by FTp, 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.
Basic data
| Status | Removed from the register, 19.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "by FTp" |
| Registration number, date | 40103227880, 05.05.2009 |
| VAT number | None (excluded 19.06.2018) Europe VAT register |
| Register, date | Commercial Register, 05.05.2009 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR , registered 04.08.2016 (registered payment 04.08.2016: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0.49 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
Historical company names
| SIA "BEO RIGA" | Until 17.11.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 19A | Until 02.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Tallinas iela 37A-1 | Until 25.02.2013 | 12 years ago |
| Rīga, Aleksandra Čaka iela 33-4 | Until 24.10.2011 | 14 years ago |
| Rīga, Kārļa Ulmaņa gatve 114A | Until 03.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (434.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | PDF (721.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin 2014 BEORiga | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vad.z. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BEO 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (353.53 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (250.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.31 KB | 22.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.31 KB | 22.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
ODT | 5.65 KB | 27.07.2016 | 06.07.2016 | 1 |
Articles of Association |
DOCX | 15.41 KB | 27.07.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.28 KB | 05.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 14.06 KB | 05.10.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 29.57 KB | 05.10.2012 | 25.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 26.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 22.32 KB | 26.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 30.08.2010 | 24.08.2010 | 1 |
Articles of Association |
TIF | 25.53 KB | 18.08.2009 | 15.04.2009 | 1 |
Memorandum of Association |
TIF | 36.26 KB | 18.08.2009 | 15.04.2009 | 1 |
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 | 102.37 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.47 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.64 KB | 26.01.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.56 KB | 26.01.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.42 KB | 26.01.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
EDOC | 59.04 KB | 21.11.2016 | 10.11.2016 | 1 |
Application |
DOCX | 47.01 KB | 21.11.2016 | 10.11.2016 | 1 |
Application |
DOCX | 47.01 KB | 21.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
EDOC | 43.43 KB | 22.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 50.66 KB | 27.07.2016 | 06.07.2016 | 1 |
Articles of Association |
EDOC | 57.75 KB | 27.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.07.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.8 KB | 27.07.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 87.87 KB | 06.10.2015 | 18.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 06.10.2015 | 18.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 06.10.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 26.02.2013 | 25.02.2013 | 1 |
Application |
TIF | 346.22 KB | 26.02.2013 | 11.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 39.93 KB | 26.02.2013 | 07.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 46.33 KB | 26.02.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 05.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 76.8 KB | 05.10.2012 | 26.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 05.10.2012 | 25.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 05.10.2012 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 05.10.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 26.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 269.48 KB | 26.10.2011 | 18.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 21.56 KB | 26.10.2011 | 10.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.04 KB | 26.10.2011 | 10.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 26.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 30.08.2010 | 27.08.2010 | 2 |
Application |
TIF | 63.83 KB | 30.08.2010 | 24.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 30.08.2010 | 24.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 30.08.2010 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 18.08.2009 | 05.05.2009 | 1 |
Registration certificates |
TIF | 33.76 KB | 18.08.2009 | 05.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 18.08.2009 | 29.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 18.08.2009 | 29.04.2009 | 1 |
Application |
TIF | 144.56 KB | 18.08.2009 | 23.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 18.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 18.08.2009 | 23.04.2009 | 2 |
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