First Travel Retail, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	First Travel Retail SIA
Registration number, date	40203250667, 15.07.2020
VAT number	LV40203250667 from 06.08.2020 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 15.07.2020
Legal address	"Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital	2 800 EUR, registered payment 15.07.2020
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	2.24	-0.71	-0.87
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Dzērienu mazumtirdzniecība (47.25)
Field from SRS Redakcija NACE 2.0	Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Redakcija NACE 2.1	Dzērienu mazumtirdzniecība (47.25)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2020	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 15.07.2020	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 16.09.2022	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		15.07.2020

* 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
SIA "TC&T" Reg. no. 40203038836 Rīga, Piedrujas iela 22	43 %	1 204	€ 1	€ 1 204	Latvia	07.09.2022	16.09.2022
Natural person	30 %	840	€ 1	€ 840		07.09.2022	16.09.2022
SIA "TPM grupa" Reg. no. 40203040366 Rīga, Piedrujas iela 22	2 %	56	€ 1	€ 56	Latvia	07.09.2022	16.09.2022
Natural person	25 %	700	€ 1	€ 700		15.07.2020	15.07.2020

Procures

Period	Rights	Person
From 15.07.2020	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 15.07.2020 )

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