Fortis AG, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fortis AG" |
| Registration number, date | 42403042461, 21.02.2018 |
| VAT number | LV42403042461 from 22.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2018 |
| Legal address | Raiņa iela 10, Varakļāni, Madonas nov., LV-4838 Check address owners |
| Fixed capital | 2 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Raiņa 10, Varakļāni, Madonas nov., LV-4838 |
|---|---|
| Mobile phone | +371 28688170 |
| fortis.ag@inbox.lv | |
| Industry | Construction and repairs |
| Description | Construction company that offers all types of construction, building, and engineering communications construction work throughout Latvia. |
Construction company in Latvia, construction and building works, engineering communications construction services, construction and repair of buildings, construction of residential and commercial buildings, infrastructure construction, construction of industrial objects, renovation services, engineering communication systems - designing, building renovation, specialized construction solutions, construction project management, plumbing construction,...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2018 | 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 | 21.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2018 |
* 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 |
50 % | 1 | € 1 | € 1 | 21.02.2018 | 21.02.2018 | |
Natural person |
50 % | 1 | € 1 | € 1 | 21.02.2018 | 21.02.2018 |
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, €) | 14.33 | 0.20 | 0 |
| Personal income tax (thousands, €) | 4.79 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.52 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
Historical addresses
| Rēzeknes nov., Gaigalavas pag., Žogotas, "Upeslīči" | Until 20.02.2023 | 2 years ago |
|---|---|---|
| Varakļānu nov., Varakļāni, Raiņa iela 10 | Until 01.07.2025 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (79.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (78.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2021 | PDF (642.94 KB) | €11.00 |
2018 |
Annual report | 21.02.2018 - 31.12.2018 | 02.05.2019 | PDF (452.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.08 KB | 16.02.2018 | 16.02.2018 | 1 |
Memorandum of association |
TIF | 44.4 KB | 16.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
TIF | 43.7 KB | 16.02.2018 | 16.02.2018 | 2 |