FTD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FTD"
Registration number, date 40103535397, 16.04.2012
VAT number LV40103535397 from 08.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Malienas iela 31 – 21, Rīga, LV-1079 Check address owners
Fixed capital 2 842 EUR, registered payment 28.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.15 0.56 1.41
Personal income tax (thousands, €) 0.09 0.10 0.09
Statutory social insurance contributions (thousands, €) 0.18 0.18 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.04.2012
* 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 % 203 € 14 € 2 842 20.07.2015 28.07.2015

Apply information changes

"FTD", SIA

Ieriķu 15 k-1, Rīga, LV-1084 Check address owners

Nekustamais īpašums

http://www.ftd.lv

Historical addresses

Rīga, Malienas iela 31-18 Until 07.02.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (288.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (536 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (450.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (286.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (541.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (655.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Pielikums paskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
PAR 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
PAR 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin.FTD.docx2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.Zin.FTD PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vad.Zin.FTD DOCX

2012

Annual report 16.04.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.Zin.FTD DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.35 KB 04.08.2015 20.07.2015 1

Articles of Association

TIF 11.78 KB 04.08.2015 20.07.2015 1

Shareholders’ register

TIF 55.55 KB 04.08.2015 20.07.2015 2

Amendments to the Articles of Association

TIF 12.02 KB 25.03.2013 19.03.2013 1

Articles of Association

TIF 12.5 KB 25.03.2013 19.03.2013 1

Shareholders’ register

TIF 9.83 KB 25.03.2013 19.03.2013 1

Amendments to the Articles of Association

TIF 17.79 KB 10.01.2013 21.12.2012 1

Articles of Association

TIF 14.97 KB 10.01.2013 21.12.2012 1

Shareholders’ register

TIF 35.35 KB 10.01.2013 21.12.2012 1

Regulations for the increase/reduction of the equity

TIF 17.38 KB 10.01.2013 14.12.2012 1

Articles of Association

TIF 25.21 KB 18.04.2012 27.03.2012 1

Memorandum of Association

TIF 52.29 KB 18.04.2012 27.03.2012 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

TIF 50.64 KB 04.08.2015 28.07.2015 2

Application

TIF 79.81 KB 04.08.2015 20.07.2015 2

Protocols/decisions of a company/organisation

TIF 13.41 KB 04.08.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 25.03.2013 22.03.2013 2

Application

TIF 96.1 KB 25.03.2013 19.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.19 KB 25.03.2013 19.03.2013 1

Documents attesting the transfer of shares

TIF 54.53 KB 25.03.2013 19.03.2013 2

Protocols/decisions of a company/organisation

TIF 27.19 KB 25.03.2013 19.03.2013 1

Notice of a member of the Board regarding the resignation

TIF 11.16 KB 25.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.62 KB 08.02.2013 07.02.2013 1

Application

TIF 93.51 KB 08.02.2013 01.02.2013 2

Confirmation or consent to legal address

TIF 13.25 KB 08.02.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39.17 KB 10.01.2013 09.01.2013 2

Application

TIF 139.4 KB 10.01.2013 27.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 83.75 KB 10.01.2013 20.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 70.04 KB 10.01.2013 14.12.2012 3

Other documents

TIF 13.21 KB 10.01.2013 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 47.99 KB 10.01.2013 14.12.2012 2

Notice of a member of the Board regarding the resignation

TIF 13.54 KB 10.01.2013 13.12.2012 1

Decisions / letters / protocols of public notaries

TIF 72.25 KB 18.04.2012 16.04.2012 2

Registration certificates

TIF 85.76 KB 18.04.2012 16.04.2012 1

Announcement regarding the legal address

TIF 18.04 KB 18.04.2012 27.03.2012 1

Application

TIF 637.16 KB 18.04.2012 27.03.2012 5
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