FOTRIS TERMINAL, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
106 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name FOTRIS TERMINAL SIA
Registration number, date 40003613661, 18.12.2002
VAT number None (excluded 06.12.2023) Europe VAT register
Register, date Commercial Register, 18.12.2002
Legal address Slokas iela 83A, Rīga, LV-1007 Check address owners
Fixed capital 800 000 EUR, registered payment 25.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 23 340.60 23 340.60 0.00 0.00 27.01.2025
16.12.2024 23 340.60 23 340.60 0.00 0.00 16.12.2024
07.11.2024 23 305.40 0.00 0.00 0.00 07.11.2024
07.10.2024 23 032.60 0.00 0.00 0.00 07.10.2024
09.09.2024 22 786.20 0.00 0.00 0.00 09.09.2024
12.08.2024 22 539.80 0.00 0.00 0.00 12.08.2024
08.07.2024 22 231.80 0.00 0.00 0.00 08.07.2024
17.06.2024 22 038.21 0.00 0.00 0.00 17.06.2024
14.05.2024 21 747.81 0.00 0.00 0.00 14.05.2024
17.04.2024 21 510.20 0.00 0.00 0.00 17.04.2024
07.03.2024 21 149.37 0.00 0.00 0.00 07.03.2024
14.02.2024 20 955.74 0.00 0.00 0.00 14.02.2024
09.01.2024 20 639.89 0.00 0.00 0.00 09.01.2024
07.12.2023 20 349.46 0.00 0.00 0.00 07.12.2023

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, €) 1.25 16.07 75.95
Personal income tax (thousands, €) -0.04 1.02 24.42
Statutory social insurance contributions (thousands, €) 1.44 3.11 40.17
Average employees count 0 1 4

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2023
* 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

SILL SIA

Reg. no. 50103535581
Rīga, Stabu iela 77 - 1

100 % 8 000 € 100 € 800 000 Latvia 12.07.2022 25.07.2022

Apply information changes

"Fotris Terminal", SIA

Čuibes 1, Rīga LV-1063 Check address owners

Noliktavu pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "FOTRIS TERMINAL" Until 13.11.2021 4 years ago

Historical addresses

Rīga, Gaujas iela 19 Until 04.02.2004 21 year ago
Rīga, Maskavas iela 455 Until 26.07.2019 6 years ago
Rīga, Čuibes iela 1 Until 16.01.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 11.11.2024. Case number: C771747424
Court: Rīgas pilsētas tiesa (1000361696)

11.11.2024

19.11.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.08.2024  PDF (78.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2024  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums FOTRIS PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
FOTRIS VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
FOTRIS VAD. ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. Fotris Terminal PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vd.zin.Fotris PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2015  ZIP
1_HTML izdruka HTML
Vad.zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FOTRIS PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums FOTRIS TERMINAL PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fotris ZIP

2009

Annual report 26.04.2010  TIF (708.29 KB)

2008

Annual report 16.05.2009  TIF (796.83 KB)

2007

Annual report 06.06.2008  TIF (583.6 KB)

2006

Annual report 29.06.2007  TIF (806.77 KB)

2005

Annual report 15.01.2007  TIF (211.91 KB)

2003

Annual report 06.12.2007  TIF (199.13 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 139.46 KB 16.01.2023 30.12.2022 1

