FTP370W, SIA
Limited Liability 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.
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 | Limited Liability Company |
| Registered name | FTP370W SIA |
| Registration number, date | 40203643387, 23.04.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2025 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 003 931 EUR, registered payment 29.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2025 | 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 | 23.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2025 |
* 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 |
76.34 % | 1 529 839 | € 1 | € 1 529 839 | 24.04.2025 | 29.05.2025 | |
Natural person |
23.66 % | 474 092 | € 1 | € 474 092 | Germany | 24.04.2025 | 29.05.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 2.29 MB | 29.05.2025 | 24.04.2025 | 1 |
Articles of Association |
423.62 KB | 29.05.2025 | 24.04.2025 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 38.78 KB | 29.05.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 41.74 KB | 29.05.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 48.97 KB | 23.04.2025 | 15.04.2025 | 1 |
Articles of Association |
387.04 KB | 23.04.2025 | 09.04.2025 | 1 | |
Memorandum of association |
355.22 KB | 23.04.2025 | 09.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.91 KB | 29.05.2025 | 23.05.2025 | 1 |
Acceptance-conveyance act |
EDOC | 41.34 KB | 29.05.2025 | 24.04.2025 | 1 |
Acceptance-conveyance act |
280.51 KB | 29.05.2025 | 24.04.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 8.39 MB | 29.05.2025 | 24.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
253.23 KB | 29.05.2025 | 24.04.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 877.45 KB | 29.05.2025 | 24.04.2025 | 1 |
Protocols/decisions of a company/organisation |
388.84 KB | 29.05.2025 | 24.04.2025 | 1 | |
Application |
461.8 KB | 23.04.2025 | 20.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.95 KB | 23.04.2025 | 15.04.2025 | 1 |
Appraisal reports |
668.24 KB | 29.05.2025 | 24.02.2025 | 20 |
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