FTP Production, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
72 by profit
18 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FTP Production"
Registration number, date 43603080925, 27.02.2018
VAT number LV43603080925 from 22.03.2018 Europe VAT register
Register, date Commercial Register, 27.02.2018
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 300 EUR, registered payment 27.02.2018
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, €) 92.58 75.64 31.73
Personal income tax (thousands, €) 15.35 9.3 5.4
Statutory social insurance contributions (thousands, €) 11.97 15.88 7.56
Average employees count 2 3 4

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.09.2022
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   27.02.2018
* 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

50 % 150 € 1 € 150 Latvia 28.06.2022 22.09.2022

Natural person

50 % 150 € 1 € 150 Latvia 28.06.2022 22.09.2022

Apply information changes

ML

"FTP Production", SIA

Tērbatas 30, Rīga LV-1011 Check address owners

Filmu studijas, filmēšana

Historical addresses

Jelgava, Loka maģistrāle 5 - 43 Until 22.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.08.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.09.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (80.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (81.08 KB) €11.00

2018

Annual report 27.02.2018 - 31.12.2018 13.09.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 GP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 22.09.2022 28.06.2022 1

Shareholders’ register

DOC 31.5 KB 22.09.2022 28.06.2022 1

Shareholders’ register

DOC 29 KB 27.02.2018 26.02.2018 1

Shareholders’ register

DOC 29 KB 27.02.2018 26.02.2018 1

Articles of Association

DOC 26.5 KB 27.02.2018 20.02.2018 1

Articles of Association

DOC 26.5 KB 27.02.2018 20.02.2018 1

Memorandum of Association

DOC 28 KB 27.02.2018 20.02.2018 1

Memorandum of Association

DOC 28 KB 27.02.2018 20.02.2018 1

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 62.29 KB 22.09.2022 22.09.2022 2

Application

EDOC 56.46 KB 22.09.2022 16.09.2022 4

Shareholders’ register

EDOC 24.62 KB 22.09.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.07 KB 27.02.2018 27.02.2018 2

Shareholders’ register

EDOC 22.13 KB 27.02.2018 26.02.2018 1

Confirmation or consent to legal address

PDF 809.32 KB 27.02.2018 21.02.2018 1

Confirmation or consent to legal address

PDF 809.32 KB 27.02.2018 21.02.2018 1

Confirmation or consent to legal address

EDOC 426.99 KB 27.02.2018 21.02.2018 1

Announcement regarding the legal address

DOC 26 KB 27.02.2018 20.02.2018 1

Announcement regarding the legal address

DOC 26 KB 27.02.2018 20.02.2018 1

Announcement regarding the legal address

EDOC 21.21 KB 27.02.2018 20.02.2018 1

Articles of Association

EDOC 21.58 KB 27.02.2018 20.02.2018 1

Application

DOCX 26.73 KB 27.02.2018 20.02.2018 1

Application

EDOC 42.15 KB 27.02.2018 20.02.2018 1

Application

DOCX 26.73 KB 27.02.2018 20.02.2018 1

Memorandum of Association

EDOC 21.99 KB 27.02.2018 20.02.2018 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