FTS Baltic, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FTS Baltic SIA |
| Registration number, date | 40203212449, 21.05.2019 |
| VAT number | LV40203212449 from 20.06.2019 Europe VAT register |
| Register, date | Commercial Register, 21.05.2019 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 21.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FTS Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2790.49 | 3998.86 | 3348.45 |
| Personal income tax (thousands, €) | 330.98 | 421.86 | 438.95 |
| Statutory social insurance contributions (thousands, €) | 780.58 | 894.3 | 932.53 |
| Average employees count | 182 | 231 | 237 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Slēdzeņu un eņģu ražošana (25.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Schock Metall Holding GmbHReg. no. HRB773846
|
100 % | 100 000 | € 1 | € 100 000 | Germany | 14.02.2024 | 27.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2022 |
Right to represent individually |
Natural person
(from 16.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Graudu iela 17 | Until 05.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV FTS | |||||
| GP vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 12.07.2023. | |||||
| GP vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums LV | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums FTS LV | |||||
| Vadibas zinojums signed | |||||
2019 |
Annual report | 21.05.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums LV FTS | |||||
| Vadibas zinojums FTS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 403.17 KB | 22.02.2024 | 14.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.73 KB | 30.01.2024 | 28.06.2022 | 12 |
Shareholders’ register |
TIF | 190.83 KB | 04.03.2021 | 23.02.2021 | 7 |
Memorandum of association |
TIF | 378.59 KB | 21.05.2019 | 29.04.2019 | 9 |
Articles of Association |
TIF | 51.26 KB | 17.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
TIF | 118.06 KB | 17.05.2019 | 29.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.18 KB | 17.05.2019 | 11.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.62 KB | 17.05.2019 | 11.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.74 KB | 17.05.2019 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 161.76 KB | 30.01.2024 | 26.01.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
TIF | 148.6 KB | 14.11.2022 | 09.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 47.56 KB | 17.03.2021 | 16.03.2021 | 5 |
Application |
EDOC | 60.67 KB | 17.03.2021 | 16.03.2021 | 5 |
Power of attorney, act of empowerment |
4.16 MB | 17.03.2021 | 16.03.2021 | 2 | |
Power of attorney, act of empowerment |
4.19 MB | 17.03.2021 | 16.03.2021 | 2 | |
Other documents |
TIF | 93.97 KB | 27.01.2021 | 29.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.37 KB | 04.03.2021 | 06.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.09.2019 | 05.09.2019 | 1 |
Application |
TIF | 125.94 KB | 27.08.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 29.73 KB | 27.08.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.06 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 295.94 KB | 17.05.2019 | 17.05.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.08 KB | 17.05.2019 | 16.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 17.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 17.05.2019 | 29.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 122.57 KB | 17.05.2019 | 29.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 114.52 KB | 17.05.2019 | 29.04.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.81 KB | 04.03.2021 | 01.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 154.46 KB | 17.05.2019 | 05.04.2007 | 4 |
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