FT ONE, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FT ONE" |
| Registration number, date | 40103317205, 27.08.2010 |
| VAT number | None (excluded 31.08.2016) Europe VAT register |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | Codes iela 41, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 334.57 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 276.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 275.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 274.32 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 273.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 272.50 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 271.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 270.67 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 269.59 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 268.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 267.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 266.14 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 264.16 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 261.94 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 260.28 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 258.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 256.56 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 255.30 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2019 | 247.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.35 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.45 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.12 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 11.02.2019 | 12.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AlVi L" | Until 12.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A1Vi L" | Until 31.08.2010 | 14 years ago |
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 5 k-2 - 28 | Until 12.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (78.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2023 | PDF (78.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2023 | PDF (77.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2023 | PDF (77.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (252.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | PDF (78.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | PDF (91.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | PDF (876.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 27.08.2010 - 31.12.2011 | 25.12.2012 | HTML (89.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.58 KB | 12.03.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 12.03.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 12.03.2019 | 11.02.2019 | 1 |
Articles of Association |
TIF | 31.58 KB | 31.08.2010 | 24.08.2010 | 1 |
Memorandum of Association |
TIF | 37.45 KB | 31.08.2010 | 24.08.2010 | 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 |
375.09 KB | 09.02.2023 | 09.02.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.33 KB | 08.02.2023 | 08.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.73 KB | 31.01.2023 | 31.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.11.2022 | 11.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.11.2022 | 11.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 08.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 75.69 KB | 12.03.2019 | 06.03.2019 | 6 |
Application |
DOCX | 62.37 KB | 12.03.2019 | 06.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 13.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 13.02.2019 | 13.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 14.89 KB | 12.03.2019 | 11.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 29.27 KB | 12.03.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 40.6 KB | 12.03.2019 | 11.02.2019 | 1 |
Confirmation or consent to legal address |
347.5 KB | 12.03.2019 | 11.02.2019 | 1 | |
Confirmation or consent to legal address |
361.32 KB | 12.03.2019 | 11.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 658.98 KB | 12.03.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 12.03.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 12.03.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 46.95 KB | 12.03.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 33.98 KB | 12.03.2019 | 11.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.38 KB | 08.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 15.06.2017 | 15.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 01.09.2010 | 31.08.2010 | 2 |
Submission/Application |
TIF | 10.78 KB | 01.09.2010 | 30.08.2010 | 1 |
Registration certificates |
TIF | 66.68 KB | 01.09.2010 | 27.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 31.08.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 129.18 KB | 31.08.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.24 KB | 31.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 559.28 KB | 31.08.2010 | 24.08.2010 | 4 |
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