FT31, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 12.08.2024
Business form Limited Liability Company
Registered name SIA "FT31"
Registration number, date 40203336096, 03.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 03.08.2021
Legal address Salnas iela 21 – 215, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 03.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2021
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   03.08.2021
* 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 03.08.2021 03.08.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 03.08.2021 28.07.2021 1

Articles of Association

DOC 32 KB 03.08.2021 28.07.2021 1

Memorandum of Association

DOC 35.5 KB 03.08.2021 28.07.2021 1

Memorandum of Association

DOC 35.5 KB 03.08.2021 28.07.2021 1

Shareholders’ register

DOCX 15.77 KB 03.08.2021 28.07.2021 1

Shareholders’ register

DOCX 15.77 KB 03.08.2021 28.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.31 KB 08.08.2024 08.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 03.08.2021 03.08.2021 2

Announcement regarding the legal address

DOC 31 KB 03.08.2021 29.07.2021 1

Announcement regarding the legal address

DOC 31 KB 03.08.2021 29.07.2021 1

Application

DOCX 35 KB 03.08.2021 29.07.2021 1

Application

DOCX 35 KB 03.08.2021 29.07.2021 1

Confirmation or consent to legal address

PDF 239.49 KB 03.08.2021 29.07.2021 1

Confirmation or consent to legal address

DOCX 11.45 KB 03.08.2021 29.07.2021 1

Confirmation or consent to legal address

PDF 239.49 KB 03.08.2021 29.07.2021 1

Articles of Association

EDOC 16.83 KB 03.08.2021 28.07.2021 1

Memorandum of Association

EDOC 17.8 KB 03.08.2021 28.07.2021 1

Shareholders’ register

EDOC 21.63 KB 03.08.2021 28.07.2021 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