FT BALTICS, 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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FT BALTICS" |
| Registration number, date | 40103235182, 17.06.2009 |
| VAT number | None (excluded 10.03.2011) Europe VAT register |
| Register, date | Commercial Register, 17.06.2009 |
| Legal address | Rīga, Rītupes iela 34-43 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2009 (registered payment 17.02.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BESTAND" | Until 12.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Rušonu iela 30-89 | Until 14.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Līduma iela 8-119 | Until 17.02.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 82A | Until 12.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.12.2011 | TIF (522.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.14 KB | 14.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 15.1 KB | 14.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 22.02.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 30.03 KB | 09.09.2009 | 16.06.2009 | 1 |
Memorandum of Association |
TIF | 37.63 KB | 09.09.2009 | 16.06.2009 | 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 |
TIF | 37.55 KB | 03.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 03.10.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.84 KB | 04.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 03.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 03.02.2014 | 03.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
322.17 KB | 29.01.2014 | 28.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 322.58 KB | 29.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 08.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 08.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.92 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 03.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.48 KB | 27.01.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.92 KB | 27.01.2011 | 27.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 76.53 KB | 31.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 14.01.2011 | 12.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.16 KB | 14.01.2011 | 07.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 7 KB | 14.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 102.14 KB | 14.01.2011 | 30.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 14.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 22.02.2010 | 17.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 22.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 151.14 KB | 22.02.2010 | 12.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 7.07 KB | 22.02.2010 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 22.02.2010 | 12.02.2010 | 1 |
Sample report |
TIF | 23.65 KB | 22.02.2010 | 08.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 119.44 KB | 09.09.2009 | 15.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 09.09.2009 | 14.07.2009 | 1 |
Application |
TIF | 169.81 KB | 09.09.2009 | 09.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 619.13 KB | 09.09.2009 | 07.07.2009 | 2 |
Registration certificates |
TIF | 75.98 KB | 14.01.2011 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 09.09.2009 | 17.06.2009 | 1 |
Registration certificates |
TIF | 55.28 KB | 09.09.2009 | 17.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 09.09.2009 | 16.06.2009 | 1 |
Application |
TIF | 303.37 KB | 09.09.2009 | 16.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 09.09.2009 | 16.06.2009 | 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