FTL Logistics, SIA

Limited Liability Company, Micro company
Place in branch
793 by turnover
496 by profit
323 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FTL Logistics"
Registration number, date 40003996897, 29.02.2008
VAT number LV40003996897 from 26.03.2008 Europe VAT register
Register, date Commercial Register, 29.02.2008
Legal address Aleksandra Čaka iela 130A – 67, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2015
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, €) 14.81 97.97 108.58
Personal income tax (thousands, €) 3.59 6.42 10.14
Statutory social insurance contributions (thousands, €) 6.79 11.32 18.18
Average employees count 3 4 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   18.05.2015
* 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 % 2 800 € 1 € 2 800 Latvia 15.12.2023 21.12.2023

Apply information changes

ML

"FTL Logistics", SIA

Krišjāņa Valdemāra 57/59 - 19, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: auto

http://www.ftllogistics.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "FTL Loģistika" Until 09.07.2008 16 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 67 - 3 Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.66 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (2.68 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
eds vadibas zinojums 2020 compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
FTL 2019 VAD ZINOJUMS PDF
ZR zinojums FTL Logistics PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
FTL 2018 vadibas zinojums PDF
NR zi ojums FTL Logistics PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 FTL vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
FTL Logistics 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
FTL VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
FTL vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
FTL gada parskats 2013 vad zin PDF

2012

Annual report 15.07.2013  TIF (703.79 KB)

2011

Annual report 27.06.2012  TIF (537.03 KB)

2010

Annual report 27.04.2011  TIF (521.01 KB)

2009

Annual report 08.04.2010  TIF (612.27 KB)

2008

Annual report 06.05.2009  TIF (582.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.58 KB 21.12.2023 15.12.2023 1

Shareholders’ register

TIF 36.32 KB 14.07.2015 08.04.2015 2

Amendments to the Articles of Association

TIF 17.1 KB 13.07.2015 08.04.2015 1

Amendments to the Articles of Association

TIF 12.96 KB 13.07.2015 08.04.2015 1

Articles of Association

TIF 119.97 KB 13.07.2015 08.04.2015 6

Articles of Association

TIF 68.21 KB 13.07.2015 08.04.2015 3

Amendments to the Articles of Association

TIF 7.38 KB 10.07.2015 03.07.2008 1

Articles of Association

TIF 87.78 KB 10.07.2015 03.07.2008 3

Shareholders’ register

TIF 19.96 KB 09.07.2008 27.06.2008 1

Articles of Association

TIF 88.2 KB 04.03.2008 21.02.2008 3

Memorandum of association

TIF 50 KB 04.03.2008 21.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.54 KB 21.12.2023 18.12.2023 1

Protocols/decisions of a company/organisation

EDOC 43.55 KB 21.12.2023 15.12.2023 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 31.01.2019 31.01.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.52 KB 28.01.2019 28.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.85 KB 28.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 18.01.2019 18.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.12 KB 15.01.2019 15.01.2019 1

Application

TIF 172.59 KB 14.07.2015 08.04.2015 7

Protocols/decisions of a company/organisation

TIF 110.9 KB 14.07.2015 08.04.2015 5

Decisions / letters / protocols of public notaries

TIF 33.03 KB 10.07.2015 09.07.2008 1

Registration certificates

TIF 59.39 KB 10.07.2015 09.07.2008 2

Receipts on the publication and state fees

TIF 73.3 KB 10.07.2015 04.07.2008 2

Application

TIF 61.37 KB 10.07.2015 03.07.2008 2

Protocols/decisions of a company/organisation

TIF 30.61 KB 10.07.2015 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 09.07.2008 03.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 47.15 KB 10.12.2015 30.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 10.12.2015 27.06.2008 1

Application

TIF 61.72 KB 09.07.2008 27.06.2008 2

Decisions / letters / protocols of public notaries

TIF 39.92 KB 04.03.2008 29.02.2008 1

Registration certificates

TIF 23.74 KB 04.03.2008 29.02.2008 1

Receipts on the publication and state fees

TIF 35.97 KB 04.03.2008 26.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 04.03.2008 25.02.2008 1

Announcement regarding the legal address

TIF 9.07 KB 04.03.2008 21.02.2008 1

Application

TIF 161.64 KB 04.03.2008 20.02.2008 6
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