FT Ventures, 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.
Basic data
| Status | Removed from the register, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FT Ventures |
| Registration number, date | 44103137530, 10.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2020 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 647 500 EUR , registered 31.05.2022 (registered payment 31.05.2022: 2 647 500 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.01.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Skanstes iela 52 | Until 19.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (914.16 KB) | €11.00 |
2020 |
Annual report | 10.01.2020 - 31.12.2020 | 21.06.2021 | PDF (489.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 51.5 KB | 31.05.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 31.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 43.18 KB | 31.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 43.18 KB | 31.05.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 31.05.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 31.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 43.59 KB | 31.05.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOC | 54.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOC | 57 KB | 05.05.2021 | 26.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.24 KB | 11.01.2021 | 11.01.2021 | 9 |
Shareholders’ register |
DOC | 54.5 KB | 30.11.2020 | 27.11.2020 | 1 |
Shareholders’ register |
DOC | 54.5 KB | 30.11.2020 | 27.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 30.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 30.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOCX | 43.27 KB | 30.11.2020 | 04.11.2020 | 8 |
Articles of Association |
DOCX | 43.27 KB | 30.11.2020 | 04.11.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 30.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 30.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
DOC | 62 KB | 03.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOC | 71.5 KB | 01.04.2020 | 12.03.2020 | 1 |
Articles of Association |
DOCX | 44.16 KB | 10.01.2020 | 02.12.2019 | 9 |
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 | 61.99 KB | 24.11.2022 | 24.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.54 KB | 22.11.2022 | 22.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.54 KB | 22.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 40.41 KB | 24.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 40.41 KB | 24.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 38.09 KB | 19.07.2022 | 14.06.2022 | 1 |
Application |
DOCX | 38.09 KB | 19.07.2022 | 14.06.2022 | 1 |
Consent of the liquidator |
DOCX | 16.04 KB | 19.07.2022 | 14.06.2022 | 1 |
Consent of the liquidator |
DOCX | 16.04 KB | 19.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.15 KB | 19.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.15 KB | 19.07.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 31.05.2022 | 31.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.73 KB | 31.05.2022 | 19.05.2022 | 1 |
Articles of Association |
EDOC | 65.54 KB | 31.05.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 31.05.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 31.05.2022 | 19.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
133.88 KB | 31.05.2022 | 19.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.87 KB | 31.05.2022 | 19.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 21.2 KB | 31.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 21.71 KB | 31.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.17 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
EDOC | 51.19 KB | 19.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 45.73 KB | 19.07.2021 | 28.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.28 KB | 19.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 19.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 31.05.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 65.96 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 50.79 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 45.35 KB | 31.05.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.39 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
1.11 MB | 31.05.2021 | 25.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 920.74 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.62 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.44 KB | 31.05.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 31.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 21.69 KB | 31.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 47.6 KB | 05.05.2021 | 26.04.2021 | 1 |
Application |
DOCX | 42.18 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.37 KB | 05.05.2021 | 26.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.19 KB | 31.05.2021 | 15.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 59.5 KB | 31.05.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.2 KB | 14.01.2021 | 14.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 20.86 KB | 11.01.2021 | 11.01.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 34 KB | 11.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 37.89 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 46.88 KB | 11.01.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.97 KB | 11.01.2021 | 11.01.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 43.91 KB | 30.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 52.91 KB | 30.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 43.91 KB | 30.11.2020 | 27.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
134.63 KB | 30.11.2020 | 27.11.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.46 KB | 30.11.2020 | 27.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
134.64 KB | 30.11.2020 | 27.11.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.46 KB | 30.11.2020 | 27.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 196.93 KB | 30.11.2020 | 27.11.2020 | 3 |
Shareholders’ register |
EDOC | 25.23 KB | 30.11.2020 | 27.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.41 KB | 30.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 60.74 KB | 30.11.2020 | 04.11.2020 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.55 KB | 30.11.2020 | 04.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 30.11.2020 | 04.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 30.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.05 KB | 30.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.05 KB | 30.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.11 KB | 30.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.59 KB | 30.11.2020 | 04.11.2020 | 1 |
Application |
DOCX | 41.83 KB | 03.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 50.84 KB | 03.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 03.11.2020 | 03.11.2020 | 2 |
Shareholders’ register |
EDOC | 75.89 KB | 03.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 49.68 KB | 01.04.2020 | 23.03.2020 | 3 |
Application |
DOCX | 40.69 KB | 01.04.2020 | 23.03.2020 | 3 |
Shareholders’ register |
EDOC | 93.8 KB | 01.04.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
EDOC | 41.04 KB | 10.01.2020 | 02.01.2020 | 1 |
Application |
DOCX | 32.15 KB | 10.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
EDOC | 26.51 KB | 10.01.2020 | 02.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
414.99 KB | 10.01.2020 | 27.12.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.23 KB | 10.01.2020 | 27.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 317.47 KB | 10.01.2020 | 27.12.2019 | 2 |
Confirmation or consent to legal address |
196.25 KB | 10.01.2020 | 09.12.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 10.01.2020 | 09.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 218.71 KB | 10.01.2020 | 09.12.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.5 KB | 10.01.2020 | 02.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.63 KB | 10.01.2020 | 02.12.2019 | 1 |
Articles of Association |
EDOC | 119.92 KB | 10.01.2020 | 02.12.2019 | 9 |
Consent of a member of the Board / executive director |
DOC | 46.5 KB | 10.01.2020 | 02.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.07 KB | 10.01.2020 | 02.12.2019 | 1 |
Memorandum of association |
EDOC | 101.42 KB | 10.01.2020 | 02.12.2019 | 7 |
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