FORTOFF OU filiāle Latvijā
Branch of Foreign 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.
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Basic data
| Status | Economic activity suspended, 04.10.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | FORTOFF OU filiāle Latvijā |
| Registration number, date | 40203378992, 09.02.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2022 |
| Legal address | "Blomi", Jumurdas pag., Madonas nov., LV-4844 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2022
Informācija par personu aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.panta piektās (2) daļu
|
Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 13.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTOFF OUReg. no. 12810709
|
100 % | 0 | € 0 | € 0 | Estonia | 09.02.2022 | 09.02.2022 |
Historical addresses
| Rīga, Āžu iela 16 - 58 | Until 07.03.2023 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 368.23 KB | 07.02.2022 | 25.01.2022 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.01 KB | 02.10.2023 | 29.09.2023 | 1 |
Application |
TIF | 163.13 KB | 02.03.2023 | 28.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
TIF | 676.72 KB | 10.05.2022 | 03.05.2022 | 21 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 10.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
TIF | 217.55 KB | 07.02.2022 | 02.02.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 07.02.2022 | 23.01.2022 | 1 |
Copy of the personal identification document |
TIF | 139.85 KB | 07.02.2022 | 14.09.2018 | 4 |
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