IFT, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
6 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "IFT" |
| Registration number, date | 40103394007, 17.03.2011 |
| VAT number | LV40103394007 from 01.04.2011 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 01.09.2016 |
| 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, €) | 276.95 | 254.82 | 379.33 |
| Personal income tax (thousands, €) | 141.14 | 106.02 | 120.35 |
| Statutory social insurance contributions (thousands, €) | 268.36 | 195.35 | 203.88 |
| Average employees count | 64 | 62 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.10.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
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. | 17.03.2011 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 14.10.2024 | 18.10.2024 |
UAB AR FinanceReg. no. 304747351
|
50 % | 203 | € 14 | € 2 842 | Lithuania | 14.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"IFT", SIA
Dzērvju 3-6, Rīga, LV-1019 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīga, Dzērvju iela 3 - 6 | Until 10.11.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 20 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 | 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 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sc258 ARIAD24040616530 | |||||
| Vad bas zi ojums IFT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 IFT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 IFT | |||||
| Zv.revidenta zinojums 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IF rev.zinojums 2019 | |||||
| Vadibas zinojums 2019 ift | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IF rev.zinojums | |||||
| Vadibas zinojums 2018 IFT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (729.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (987.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 30.04.2012 | HTML (90.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
455.74 KB | 18.10.2024 | 14.10.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 160.76 KB | 18.10.2024 | 08.10.2024 | 8 |
Shareholders’ register |
DOC | 35 KB | 21.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.07.2022 | 08.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.72 MB | 05.05.2022 | 21.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 63.9 KB | 05.05.2022 | 21.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
70.97 KB | 05.05.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
DOC | 36 KB | 05.05.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.05.2022 | 21.03.2022 | 1 |
Shareholders’ register |
TIF | 60.88 KB | 06.04.2022 | 21.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.45 KB | 24.10.2019 | 03.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 02.09.2016 | 29.08.2016 | 1 |
Articles of Association |
TIF | 44.75 KB | 02.09.2016 | 29.08.2016 | 2 |
Shareholders’ register |
TIF | 57.13 KB | 02.09.2016 | 29.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.3 KB | 02.09.2016 | 28.07.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.35 KB | 02.09.2016 | 11.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 7.63 KB | 02.11.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 9.46 KB | 02.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 28.33 KB | 02.11.2015 | 28.10.2015 | 2 |
Articles of Association |
TIF | 14.94 KB | 22.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 17.18 KB | 22.03.2011 | 14.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.69 KB | 18.10.2024 | 15.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 47.01 KB | 21.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 47.01 KB | 21.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.97 KB | 21.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.04 KB | 16.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 47.08 KB | 05.05.2022 | 21.03.2022 | 1 |
Application |
DOCX | 47.08 KB | 05.05.2022 | 21.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.85 MB | 05.05.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 05.05.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 55.76 KB | 10.11.2020 | 27.10.2020 | 1 |
Application |
DOCX | 46.9 KB | 10.11.2020 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.8 KB | 10.11.2020 | 24.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 10.11.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.6 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 165.93 KB | 24.10.2019 | 21.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 24.10.2019 | 19.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 202.73 KB | 24.10.2019 | 18.09.2019 | 4 |
Copy of the personal identification document |
287.06 KB | 18.10.2024 | 17.09.2018 | 1 | |
Copy of the personal identification document |
298.62 KB | 05.05.2022 | 17.09.2018 | 1 | |
Copy of the personal identification document |
298.62 KB | 05.05.2022 | 17.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 2.49 MB | 02.09.2016 | 29.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 02.09.2016 | 01.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.24 KB | 02.09.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.95 KB | 02.09.2016 | 28.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 97.13 KB | 02.11.2015 | 28.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 02.11.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.61 KB | 02.11.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 22.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 52.22 KB | 22.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 22.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 105.84 KB | 22.03.2011 | 14.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.04 KB | 22.03.2011 | 2 |
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