FTS, SIA

Limited Liability Company, Micro company
Place in branch
859 by turnover
155 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FTS"
Registration number, date 40003442739, 03.05.1999
VAT number LV40003442739 from 12.05.1999 Europe VAT register
Register, date Commercial Register, 05.06.2003
Legal address Augusta Dombrovska iela 41 – 25, Rīga, LV-1015 Check address owners
Fixed capital 14 229 EUR, registered payment 15.07.2016
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, €) 1.5 1 -0.08
Personal income tax (thousands, €) 0.55 0.11 0
Statutory social insurance contributions (thousands, €) 1.23 1.18 0.89
Average employees count 1 1 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2009
* 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 % 250 LVL 20 LVL 5 000 Latvia 07.05.2024 16.05.2024

Natural person

50 % 250 LVL 20 LVL 5 000 Latvia 07.05.2024 16.05.2024

Apply information changes

ML

"FTS", SIA

Patversmes 15A, Rīga, LV-1005 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
4.zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
FTS Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
4.zinojums TIF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
4.z PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
4.zinojums TIFF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
4. zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
4 zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
4 pielikums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
4 zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
4 zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
4 zinojums FTS JPEG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vad paz.4 FTS 01 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
4 zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
4 zinojums RAR

2009

Annual report 16.03.2010  TIF (610.95 KB)

2008

Annual report 09.04.2009  TIF (986.88 KB)

2007

Annual report 28.04.2008  TIF (811.1 KB)

2006

Annual report 10.08.2007  TIF (769.36 KB)

2005

Annual report 01.12.2006  TIF (1.18 MB)

2004

Annual report 12.11.2009  TIF (1.01 MB)

2003

Annual report 12.11.2009  TIF (1.32 MB)

2002

Annual report 12.11.2009  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 12.11.2009  TIF (1.98 MB)

2000

Annual report 12.11.2009  TIF (1.08 MB)

1999

Annual report 12.11.2009  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.61 KB 07.05.2024 07.05.2024 1

Shareholders’ register

TIF 9.58 KB 12.11.2009 07.09.2006 1

Articles of Association

TIF 102.72 KB 12.11.2009 21.05.2003 4

Shareholders’ register

TIF 14.03 KB 12.11.2009 21.05.2003 1

Amendments to the Articles of Association

TIF 29.31 KB 12.11.2009 11.09.2002 1

Regulations for the increase/reduction of the equity

TIF 23.8 KB 12.11.2009 11.09.2002 1

Shareholders’ register

TIF 20.17 KB 12.11.2009 11.09.2002 1

Amendments to the Articles of Association

TIF 21.33 KB 12.11.2009 16.11.2000 1

Articles of Association

TIF 251.1 KB 12.11.2009 08.04.1999 8

Memorandum of association

TIF 99.49 KB 12.11.2009 08.04.1999 3

Shareholders’ register

TIF 19.96 KB 12.11.2009 08.04.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.37 KB 28.10.2024 28.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.46 KB 08.10.2024 08.10.2024 1

Submission/Application

EDOC 21.46 KB 29.04.2024 24.04.2024 2

Documents attesting the transfer of shares

PDF 155.47 KB 29.04.2024 10.04.2024 4

Documents attesting the transfer of shares

EDOC 61.56 KB 29.04.2024 12.12.2023 3

Orders/request/cover notes of court bailiffs

PDF 375.46 KB 18.07.2023 18.07.2023 1

Decisions / judgements of courts and other law enforcement authorities

PDF 377.76 KB 13.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

TIF 38.71 KB 12.11.2009 14.10.2009 1

Application

TIF 118.45 KB 12.11.2009 12.10.2009 4

Protocols/decisions of a company/organisation

TIF 28.7 KB 12.11.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 34.3 KB 12.11.2009 12.10.2009 2

