S.Z. FORTUNE LTD, SIA
Limited Liability 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.
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 | Removed from the register, 02.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.Z. FORTUNE LTD" |
| Registration number, date | 40103798869, 12.06.2014 |
| VAT number | None (excluded 02.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2014 |
| Legal address | Artilērijas iela 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 107 800 EUR , registered 30.12.2014 (registered payment 30.12.2014: 107 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.13 | 6.92 | 0 |
| Personal income tax (thousands, €) | 4.74 | 4.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.32 | 7.57 | 0 |
| Average employees count | 7 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Brīvības gatve 413-15 | Until 24.09.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2016.
Case number: C29658416 Started 19.12.2016,
ended 14.07.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.07.2017 |
14.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2016 |
19.12.2016 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2016 |
19.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (366.72 KB) | €8.00 |
2014 |
Annual report | 12.06.2014 - 31.12.2014 | 28.11.2015 | PDF (863.91 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.04 KB | 02.06.2016 | 11.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 16.23 KB | 07.01.2015 | 10.12.2014 | 1 |
Articles of Association |
TIF | 22.4 KB | 07.01.2015 | 10.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 74.4 KB | 07.01.2015 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 100.12 KB | 07.01.2015 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 62.68 KB | 19.08.2014 | 05.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 19.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 40.67 KB | 19.08.2014 | 29.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.61 KB | 19.08.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 8.38 KB | 17.06.2014 | 09.06.2014 | 1 |
Memorandum of Association |
TIF | 19.32 KB | 17.06.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 25.8 KB | 17.06.2014 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.98 KB | 02.08.2017 | 02.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 46.12 KB | 02.08.2017 | 18.07.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 59.35 KB | 02.08.2017 | 18.07.2017 | 1 |
Court decision/judgement |
97.43 KB | 14.07.2017 | 14.07.2017 | 2 | |
Notary’s decision |
EDOC | 72.21 KB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.71 KB | 14.06.2017 | 14.06.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 219.38 KB | 02.08.2017 | 15.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 02.08.2017 | 15.05.2017 | 1 |
Court decision/judgement |
TIF | 314.97 KB | 23.12.2016 | 19.12.2016 | 4 |
Notary’s decision |
TIF | 71.89 KB | 23.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 162.83 KB | 02.06.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 341.05 KB | 02.06.2016 | 18.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 126.13 KB | 07.01.2015 | 16.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.21 KB | 07.01.2015 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.84 KB | 07.01.2015 | 10.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 171.57 KB | 02.06.2016 | 25.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 173.71 KB | 02.06.2016 | 25.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 138.36 KB | 07.01.2015 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 26.09.2014 | 24.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 26.09.2014 | 16.09.2014 | 1 |
Application |
TIF | 55.76 KB | 26.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 124.01 KB | 19.08.2014 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.3 KB | 19.08.2014 | 29.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.91 KB | 19.08.2014 | 28.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.74 KB | 07.01.2015 | 18.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 109.77 KB | 19.08.2014 | 18.07.2014 | 4 |
Registration certificates |
TIF | 17.87 KB | 20.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 17.06.2014 | 12.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 17.06.2014 | 09.06.2014 | 1 |
Application |
TIF | 79.39 KB | 17.06.2014 | 09.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 17.06.2014 | 06.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.79 KB | 17.06.2014 | 06.06.2014 | 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