Basic data
Name FORTIS VM SIA
Legal form Limited liability company (SIA)
Registration number, date 40203297583, 03.03.2021
Register, Included in The Register Commercial register, 03.03.2021
SEPA identifier LV51ZZZ40203297583
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203297583 Is active 05.05.2022
Legal address Legal address: Siguldas nov., Sigulda, Vidus iela 1, LV-2150 Other registered in this address
Postal address Vidus iela 1, Sigulda, Siguldas nov., LV-2150
Reorganizations
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 03.03.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 1200 1.00 EUR 1 200.00 EUR 3.00 % 03.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 3600 1.00 EUR 3 600.00 EUR 9.00 % 03.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 35200 1.00 EUR 35 200.00 EUR 88.00 % 03.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 151572 - 151603
 151572 - 151603
Net turnover
  5616 , Major
 5616
Major
Profit or loss
  562
 562
Equity capital
  883
 883
Fixed assets
  881
 881
Balance
  1366
 1366
Tangible assets
  12001
 12001
Liquidity
  37588 , Companies
 37588
Companies
Profitability
  19980 , Companies
 19980
Companies

About the company's comparative indices

Legal address on the map
FORTIS VM Legal address on the map
Publications (0)