FortyFour, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
228 by profit
96 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FortyFour" |
| Registration number, date | 40103552433, 05.06.2012 |
| VAT number | LV40103552433 from 20.06.2012 Europe VAT register |
| Register, date | Commercial Register, 05.06.2012 |
| Legal address | Vēju iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 28.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FortyFour, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (21.12.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.08 | 80.17 | 61.27 |
| Personal income tax (thousands, €) | 24.13 | 24.49 | 16.1 |
| Statutory social insurance contributions (thousands, €) | 42.74 | 46.87 | 37.48 |
| Average employees count | 6 | 6 | 9 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.08.2020 | 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 | 26.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2013 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 16.11.2020 | 23.11.2020 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 16.11.2020 | 23.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"FortyFour", SIA
Māliņu 11B, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "B & K Būve" | Until 26.10.2016 | 8 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Māliņu iela 11B | Until 23.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (94.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (93.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (656.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (231.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (220.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP BKB 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP BKB 2014 vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BKB 2013 | |||||
2012 |
Annual report | 05.06.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2012 BKB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 71.79 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOCX | 71.79 KB | 23.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 07.03.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 49.65 KB | 07.03.2017 | 23.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.99 KB | 07.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
TIF | 185.53 KB | 07.03.2017 | 23.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 16.85 KB | 08.11.2016 | 21.10.2016 | 1 |
Articles of Association |
TIF | 45.9 KB | 08.11.2016 | 21.10.2016 | 2 |
Shareholders’ register |
TIF | 84.61 KB | 08.11.2016 | 21.10.2016 | 3 |
Shareholders’ register |
TIF | 155.98 KB | 08.11.2016 | 21.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 5.69 KB | 28.08.2013 | 07.08.2013 | 1 |
Articles of Association |
TIF | 52.93 KB | 28.08.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 71.95 KB | 28.08.2013 | 07.08.2013 | 2 |
Articles of Association |
TIF | 13.17 KB | 12.06.2012 | 21.05.2012 | 1 |
Memorandum of association |
TIF | 30.99 KB | 12.06.2012 | 21.05.2012 | 2 |
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 | 65.7 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 40.25 KB | 04.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 45.97 KB | 04.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 47.44 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 52.23 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 47.44 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.69 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.49 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.69 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 103.01 KB | 23.11.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
244.52 KB | 23.11.2020 | 09.11.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 7.48 KB | 23.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 210.91 KB | 23.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 7.48 KB | 23.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 04.08.2020 | 04.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 04.08.2020 | 23.07.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.12 KB | 04.08.2020 | 23.07.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 04.08.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 17.10.2019 | 17.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 15.10.2019 | 15.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.31 KB | 15.10.2019 | 15.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 15.10.2019 | 15.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.09 KB | 15.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 25.05.2017 | 25.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.48 MB | 23.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 07.03.2017 | 28.02.2017 | 2 |
Registration certificates |
TIF | 44.83 KB | 07.03.2017 | 28.02.2017 | 1 |
Application |
TIF | 162.85 KB | 07.03.2017 | 23.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.39 KB | 07.03.2017 | 23.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.5 KB | 07.03.2017 | 23.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.64 KB | 07.03.2017 | 23.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.92 KB | 07.03.2017 | 23.02.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.81 KB | 07.03.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.37 KB | 07.03.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 08.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 08.11.2016 | 26.10.2016 | 2 |
Application |
TIF | 2.29 MB | 08.11.2016 | 21.10.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 65.24 KB | 08.11.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 10.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 180.1 KB | 10.01.2015 | 29.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 28.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 252.37 KB | 28.08.2013 | 07.08.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 82.87 KB | 28.08.2013 | 07.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.87 KB | 28.08.2013 | 07.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 12.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 56.55 KB | 12.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 12.06.2012 | 21.05.2012 | 1 |
Application |
TIF | 126.74 KB | 12.06.2012 | 21.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 12.06.2012 | 21.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 12.06.2012 | 21.05.2012 | 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