Articles of Association

PDF 94.51 KB 25.07.2022 18.07.2022 1

Articles of Association

PDF 94.51 KB 25.07.2022 18.07.2022 1

Amendments to the Articles of Association

PDF 99.79 KB 25.07.2022 12.07.2022 1

Amendments to the Articles of Association

PDF 99.79 KB 25.07.2022 12.07.2022 1

Shareholders’ register

PDF 94.93 KB 25.07.2022 12.07.2022 1

Shareholders’ register

PDF 94.93 KB 25.07.2022 12.07.2022 1

Regulations for the increase/reduction of the equity

PDF 125.7 KB 29.03.2022 24.03.2022 1

Amendments to the Articles of Association

PDF 111.26 KB 13.11.2021 11.11.2021 1

Amendments to the Articles of Association

PDF 111.26 KB 13.11.2021 11.11.2021 1

Articles of Association

PDF 103.33 KB 13.11.2021 11.11.2021 1

Articles of Association

PDF 103.33 KB 13.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

PDF 105.4 KB 13.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

PDF 105.4 KB 13.11.2021 11.11.2021 1

Shareholders’ register

PDF 94.9 KB 13.11.2021 11.11.2021 1

Shareholders’ register

PDF 115.06 KB 10.09.2021 09.09.2021 1

Shareholders’ register

PDF 115.06 KB 10.09.2021 09.09.2021 1

Shareholders’ register

TIF 69.9 KB 07.12.2015 22.10.2015 2

Shareholders’ register

TIF 28.79 KB 07.12.2015 22.10.2015 1

Amendments to the Articles of Association

TIF 19.55 KB 07.12.2015 09.06.2015 1

Articles of Association

TIF 24.18 KB 07.12.2015 09.06.2015 1

Amendments to the Articles of Association

TIF 11.44 KB 27.04.2010 15.04.2010 1

Articles of Association

TIF 19.82 KB 27.04.2010 15.04.2010 1

Amendments to the Articles of Association

TIF 18.53 KB 18.06.2009 09.06.2009 1

Articles of Association

TIF 18.51 KB 18.06.2009 09.06.2009 1

Shareholders’ register

TIF 33.97 KB 06.12.2007 25.08.2005 1

Amendments to the Articles of Association

TIF 13.19 KB 06.12.2007 30.12.2004 1

Articles of Association

TIF 19.76 KB 06.12.2007 30.12.2004 1

Regulations for the increase/reduction of the equity

TIF 40.81 KB 06.12.2007 30.12.2004 2

Shareholders’ register

TIF 10.73 KB 06.12.2007 30.12.2004 1

Shareholders’ register

TIF 15.5 KB 06.12.2007 08.09.2004 1

Articles of Association

TIF 140.8 KB 06.12.2007 17.12.2002 5

Memorandum of association

TIF 70.29 KB 06.12.2007 17.12.2002 2

Shareholders’ register

TIF 30.31 KB 06.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.92 KB 25.11.2024 25.11.2024 1

Notary’s decision

EDOC 61.23 KB 19.11.2024 19.11.2024 2

Notary’s decision

RTF 189.75 KB 19.11.2024 19.11.2024 2

Documents related to the insolvency proceedings

EDOC 74.79 KB 19.11.2024 13.11.2024 1

Court decision/judgement

EDOC 49.92 KB 11.11.2024 11.11.2024 3

Court decision/judgement

DOC 69 KB 11.11.2024 11.11.2024 3

Orders/request/cover notes of court bailiffs

PDF 377.87 KB 03.07.2024 03.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.52 KB 27.02.2024 27.02.2024 1

Application

EDOC 199.83 KB 26.09.2023 21.09.2023 2

Protocols/decisions of a company/organisation

EDOC 95.61 KB 26.09.2023 21.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.04 KB 21.09.2023 21.09.2023 1

Application

EDOC 206.38 KB 16.01.2023 16.01.2023 3

Protocols/decisions of a company/organisation

EDOC 101.33 KB 16.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 25.07.2022 25.07.2022 2

Articles of Association

EDOC 104.05 KB 25.07.2022 18.07.2022 1

Amendments to the Articles of Association

EDOC 109.12 KB 25.07.2022 12.07.2022 1

Application

PDF 194.84 KB 25.07.2022 12.07.2022 2

Application

PDF 194.84 KB 25.07.2022 12.07.2022 2

Shareholders’ register

EDOC 104.19 KB 25.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 29.03.2022 29.03.2022 2

Protocols/decisions of a company/organisation

PDF 90.64 KB 25.07.2022 24.03.2022 1

Protocols/decisions of a company/organisation

PDF 90.64 KB 25.07.2022 24.03.2022 1

Application

PDF 201.57 KB 29.03.2022 24.03.2022 2

Application

PDF 201.57 KB 29.03.2022 24.03.2022 2

Protocols/decisions of a company/organisation

PDF 90.64 KB 29.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

PDF 90.64 KB 29.03.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 138.81 KB 29.03.2022 24.03.2022 1

Amendments to the Articles of Association

PDF 168.52 KB 13.11.2021 11.11.2021 1

Articles of Association

PDF 161.15 KB 13.11.2021 11.11.2021 1

Application

PDF 195.89 KB 13.11.2021 11.11.2021 1

Application

PDF 215.07 KB 13.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.81 KB 13.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.82 KB 13.11.2021 11.11.2021 1

Appraisal reports

PDF 358.24 KB 13.11.2021 11.11.2021 1

Appraisal reports

EDOC 347.68 KB 13.11.2021 11.11.2021 1

Appraisal reports

PDF 358.34 KB 13.11.2021 11.11.2021 1

Appraisal reports

EDOC 347.75 KB 13.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 73.42 KB 13.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 132.72 KB 13.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

