FTP Service, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
22 by profit
16 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FTP Service"
Registration number, date 40103887692, 09.04.2015
VAT number LV40103887692 from 15.04.2015 Europe VAT register
Register, date Commercial Register, 09.04.2015
Legal address Kļavu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2019
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, €) 79.2 66.1 56.96
Personal income tax (thousands, €) 14.76 15.81 13.64
Statutory social insurance contributions (thousands, €) 28.56 28.2 27.48
Average employees count 14 14 15

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 10.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2015
* 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

50 % 1 400 € 1 € 1 400 Latvia 05.06.2019 10.06.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 05.06.2019 10.06.2019

Apply information changes

ML

"FTP Service", SIA

Līči, Ķivuļu 3, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

Historical addresses

Stopiņu nov., Dreiliņi, Kļavu iela 2A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (541.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (483.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (270.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (131.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (242.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (227.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (662.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (625.48 KB) €9.00

2015

Annual report 09.04.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin JPEG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 20.65 KB 07.06.2019 07.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.65 KB 07.06.2019 07.06.2019 1

Shareholders’ register

DOCX 21.03 KB 07.06.2019 07.06.2019 1

Shareholders’ register

DOCX 21.03 KB 07.06.2019 07.06.2019 1

Amendments to the Articles of Association

DOCX 18.77 KB 10.06.2019 05.06.2019 1

Amendments to the Articles of Association

DOCX 18.77 KB 10.06.2019 05.06.2019 1

Articles of Association

DOCX 18.92 KB 10.06.2019 05.06.2019 1

Articles of Association

DOCX 18.92 KB 10.06.2019 05.06.2019 1

Articles of Association

TIF 237.4 KB 25.05.2015 25.03.2015 4

Memorandum of association

TIF 89.41 KB 25.05.2015 25.03.2015 2

Shareholders’ register

TIF 84.55 KB 25.05.2015 25.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.68 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 10.06.2019 10.06.2019 2

Regulations for the increase/reduction of the equity

EDOC 34.64 KB 07.06.2019 07.06.2019 1

Shareholders’ register

EDOC 46.59 KB 07.06.2019 07.06.2019 1

Amendments to the Articles of Association

EDOC 32.71 KB 10.06.2019 05.06.2019 1

Articles of Association

EDOC 32.89 KB 10.06.2019 05.06.2019 1

Application

DOCX 38.04 KB 10.06.2019 05.06.2019 3

Application

EDOC 51.73 KB 10.06.2019 05.06.2019 3

Application

DOCX 38.04 KB 10.06.2019 05.06.2019 3

Protocols/decisions of a company/organisation

EDOC 34.51 KB 10.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

DOCX 20.86 KB 10.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

DOCX 20.86 KB 10.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

TIF 85.83 KB 25.05.2015 09.04.2015 2

Announcement regarding the legal address

TIF 14.29 KB 25.05.2015 25.03.2015 1

Application

TIF 516.43 KB 25.05.2015 25.03.2015 5

Confirmation or consent to legal address

TIF 91.13 KB 25.05.2015 25.03.2015 3

Power of attorney, act of empowerment

TIF 25.94 KB 25.05.2015 25.03.2015 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