Decisions / letters / protocols of public notaries

TIF 40.68 KB 12.11.2009 20.09.2006 2

Receipts on the publication and state fees

TIF 33.31 KB 12.11.2009 18.09.2006 2

Application

TIF 72.71 KB 12.11.2009 07.09.2006 3

Consent of a member of the Board / executive director

TIF 14.09 KB 12.11.2009 07.09.2006 2

Power of attorney, act of empowerment

TIF 13.53 KB 12.11.2009 07.09.2006 1

Protocols/decisions of a company/organisation

TIF 24.92 KB 12.11.2009 07.09.2006 1

Decisions / letters / protocols of public notaries

TIF 34.83 KB 12.11.2009 05.06.2003 1

Registration certificates

TIF 66.19 KB 12.11.2009 05.06.2003 1

Receipts on the publication and state fees

TIF 31.46 KB 12.11.2009 22.05.2003 2

Announcement regarding the legal address

TIF 14.25 KB 12.11.2009 21.05.2003 1

Application

TIF 195.63 KB 12.11.2009 21.05.2003 5

Consent of a member of the Board / executive director

TIF 19.47 KB 12.11.2009 21.05.2003 2

Power of attorney, act of empowerment

TIF 12.96 KB 12.11.2009 21.05.2003 1

Protocols/decisions of a company/organisation

TIF 26.72 KB 12.11.2009 21.05.2003 1

Decisions / letters / protocols of public notaries

TIF 25.26 KB 12.11.2009 17.09.2002 1

Receipts on the publication and state fees

TIF 23.49 KB 12.11.2009 12.09.2002 2

Statement of the Board regarding the payment of the equity

TIF 13.1 KB 12.11.2009 11.09.2002 1

Other documents

TIF 14.43 KB 12.11.2009 11.09.2002 1

Other documents

TIF 7.75 KB 12.11.2009 11.09.2002 1

Power of attorney, act of empowerment

TIF 13.86 KB 12.11.2009 11.09.2002 1

Protocols/decisions of a company/organisation

TIF 33.18 KB 12.11.2009 11.09.2002 1

Receipts on the publication and state fees

TIF 24.57 KB 12.11.2009 09.09.2002 1

Other documents

TIF 14.21 KB 12.11.2009 31.08.2002 1

Decisions / letters / protocols of public notaries

TIF 30.97 KB 12.11.2009 01.12.2000 1

Sample report

TIF 24.59 KB 12.11.2009 30.11.2000 1

Other documents

TIF 14.18 KB 12.11.2009 16.11.2000 1

Power of attorney, act of empowerment

TIF 15.14 KB 12.11.2009 16.11.2000 1

Protocols/decisions of a company/organisation

TIF 27.17 KB 12.11.2009 16.11.2000 1

Receipts on the publication and state fees

TIF 11.87 KB 12.11.2009 16.11.2000 1

Decisions / letters / protocols of public notaries

TIF 12.05 KB 12.11.2009 03.05.1999 1

Registration certificates

TIF 35.35 KB 12.11.2009 03.05.1999 1

Registration certificates

TIF 58.41 KB 12.11.2009 03.05.1999 1

Receipts on the publication and state fees

TIF 25.38 KB 12.11.2009 16.04.1999 2

Sample report

TIF 27.76 KB 12.11.2009 16.04.1999 1

Application

TIF 117.93 KB 12.11.2009 08.04.1999 4

Appraisal reports

TIF 16.7 KB 12.11.2009 08.04.1999 1

Power of attorney, act of empowerment

TIF 10.19 KB 12.11.2009 08.04.1999 1

Protocols/decisions of a company/organisation

TIF 71.75 KB 12.11.2009 08.04.1999 3

Copy of the personal identification document

TIF 139.72 KB 12.11.2009 04.03.1999 1

Copy of the personal identification document

TIF 91.21 KB 12.11.2009 19.04.1996 1

Copy of the personal identification document

TIF 225.09 KB 12.11.2009 2

Other documents

TIF 34.22 KB 12.11.2009 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