PDF 108.38 KB 13.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

PDF 165.06 KB 13.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

PDF 166.64 KB 13.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 01.10.2021 01.10.2021 2

Application

PDF 196.24 KB 01.10.2021 28.09.2021 1

Application

PDF 196.24 KB 01.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 10.09.2021 10.09.2021 2

Application

PDF 276.86 KB 10.09.2021 09.09.2021 5

Application

PDF 276.86 KB 10.09.2021 09.09.2021 5

Protocols/decisions of a company/organisation

PDF 101.08 KB 10.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

PDF 101.08 KB 10.09.2021 09.09.2021 1

Shareholders’ register

PDF 201.07 KB 10.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

RTF 199.63 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 22.07.2020 22.07.2020 2

Application

DOCX 46.25 KB 22.07.2020 15.07.2020 4

Application

EDOC 51.61 KB 22.07.2020 15.07.2020 4

Application

DOCX 46.25 KB 22.07.2020 15.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 99.07 KB 05.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

TIF 59.45 KB 07.12.2015 02.12.2015 2

Power of attorney, act of empowerment

TIF 33.11 KB 07.12.2015 16.10.2015 1

Power of attorney, act of empowerment

TIF 29.05 KB 07.12.2015 15.06.2015 1

Application

TIF 123.98 KB 07.12.2015 09.06.2015 2

Power of attorney, act of empowerment

TIF 28.13 KB 07.12.2015 09.06.2015 1

Protocols/decisions of a company/organisation

TIF 61.92 KB 07.12.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 27.04.2010 23.04.2010 1

Application

TIF 53.37 KB 27.04.2010 15.04.2010 1

Protocols/decisions of a company/organisation

TIF 23.07 KB 27.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 25.06.2009 19.06.2009 2

