FTP Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FTP Company"
Registration number, date 40103660060, 16.04.2013
VAT number None (excluded 25.10.2022) Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address Gaismas iela 37, Rīga, LV-1035 Check address owners
Fixed capital 10 000 EUR, registered payment 31.03.2021
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 0.13 15.88
Personal income tax (thousands, €) 0 0.1 1.37
Statutory social insurance contributions (thousands, €) 0 0.03 1.44
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   07.11.2022
* 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

95.02 % 9 502 € 1 € 9 502 Latvia 26.03.2021 31.03.2021

Natural person

4.98 % 498 € 1 € 498 Latvia 26.03.2021 31.03.2021

Apply information changes

ML

"FTP Company'", SIA

Gaismas 37, Rīga LV-1035 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

http://www.ftpcompany.lv

Historical addresses

Rīga, Laboratorijas iela 25 - 27 Until 23.02.2016 8 years ago
Rīga, Beberbeķu 6. līnija 5B Until 25.11.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.11.2022. Case number: C771020822
Started 03.11.2022, ended 29.05.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

29.05.2024

 21.08.2024   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

03.11.2022

 07.11.2022   Appointment of an administrator in an insolvency case 
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas tiesa (1000361696)

03.11.2022

 07.11.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.12.2022)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Vilciņa Jana

 Filozofu iela 36, Jelgava Nr. 00298 (valid from 16.10.2024 till 15.10.2029)
Phone 29487764

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021FTPC EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020FTPC EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (241.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (224.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (664.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (240.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib. zinoj FTP Company SIA JPG

2013

 Annual report 16.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 114.85 KB 31.03.2021 26.03.2021 1

Shareholders’ register

DOCX 16.17 KB 31.03.2021 26.03.2021 1

Articles of Association

 PDF 143.54 KB 31.03.2021 19.02.2021 1

Regulations for the increase/reduction of the equity

 PDF 184.9 KB 31.03.2021 19.02.2021 1

Articles of Association

 DOCX 11.17 KB 03.02.2021 15.01.2021 1

Shareholders’ register

DOCX 16.37 KB 03.02.2021 15.01.2021 1

Shareholders’ register

TIF 111.88 KB 04.06.2019 27.05.2019 5

Articles of Association

 TIF 89.01 KB 29.05.2019 27.05.2019 4

Shareholders’ register

TIF 136.38 KB 14.04.2015 25.03.2015 5

Articles of Association

 TIF 18.74 KB 05.03.2015 11.02.2015 1

Shareholders’ register

TIF 117.87 KB 05.03.2015 11.02.2015 2

Articles of Association

 TIF 29.3 KB 08.05.2013 08.04.2013 1

Memorandum of Association

 TIF 99.16 KB 08.05.2013 08.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 61.43 KB 21.08.2024 21.08.2024 2

Notary’s decision

 RTF 189.96 KB 21.08.2024 21.08.2024 2

Court decision/judgement

 DOCX 53.17 KB 20.08.2024 29.05.2024 3

Court decision/judgement

 EDOC 59.09 KB 20.08.2024 29.05.2024 3

Notary’s decision

 RTF 191.67 KB 07.11.2022 07.11.2022 2

Court decision/judgement

 PDF 122.21 KB 04.11.2022 03.11.2022 3

Decisions / judgements of courts and other law enforcement authorities

 EDOC 565.55 KB 14.06.2021 14.06.2021 1

Power of attorney, act of empowerment

 EDOC 95.71 KB 09.06.2021 09.06.2021 1

Submission/Application

 EDOC 20.14 KB 09.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 31.03.2021 31.03.2021 2

Amendments to the Articles of Association

 EDOC 123.71 KB 31.03.2021 26.03.2021 1

Application

 DOCX 42.3 KB 31.03.2021 26.03.2021 3

Application

 EDOC 47.6 KB 31.03.2021 26.03.2021 3

Shareholders’ register

EDOC 22.24 KB 31.03.2021 26.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.77 KB 31.03.2021 25.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.79 KB 31.03.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.07 KB 31.03.2021 25.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.12 KB 31.03.2021 08.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.11 KB 31.03.2021 08.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.36 KB 31.03.2021 08.03.2021 1

Articles of Association

 EDOC 152.38 KB 31.03.2021 19.02.2021 1

Protocols/decisions of a company/organisation

 PDF 528.94 KB 31.03.2021 19.02.2021 3

Protocols/decisions of a company/organisation

 EDOC 537.55 KB 31.03.2021 19.02.2021 3

Regulations for the increase/reduction of the equity

 EDOC 193.8 KB 31.03.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 03.02.2021 03.02.2021 2

Application

 EDOC 64.51 KB 03.02.2021 25.01.2021 8

Application

 DOCX 55.37 KB 03.02.2021 25.01.2021 8

Articles of Association

 EDOC 21.19 KB 03.02.2021 15.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.95 KB 03.02.2021 15.01.2021 2

Protocols/decisions of a company/organisation

 EDOC 35.1 KB 03.02.2021 15.01.2021 2

Shareholders’ register

EDOC 26.17 KB 03.02.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.02 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 25.11.2020 25.11.2020 2

Application

 DOCX 42.97 KB 25.11.2020 19.11.2020 1

Application

 DOCX 42.97 KB 25.11.2020 19.11.2020 1

Application

 EDOC 52.2 KB 25.11.2020 19.11.2020 1

Power of attorney, act of empowerment

 PDF 1.46 MB 03.02.2021 05.11.2020 3

Power of attorney, act of empowerment

 PDF 1.49 MB 03.02.2021 05.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 28.10.2020 28.10.2020 2

Application

 DOCX 39.57 KB 28.10.2020 23.10.2020 1

Application

 EDOC 44.95 KB 28.10.2020 23.10.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 14.65 KB 28.10.2020 23.10.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 20.75 KB 28.10.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.47 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 13.06.2019 13.06.2019 2

Statement regarding the beneficial owners

 TIF 283.6 KB 04.06.2019 03.06.2019 5

Application

 TIF 800.77 KB 04.06.2019 27.05.2019 12

Protocols/decisions of a company/organisation

 TIF 80.4 KB 29.05.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 24.02.2016 23.02.2016 2

Announcement regarding the legal address

 TIF 8.64 KB 24.02.2016 08.02.2016 1

Application

 TIF 72.75 KB 24.02.2016 08.02.2016 2

Power of attorney, act of empowerment

 TIF 12.92 KB 24.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.84 KB 14.04.2015 08.04.2015 2

Application

 TIF 173.98 KB 14.04.2015 25.03.2015 2

Power of attorney, act of empowerment

 TIF 19.83 KB 14.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 05.03.2015 03.03.2015 2

Application

 TIF 77.64 KB 05.03.2015 11.02.2015 2

Power of attorney, act of empowerment

 TIF 12.88 KB 05.03.2015 11.02.2015 1

Protocols/decisions of a company/organisation

 TIF 47.47 KB 05.03.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.5 KB 08.05.2013 16.04.2013 2

Registration certificates

 TIF 70.08 KB 08.05.2013 16.04.2013 1

Application

 TIF 626.54 KB 08.05.2013 09.04.2013 5

Announcement regarding the legal address

 TIF 19.74 KB 08.05.2013 08.04.2013 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