FORTIS ASSETS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.01.2025
Business form Limited Liability Company
Registered name SIA "FORTIS ASSETS"
Registration number, date 40103807822, 15.07.2014
VAT number None (excluded 02.01.2025) Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 25.59 23.78 29
Personal income tax (thousands, €) 3.11 2.79 2.53
Statutory social insurance contributions (thousands, €) 5.07 4.56 4.12
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 4 - 21 Until 07.11.2017 8 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 PDF
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 PDF
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 PDF
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 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Fortis Assets GP2015 Vadibas zinojums PDF

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 02.01.2025 08.10.2024 4

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

PDF 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

Application

EDOC 42.15 KB 02.01.2025 03.12.2024 2

Protocols/decisions of a company/organisation

EDOC 34.68 KB 02.01.2025 29.10.2024 2

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 58.99 KB 25.04.2016 18.03.2015 1

Application

TIF 110.31 KB 25.04.2016 18.03.2015 2

Application

TIF 88.08 KB 25.04.2016 18.03.2015 2

Protocols/decisions of a company/organisation

TIF 35.7 KB 25.04.2016 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 62.67 KB 25.04.2016 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 10.11.2014 06.11.2014 2

Other documents

PDF 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