Decisions / letters / protocols of public notaries

TIF 42.18 KB 18.06.2009 17.06.2009 2

Receipts on the publication and state fees

TIF 26.65 KB 25.06.2009 10.06.2009 2

Receipts on the publication and state fees

TIF 24.93 KB 18.06.2009 10.06.2009 2

Sample report

TIF 45.21 KB 18.06.2009 10.06.2009 2

Application

TIF 33.39 KB 25.06.2009 09.06.2009 1

Application

TIF 94.72 KB 18.06.2009 09.06.2009 2

Protocols/decisions of a company/organisation

TIF 23.8 KB 18.06.2009 09.06.2009 1

Decisions / letters / protocols of public notaries

TIF 42.51 KB 04.11.2008 31.10.2008 2

Application

TIF 93.9 KB 04.11.2008 28.10.2008 2

Protocols/decisions of a company/organisation

TIF 28.31 KB 04.11.2008 28.10.2008 1

Receipts on the publication and state fees

TIF 36.51 KB 04.11.2008 28.10.2008 2

Decisions / letters / protocols of public notaries

TIF 40.23 KB 06.12.2007 31.05.2006 2

Application

TIF 197.52 KB 06.12.2007 23.05.2006 3

Power of attorney, act of empowerment

TIF 18.54 KB 06.12.2007 23.05.2006 1

Receipts on the publication and state fees

TIF 33.74 KB 06.12.2007 23.05.2006 2

Sample report

TIF 19.57 KB 06.12.2007 15.05.2006 1

Registration certificates

TIF 25.85 KB 06.12.2007 15.11.2005 1

Other documents

TIF 16.99 KB 06.12.2007 03.11.2005 1

Receipts on the publication and state fees

TIF 26.57 KB 06.12.2007 03.11.2005 1

Decisions / letters / protocols of public notaries

TIF 35.33 KB 06.12.2007 18.10.2005 2

Receipts on the publication and state fees

TIF 77.92 KB 06.12.2007 13.10.2005 2

Application

TIF 117.6 KB 06.12.2007 12.10.2005 2

Power of attorney, act of empowerment

TIF 20.39 KB 06.12.2007 12.10.2005 1

Sample report

TIF 21.82 KB 06.12.2007 12.10.2005 1

Decisions / letters / protocols of public notaries

TIF 39.63 KB 06.12.2007 13.09.2005 2

Receipts on the publication and state fees

TIF 39.11 KB 06.12.2007 12.09.2005 1

Receipts on the publication and state fees

TIF 77.32 KB 06.12.2007 08.09.2005 2

Sample report

TIF 18.28 KB 06.12.2007 08.09.2005 1

Application

TIF 199.49 KB 06.12.2007 06.09.2005 3

Decisions / letters / protocols of public notaries

TIF 38.49 KB 06.12.2007 02.09.2005 2

Application

TIF 232.05 KB 06.12.2007 01.09.2005 3

Consent of a member of the Board / executive director

TIF 10.7 KB 06.12.2007 01.09.2005 1

Protocols/decisions of a company/organisation

TIF 24.46 KB 06.12.2007 01.09.2005 1

Receipts on the publication and state fees

TIF 28.93 KB 06.12.2007 01.09.2005 2

Sample report

TIF 19.07 KB 06.12.2007 01.09.2005 1

Submission/Application

TIF 19.8 KB 06.12.2007 25.08.2005 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 06.12.2007 13.06.2005 2

Application

TIF 149.11 KB 06.12.2007 08.06.2005 3

Receipts on the publication and state fees

TIF 29.96 KB 06.12.2007 08.06.2005 2

Consent of a member of the Board / executive director

TIF 7.89 KB 06.12.2007 05.06.2005 1

Protocols/decisions of a company/organisation

TIF 37.83 KB 06.12.2007 05.06.2005 2

Sample report

TIF 17.34 KB 06.12.2007 03.06.2005 1

Decisions / letters / protocols of public notaries

TIF 31.78 KB 06.12.2007 07.01.2005 1

Receipts on the publication and state fees

TIF 35.39 KB 06.12.2007 06.01.2005 2

Application

TIF 103.65 KB 06.12.2007 30.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.21 KB 06.12.2007 30.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 6.94 KB 06.12.2007 30.12.2004 1

Consent of a member of the Board / executive director

TIF 7.2 KB 06.12.2007 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 42.84 KB 06.12.2007 30.12.2004 2

Appraisal reports

TIF 2.16 MB 06.12.2007 16.11.2004 39

Application

TIF 71.58 KB 06.12.2007 08.09.2004 3

Decisions / letters / protocols of public notaries

TIF 21.21 KB 06.12.2007 04.02.2004 1

Receipts on the publication and state fees

TIF 27.02 KB 06.12.2007 16.01.2004 2

Announcement regarding the legal address

TIF 10.75 KB 06.12.2007 09.01.2004 1

Application

TIF 71.25 KB 06.12.2007 09.01.2004 1

Protocols/decisions of a company/organisation

TIF 25.34 KB 06.12.2007 09.01.2004 1

Decisions / letters / protocols of public notaries

TIF 24.24 KB 06.12.2007 29.08.2003 1

Receipts on the publication and state fees

TIF 30.97 KB 06.12.2007 28.08.2003 2

Sample report

TIF 22.71 KB 06.12.2007 22.08.2003 1

Application

TIF 98.75 KB 06.12.2007 21.08.2003 3

Consent of a member of the Board / executive director

TIF 5.42 KB 06.12.2007 21.08.2003 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 06.12.2007 20.08.2003 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 06.12.2007 15.04.2003 1

Receipts on the publication and state fees

TIF 41.08 KB 06.12.2007 14.04.2003 3

Application

TIF 69.9 KB 06.12.2007 14.02.2003 3

Application

TIF 141.56 KB 06.12.2007 14.02.2003 5

Sample report

TIF 19.37 KB 06.12.2007 14.02.2003 1

Sample report

TIF 20.08 KB 06.12.2007 14.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 8.45 KB 06.12.2007 10.02.2003 1

Consent of a member of the Board / executive director

TIF 7.63 KB 06.12.2007 04.02.2003 1

Protocols/decisions of a company/organisation

TIF 34.16 KB 06.12.2007 04.02.2003 1

Power of attorney, act of empowerment

TIF 13.31 KB 06.12.2007 31.12.2002 1

Decisions / letters / protocols of public notaries

TIF 33.89 KB 06.12.2007 18.12.2002 1

Registration certificates

TIF 65.22 KB 06.12.2007 18.12.2002 1

Announcement regarding the legal address

TIF 7.46 KB 06.12.2007 17.12.2002 1

Application

TIF 90.91 KB 06.12.2007 17.12.2002 3

Appraisal reports

TIF 19.38 KB 06.12.2007 17.12.2002 1

Consent of a member of the Board / executive director

TIF 8.13 KB 06.12.2007 17.12.2002 1

Receipts on the publication and state fees

TIF 25.07 KB 06.12.2007 12.12.2002 2

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 06.12.2007 11.12.2002 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