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Sabiedrība ar ierobežotu atbildību "Fortunatus"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Fortunatus"
Legal form Limited Liability Company
Reg. No 40103705426
Reg. date 29.08.2013
Register Commercial Register
Legal Address Rūpniecības iela 21 k-2 - 18, Rīga, LV-1045
Registered share capital, date 64,000 EUR, 29.07.2014
Paid-in share capital, date 64,000 EUR, 30.03.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -938 EUR Equity 29,725 EUR Date submitted21.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -992 EUR Equity 30,663 EUR Date submitted02.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -966 EUR Equity 31,655 EUR Date submitted12.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -575 EUR Equity 32,612 EUR Date submitted31.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -29,884 EUR Equity 33,187 EUR Date submitted02.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other330 EUR Total360 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.07.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
21.07.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
Announcement regarding the legal address (1)
06.09.2013 Announcement regarding the legal address 27.08.2013 (TIF) •
Annual report (full) (5)
21.03.2022 2021 Annual report (full) (PDF)
02.02.2021 2020 Annual report (full) (PDF)
12.02.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
02.02.2018 2017 Annual report (full) (PDF)
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Application (6)
12.08.2020 Application 05.08.2020 (pdf) •
12.08.2020 Application 05.08.2020 (pdf) •
01.04.2015 Application 23.03.2015 (TIF) •
31.07.2014 Application 24.07.2014 (TIF) •
21.07.2014 Application 04.07.2014 (TIF) •
06.09.2013 Application 27.08.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.07.2014 Application of shareholders or third persons for the acquisition of shares 17.07.2014 (TIF) •
Articles of Association (3)
31.07.2014 Articles of Association 17.07.2014 (TIF)
21.07.2014 Articles of Association 03.07.2014 (TIF)
06.09.2013 Articles of Association 27.08.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.09.2013 Bank statements or other document regarding the payment of the equity 28.08.2013 (TIF) •
Confirmation or consent to legal address (1)
06.09.2013 Confirmation or consent to legal address 27.08.2013 (TIF) •
Consent of a member of the Board / executive director (1)
21.07.2014 Consent of a member of the Board / executive director 04.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
01.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
31.07.2014 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
06.09.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
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Memorandum of Association (1)
06.09.2013 Memorandum of Association 27.08.2013 (TIF)
Power of attorney, act of empowerment (2)
01.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
21.07.2014 Power of attorney, act of empowerment 04.07.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
31.07.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 03.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
Registration certificates (1)
06.09.2013 Registration certificates 29.08.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.07.2014 Regulations for the increase/reduction of the equity 17.07.2014 (TIF)
Shareholders’ register (4)
01.04.2015 Shareholders’ register 23.03.2015 (TIF)
31.07.2014 Shareholders’ register 24.07.2014 (TIF)
21.07.2014 Shareholders’ register 04.07.2014 (TIF)
06.09.2013 Shareholders’ register 27.08.2013 (TIF)
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2022 (1)
21.03.2022 2021 Annual report (full) (PDF)
2021 (1)
02.02.2021 2020 Annual report (full) (PDF)
2020 (5)
12.08.2020 Application 05.08.2020 (pdf) •
12.08.2020 Application 05.08.2020 (pdf) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
12.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
31.01.2019 2018 Annual report (full) (PDF)
2018 (1)
02.02.2018 2017 Annual report (full) (PDF)
2015 (4)
01.04.2015 Application 23.03.2015 (TIF) •
01.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
01.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
01.04.2015 Shareholders’ register 23.03.2015 (TIF)
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2014 (17)
31.07.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
31.07.2014 Application 24.07.2014 (TIF) •
31.07.2014 Application of shareholders or third persons for the acquisition of shares 17.07.2014 (TIF) •
31.07.2014 Articles of Association 17.07.2014 (TIF)
31.07.2014 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
31.07.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
31.07.2014 Regulations for the increase/reduction of the equity 17.07.2014 (TIF)
31.07.2014 Shareholders’ register 24.07.2014 (TIF)
21.07.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
21.07.2014 Application 04.07.2014 (TIF) •
21.07.2014 Articles of Association 03.07.2014 (TIF)
21.07.2014 Consent of a member of the Board / executive director 04.07.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
21.07.2014 Power of attorney, act of empowerment 04.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 03.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
21.07.2014 Shareholders’ register 04.07.2014 (TIF)
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2013 (9)
06.09.2013 Announcement regarding the legal address 27.08.2013 (TIF) •
06.09.2013 Application 27.08.2013 (TIF) •
06.09.2013 Articles of Association 27.08.2013 (TIF)
06.09.2013 Bank statements or other document regarding the payment of the equity 28.08.2013 (TIF) •
06.09.2013 Confirmation or consent to legal address 27.08.2013 (TIF) •
06.09.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
06.09.2013 Memorandum of Association 27.08.2013 (TIF)
06.09.2013 Registration certificates 29.08.2013 (TIF) •
06.09.2013 Shareholders’ register 27.08.2013 (TIF)
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