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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FFT" |
| Registration number, date | 40103312091, 06.08.2010 |
| VAT number | LV40103312091 from 10.10.2013 Europe VAT register |
| Register, date | Commercial Register, 06.08.2010 |
| Legal address | "Enkuri", Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 18.26 | 23.21 | 25.82 |
| Personal income tax (thousands, €) | -0.02 | 0 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 11.07.2019 | 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. | 21.08.2024 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 09.12.2022 | 22.12.2022 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Teātra iela 2 - 1 | Until 21.03.2024 | 8.5 months ago |
|---|---|---|
| Rīga, Kaļķu iela 9 | Until 27.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (269.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (211.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (212.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (213.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (456.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (205.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (215.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2017 | PDF (442.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (817.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Book1 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lubova.xml 2 | XML | ||||
2010 |
Annual report | 06.08.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lubova | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.11 KB | 22.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 22.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
TIF | 57.94 KB | 18.06.2014 | 12.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.59 KB | 18.06.2014 | 29.05.2014 | 6 |
Articles of Association |
TIF | 96.61 KB | 16.08.2010 | 03.08.2010 | 2 |
Memorandum of Association |
TIF | 127.83 KB | 16.08.2010 | 03.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.19 KB | 27.08.2024 | 20.08.2024 | 3 |
Application |
EDOC | 48.88 KB | 21.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 96.2 KB | 18.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 18.06.2014 | 12.06.2014 | 1 |
Cover letter |
TIF | 42.54 KB | 18.06.2014 | 30.05.2014 | 2 |
Cover letter |
TIF | 61.78 KB | 18.06.2014 | 30.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 92.83 KB | 18.06.2014 | 16.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 87.02 KB | 18.06.2014 | 16.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 139.29 KB | 16.08.2010 | 06.08.2010 | 2 |
Registration certificates |
TIF | 168.38 KB | 16.08.2010 | 06.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 38.64 KB | 16.08.2010 | 03.08.2010 | 1 |
Application |
TIF | 816.52 KB | 16.08.2010 | 03.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.54 KB | 16.08.2010 | 03.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 66.24 KB | 16.08.2010 | 03.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 600.03 KB | 16.08.2010 | 29.07.2010 | 8 |
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