 2011 vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats forte 2010 vadibas zinojums RTF

2009

Annual report 27.05.2010  TIF (416.43 KB)

2008

Annual report 19.05.2009  TIF (371.39 KB)

2007

Annual report 29.08.2008  TIF (258.47 KB)

2006

Annual report 31.07.2007  TIF (247.53 KB)

2005

Annual report 08.12.2006  TIF (548.09 KB)

2004

Annual report 08.07.2025  TIF (263.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 219.3 KB 08.07.2025 01.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.47 KB 08.07.2025 01.07.2025 1

Shareholders’ register

PDF 199.76 KB 08.07.2025 01.07.2025 1

Amendments to the Articles of Association

TIF 8.95 KB 07.07.2025 10.07.2015 1

Articles of Association

TIF 18.13 KB 07.07.2025 10.07.2015 1

Shareholders’ register

TIF 78.41 KB 07.07.2025 10.07.2015 2

Shareholders’ register

TIF 16.22 KB 08.07.2025 29.09.2009 1

Articles of Association

TIF 24.18 KB 08.07.2025 26.11.2004 1

Amendments to the Articles of Association

TIF 41.24 KB 08.07.2025 09.10.2001 3

Articles of Association

TIF 796.59 KB 08.07.2025 15.03.1999 13

Memorandum of association

TIF 209.83 KB 08.07.2025 15.03.1999 4

Shareholders’ register

TIF 19.58 KB 08.07.2025 15.03.1999 1

Shareholders’ register

TIF 13.72 KB 08.07.2025 15.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 20.16 KB 08.07.2025 01.07.2025 1

Application

PDF 313.12 KB 08.07.2025 01.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.19 KB 08.07.2025 01.07.2025 1

Protocols/decisions of a company/organisation

EDOC 28.03 KB 08.07.2025 01.07.2025 1

Appraisal reports

EDOC 149.29 KB 08.07.2025 25.06.2025 1

Decisions / letters / protocols of public notaries

TIF 49.65 KB 07.07.2025 28.10.2015 2

Application

TIF 320.79 KB 07.07.2025 17.07.2015 7

Protocols/decisions of a company/organisation

TIF 52.29 KB 07.07.2025 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 49.21 KB 08.07.2025 01.10.2009 1

Application

TIF 118.81 KB 08.07.2025 29.09.2009 3

Receipts on the publication and state fees

TIF 17.83 KB 08.07.2025 29.09.2009 1

Decisions / letters / protocols of public notaries

TIF 55.94 KB 08.07.2025 17.06.2008 2

Application

TIF 166.08 KB 08.07.2025 12.06.2008 4

Receipts on the publication and state fees

TIF 21.44 KB 08.07.2025 12.06.2008 1

Receipts on the publication and state fees

TIF 19.45 KB 08.07.2025 12.06.2008 1

Protocols/decisions of a company/organisation

TIF 11.58 KB 08.07.2025 11.06.2008 1

Registration certificates

TIF 31.15 KB 08.07.2025 25.09.2006 1

Receipts on the publication and state fees

TIF 16.5 KB 08.07.2025 20.09.2006 1

Submission/Application

TIF 16.84 KB 08.07.2025 20.09.2006 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 08.07.2025 16.12.2004 1

Registration certificates

TIF 28.63 KB 08.07.2025 16.12.2004 1

Announcement regarding the legal address

TIF 11.89 KB 08.07.2025 26.11.2004 1

Application

TIF 147 KB 08.07.2025 26.11.2004 4

Consent of the auditor

TIF 11.13 KB 08.07.2025 26.11.2004 1

Consent of a member of the Board / executive director

TIF 11 KB 08.07.2025 26.11.2004 1

Power of attorney, act of empowerment

TIF 24.78 KB 08.07.2025 26.11.2004 1

Protocols/decisions of a company/organisation

TIF 42.96 KB 08.07.2025 26.11.2004 1

Receipts on the publication and state fees

TIF 18.49 KB 08.07.2025 26.11.2004 1

Receipts on the publication and state fees

TIF 19.28 KB 08.07.2025 26.11.2004 1

Decisions / letters / protocols of public notaries

TIF 27.17 KB 08.07.2025 26.10.2001 1

Registration certificates

TIF 37.93 KB 08.07.2025 26.10.2001 1

Receipts on the publication and state fees

TIF 23.45 KB 08.07.2025 11.10.2001 1

Receipts on the publication and state fees

TIF 20.66 KB 08.07.2025 11.10.2001 1

Protocols/decisions of a company/organisation

TIF 11.21 KB 08.07.2025 09.10.2001 1

Submission/Application

TIF 19.32 KB 08.07.2025 09.10.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 53.28 KB 08.07.2025 13.09.2001 1

Other documents

TIF 146.46 KB 08.07.2025 08.08.2001 2

Decisions / letters / protocols of public notaries

TIF 19.86 KB 08.07.2025 30.03.1999 1

Registration certificates

TIF 39.3 KB 08.07.2025 30.03.1999 1

Registration certificates

TIF 71.16 KB 08.07.2025 30.03.1999 1

Application

TIF 121.21 KB 08.07.2025 16.03.1999 4

Receipts on the publication and state fees

TIF 28.67 KB 08.07.2025 16.03.1999 1

Receipts on the publication and state fees

TIF 26.41 KB 08.07.2025 16.03.1999 1

Appraisal reports

TIF 17.08 KB 08.07.2025 15.03.1999 1

Protocols/decisions of a company/organisation

TIF 33.48 KB 08.07.2025 15.03.1999 1

Sample report

TIF 23.59 KB 08.07.2025 15.03.1999 1

Copy of the personal identification document

TIF 38.57 KB 08.07.2025 28.05.1998 2

Copy of the personal identification document

TIF 99.08 KB 08.07.2025 24.04.1996 1

Power of attorney, act of empowerment

TIF 15.91 KB 08.07.2025 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