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 | Sabiedrība ar ierobežotu atbildību "FTT" |
| Registration number, date | 40103452894, 29.08.2011 |
| VAT number | LV40103452894 from 26.02.2016 Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Liliju iela 29, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 22.34 | 19.77 | 8.21 |
| Personal income tax (thousands, €) | 16.95 | 21.35 | 13.42 |
| Statutory social insurance contributions (thousands, €) | 29.05 | 34.3 | 22.04 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Netherlands | Netherlands |
|
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 | 10.05.2021 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Netherlands | 30.04.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"FTT", SIA
Piņķi, Jūrmalas 14, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Aleksandra Čaka iela 128 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, Sebru iela 19 - 2 | Until 07.10.2016 | 8 years ago |
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 14 | Until 09.03.2018 | 6 years ago |
| Mārupes nov., Mārupe, Liliju iela 29 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 29 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FTT 2023.g.parskats Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FTT 2022.g.parskata Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FTT 2021.g.parskata vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (89.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.47 KB | 10.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
TIF | 66.85 KB | 08.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
TIF | 574.77 KB | 12.11.2015 | 22.09.2015 | 6 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 05.05.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 19.1 KB | 05.05.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 426.18 KB | 05.05.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 28.9 KB | 31.08.2011 | 30.06.2011 | 1 |
Memorandum of Association |
TIF | 37.52 KB | 31.08.2011 | 30.06.2011 | 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 | 66.42 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 59.34 KB | 10.05.2021 | 06.05.2021 | 8 |
Application |
EDOC | 64.45 KB | 10.05.2021 | 06.05.2021 | 8 |
Shareholders’ register |
EDOC | 23.72 KB | 10.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 148.4 KB | 08.03.2018 | 06.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 22.6 KB | 08.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 12.10.2016 | 07.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 43.69 KB | 12.10.2016 | 23.09.2016 | 1 |
Application |
TIF | 1.99 MB | 12.10.2016 | 10.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 12.11.2015 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 12.11.2015 | 03.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.86 KB | 12.11.2015 | 15.10.2015 | 1 |
Application |
TIF | 369.56 KB | 12.11.2015 | 22.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 12.11.2015 | 22.09.2015 | 2 |
Application |
TIF | 194.51 KB | 12.11.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 210.96 KB | 05.05.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.68 KB | 05.05.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 14.11.2013 | 14.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.82 KB | 15.11.2013 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.61 KB | 17.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 134.56 KB | 31.08.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.93 KB | 31.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 190.43 KB | 31.08.2011 | 09.08.2011 | 4 |
Submission/Application |
TIF | 20.78 KB | 31.08.2011 | 09.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.31 KB | 31.08.2011 | 07.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 31.08.2011 | 30.06.2011 | 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