Fortis Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Fortis Grupa, SIA
Registration number, date 40203053036, 27.02.2017
VAT number LV40203053036 from 13.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2017
Legal address Zirgu iela 2, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2021
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, €) -29.50 -12.22 -23.97
Personal income tax (thousands, €) 11.23 9.78 10.11
Statutory social insurance contributions (thousands, €) 20.36 20.13 18.78
Average employees count 5 5 8

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 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
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   24.01.2020
* 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 01.04.2021 05.05.2021

Apply information changes

"Fortis Grupa", SIA

Mežezeri, Zirgu 2, Salaspils pagasts, Salaspils nov. LV-2121 Check address owners

Celtniecības un remonta darbi

https://fortisgrupa.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.05.2025  PDF (88.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (87.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (169.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (164.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (448.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (1.43 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.02.2019  ZIP €11.00
Annual report 2018 PDF
dalibnieka lemums JPG

2017

Annual report 27.02.2017 - 31.12.2017 18.03.2018  PDF (1.24 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 13 KB 05.05.2021 01.04.2021 1

Articles of Association

DOCX 10.43 KB 05.05.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.34 KB 05.05.2021 01.04.2021 1

Shareholders’ register

DOCX 11.6 KB 05.05.2021 01.04.2021 1

Shareholders’ register

DOCX 20.72 KB 24.01.2020 14.01.2020 1

Shareholders’ register

DOCX 20.72 KB 24.01.2020 14.01.2020 1

Articles of Association

TIF 655.94 KB 06.03.2017 22.02.2017 1

Memorandum of Association

TIF 1.3 MB 06.03.2017 22.02.2017 1

Shareholders’ register

TIF 14.27 MB 06.03.2017 22.02.2017 5

Shareholders’ register

TIF 4.78 MB 06.03.2017 22.02.2017 3

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 62.8 KB 05.05.2021 05.05.2021 2

Amendments to the Articles of Association

EDOC 11.48 KB 05.05.2021 01.04.2021 1

Articles of Association

EDOC 17.96 KB 05.05.2021 01.04.2021 1

Application

DOCX 19.98 KB 05.05.2021 01.04.2021 1

Application

EDOC 27.07 KB 05.05.2021 01.04.2021 1

Protocols/decisions of a company/organisation

DOCX 12.51 KB 05.05.2021 01.04.2021 1

Protocols/decisions of a company/organisation

EDOC 19.87 KB 05.05.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.09 KB 05.05.2021 01.04.2021 1

Shareholders’ register

EDOC 19.19 KB 05.05.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

RTF 192.35 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 24.01.2020 24.01.2020 2

Application

DOCX 43 KB 24.01.2020 19.01.2020 3

Application

EDOC 51.65 KB 24.01.2020 19.01.2020 3

Application

DOCX 43 KB 24.01.2020 19.01.2020 3

Protocols/decisions of a company/organisation

EDOC 29.33 KB 24.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

DOCX 20.5 KB 24.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

DOCX 20.5 KB 24.01.2020 14.01.2020 1

Shareholders’ register

EDOC 41.39 KB 24.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 27.02.2017 27.02.2017 2

Announcement regarding the legal address

TIF 626.67 KB 06.03.2017 22.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 2.08 MB 06.03.2017 22.02.2017 1

Confirmation or consent to legal address

TIF 558.2 KB 06.03.2017 22.02.2017 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