FTL-Solution, SIA

Limited Liability Company, Micro company
Place in branch
241 by turnover
175 by profit
123 by paid taxes
142 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FTL-Solution
Registration number, date 55403039761, 11.04.2014
VAT number LV55403039761 from 23.04.2014 Europe VAT register
Register, date Commercial Register, 11.04.2014
Legal address Braslas iela 29 – 6, Rīga, LV-1084 Check address owners
Fixed capital 12 700 EUR, registered payment 13.09.2023
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, €) 0.5 6.03 12.19
Personal income tax (thousands, €) 0.14 0.4 0.37
Statutory social insurance contributions (thousands, €) 0.23 0.66 0.6
Average employees count 0 0 2

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2023
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   09.08.2023
* 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 % 127 € 100 € 12 700 Latvia 05.09.2023 13.09.2023

Apply information changes

ML

"WS Serviss", SIA

Pavasara 4A-58, Viesīte, Jēkabpils nov. LV-5237 Check address owners

Metālizstrādājumi

Historical company names

SIA Green Mare Until 18.08.2023 last year
Sabiedrība ar ierobežotu atbildību "WS SERVISS" Until 09.08.2023 last year

Historical addresses

Viesītes nov., Viesīte, Pavasara iela 4A - 58 Until 01.07.2021 3 years ago
Jēkabpils nov., Viesīte, Pavasara iela 4A - 58 Until 09.08.2023 last year
Ropažu nov., Stopiņu pag., Dzidriņas, Jaunsišu iela 41 Until 09.01.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.02.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums par GP apst FTL Solution 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (167 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (258.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (256.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (258.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (259.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (259.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (275.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums WS SERVISS 2015 PDF

2014

Annual report 11.04.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums WS SERVISS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.71 KB 13.09.2023 05.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.05 KB 13.09.2023 05.09.2023 1

Shareholders’ register

EDOC 21.11 KB 13.09.2023 05.09.2023 1

Articles of Association

EDOC 15.74 KB 18.08.2023 14.08.2023 1

Articles of Association

EDOC 288.52 KB 09.08.2023 20.07.2023 1

Shareholders’ register

EDOC 484.47 KB 09.08.2023 20.07.2023 1

Articles of Association

TIF 14.96 KB 15.04.2014 08.04.2014 1

Memorandum of Association

TIF 34.65 KB 15.04.2014 08.04.2014 1

Shareholders’ register

EDOC 27.03 KB 11.04.2014 08.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.04 KB 09.01.2024 09.01.2024 22

Application

EDOC 51.73 KB 13.09.2023 12.09.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.73 KB 13.09.2023 05.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 188.25 KB 13.09.2023 05.09.2023 1

Protocols/decisions of a company/organisation

EDOC 25.81 KB 13.09.2023 05.09.2023 1

Application

EDOC 47.17 KB 18.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 17.05 KB 18.08.2023 14.08.2023 1

Application

EDOC 557.62 KB 09.08.2023 20.07.2023 1

Protocols/decisions of a company/organisation

EDOC 178.1 KB 09.08.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 17.11.2022 17.11.2022 2

Application

DOCX 38.41 KB 17.11.2022 14.11.2022 1

Application

DOCX 38.41 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20.01 KB 17.11.2022 16.10.2022 1

Protocols/decisions of a company/organisation

DOCX 20.01 KB 17.11.2022 16.10.2022 1

Decisions / letters / protocols of public notaries

TIF 86.99 KB 15.04.2014 11.04.2014 2

Announcement regarding the legal address

TIF 15.2 KB 15.04.2014 08.04.2014 1

Application

EDOC 52.84 KB 11.04.2014 08.04.2014 2

Confirmation or consent to legal address

TIF 44.55 KB 15.04.2014 19.03.2014 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