FORTIUM.LV, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FORTIUM.LV" |
| Registration number, date | 40103753286, 29.01.2014 |
| VAT number | LV40103753286 from 18.03.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Lielirbes iela 17A – 25, Rīga, LV-1046 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 13.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 271.20 | 220.55 | 135.15 |
| Personal income tax (thousands, €) | 55.84 | 46.10 | 30.47 |
| Statutory social insurance contributions (thousands, €) | 111.09 | 93.66 | 61.68 |
| Average employees count | 20 | 17 | 13 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2021 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2025 | Latvia | Antigua and Barbuda |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "PANORAMA HOLDING"Reg. no. 40103676254
|
51 % | 51 | € 70 | € 3 570 | Latvia | 20.08.2021 | 15.09.2021 |
Natural person |
44 % | 44 | € 70 | € 3 080 | 20.08.2021 | 15.09.2021 | |
Natural person |
5 % | 5 | € 70 | € 350 | 20.08.2021 | 15.09.2021 |
Contacts in cooperation with
Apply information changes
"Fortium.LV", SIA
Jaunlazdu 5 - 4, Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Cēsu iela 15 - 15 | Until 13.11.2018 | 7 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, Jaunlazdu iela 5 - 4 | Until 21.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vd bas zi ojums Fortium | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadbas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | 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 | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (456.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc06160920160502081940 | |||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc03599020150428134957 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 48 KB | 15.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 48 KB | 15.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
TIF | 126.17 KB | 22.01.2019 | 18.01.2019 | 2 |
Shareholders’ register |
TIF | 73.78 KB | 09.06.2017 | 15.05.2017 | 3 |
Articles of Association |
TIF | 133.5 KB | 10.02.2014 | 05.12.2013 | 3 |
Memorandum of association |
TIF | 178.48 KB | 10.02.2014 | 05.12.2013 | 3 |
Shareholders’ register |
TIF | 67.68 KB | 10.02.2014 | 05.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.03 KB | 10.06.2025 | 30.05.2025 | 1 |
Copy of the personal identification document |
EDOC | 400.22 KB | 10.06.2025 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 34.9 KB | 05.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 34.9 KB | 05.12.2022 | 29.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 05.12.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 05.12.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 05.12.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 05.12.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 05.12.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 05.12.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 05.12.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 05.12.2022 | 09.09.2022 | 1 |
Application |
DOCX | 34 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 34 KB | 21.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 21.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 37.78 KB | 29.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 37.78 KB | 29.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 40.32 KB | 15.09.2021 | 20.08.2021 | 1 |
Application |
DOCX | 40.32 KB | 15.09.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.09.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 15.09.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 694.02 KB | 21.01.2019 | 18.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 43.71 KB | 21.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 21.01.2019 | 18.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 118.63 KB | 06.11.2018 | 05.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 13.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 210.1 KB | 09.06.2017 | 15.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 163.77 KB | 09.06.2017 | 15.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 10.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 98.5 KB | 10.02.2014 | 29.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.05 KB | 10.02.2014 | 14.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.55 KB | 10.02.2014 | 14.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 10.02.2014 | 05.12.2013 | 1 |
Application |
TIF | 349.42 KB | 10.02.2014 | 05.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 22.25 KB | 10.02.2014 | 05.12.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 629.71 KB | 10.02.2014 | 12.05.2013 | 7 |
Other documents |
TIF | 301.74 KB | 10.02.2014 | 07.06.2004 | 6 |
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