F.P.T., AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "F.P.T." |
| Registration number, date | 40103906796, 11.06.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2015 |
| Legal address | Augusta Deglava iela 120, Rīga, LV-1082 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| Types of activities from statues | Pārtikas produktu ražošana Saldējuma ražošana Piena pārstrāde un siera ražošana Citu pārtikas produktu ražošana Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2025 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2025 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2020 |
* 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 % | 35 000 | € 1 | € 35 000 | 17.12.2024 | 07.01.2025 |
Historical addresses
| Ogres nov., Ogre, Grīvas prospekts 4B | Until 07.01.2025 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (208.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (396.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (424.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (198.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums F.P.T. akcion riem | |||||
| vad.zin.2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (324 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (313.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FPT vad.zin. | |||||
2015 |
Annual report | 11.06.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FPT AS gada parskats 2015vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.63 KB | 14.08.2015 | 22.05.2015 | 3 |
Memorandum of Association |
TIF | 74.51 KB | 14.08.2015 | 22.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.11 KB | 07.01.2025 | 18.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 14.84 KB | 07.01.2025 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 140.58 KB | 07.01.2025 | 17.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 317.05 KB | 07.02.2020 | 06.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 290.08 KB | 07.02.2020 | 06.02.2020 | 4 |
Application |
EDOC | 58.18 KB | 07.02.2020 | 31.01.2020 | 2 |
Application |
DOCX | 49.69 KB | 07.02.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 125.67 KB | 07.02.2020 | 06.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 152.87 KB | 07.02.2020 | 06.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.75 KB | 07.02.2020 | 06.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 21.03.2017 | 21.03.2017 | 2 |
Consent of members of the supervisory board |
DOCX | 13.64 KB | 16.03.2017 | 13.03.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 13.64 KB | 16.03.2017 | 13.03.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 26.56 KB | 16.03.2017 | 13.03.2017 | 1 |
Application |
TIF | 122.27 KB | 16.03.2017 | 09.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 16.03.2017 | 09.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 16.03.2017 | 09.03.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.03 KB | 16.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 16.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 16.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.61 KB | 16.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 16.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.79 KB | 14.08.2015 | 11.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.38 KB | 14.08.2015 | 02.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 14.08.2015 | 02.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 14.08.2015 | 28.05.2015 | 1 |
Application |
TIF | 171.89 KB | 14.08.2015 | 22.05.2015 | 4 |
Consent of members of the supervisory board |
TIF | 39.69 KB | 14.08.2015 | 22.05.2015 | 3 |
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