Sabiedrība ar ierobežotu atbildību "FTP Company"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FTP Company"
Legal form Limited Liability Company
Reg. No 40103660060
Reg. date 16.04.2013
Register Commercial Register
Legal Address Gaismas iela 37, Rīga, LV-1035
Registered share capital, date 10,000 EUR, 31.03.2021
Paid-in share capital, date 10,000 EUR, 31.03.2021
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103660060 Registered Excluded
24.04.2013 25.10.2022
Last updated in the RE 21.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 62,000 EUR Net profit -10,026 EUR Equity 31,291 EUR Date submitted01.07.2022 Number of employees 1
Year2020 Net sales 109,300 EUR Net profit -139,269 EUR Equity 32,738 EUR Date submitted30.07.2021 Number of employees 4
Year2019 Net sales 1,088,573 EUR Net profit 4,460 EUR Equity 172,007 EUR Date submitted31.07.2020 Number of employees 22
Year2018 Net sales 629,014 EUR Net profit 46,786 EUR Equity 165,323 EUR Date submitted04.05.2019 Number of employees 23
Year2017 Net sales 641,016 EUR Net profit 43,498 EUR Equity 153,552 EUR Date submitted03.05.2018 Number of employees 20
Year2016 Net sales 497,969 EUR Net profit 51,894 EUR Equity 110,057 EUR Date submitted04.05.2017 Number of employees 13
Year2015 Net sales 194,829 EUR Net profit 2,739 EUR Equity 58,163 EUR Date submitted26.04.2016 Number of employees 7
Year2014 Net sales 99,349 EUR Net profit 35,568 EUR Equity 55,424 EUR Date submitted02.05.2015 Number of employees 5
Year2013 Net sales 69,646 LVL Net profit 12,955 LVL Equity 13,955 LVL Date submitted19.05.2014 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions30 EUR Personal Income Tax100 EUR Other0 EUR Total130 EUR Number of employees1
Year2021 Social Insurance Contributions1,440 EUR Personal Income Tax1,370 EUR Other25,120 EUR Total27,930 EUR Number of employees2
Year2020 Social Insurance Contributions17,190 EUR Personal Income Tax7,560 EUR Other-7,500 EUR Total17,250 EUR Number of employees5
Year2019 Social Insurance Contributions46,820 EUR Personal Income Tax19,580 EUR Other8,880 EUR Total75,280 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.03.2021 Amendments to the Articles of Association 26.03.2021 (edoc)
Announcement regarding the legal address (2)
24.02.2016 Announcement regarding the legal address 08.02.2016 (TIF) •
08.05.2013 Announcement regarding the legal address 08.04.2013 (TIF) •
Annual report (full) (9)
01.07.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (9)
31.03.2021 Application 26.03.2021 (edoc) •
03.02.2021 Application 25.01.2021 (edoc) •
25.11.2020 Application 19.11.2020 (edoc) •
28.10.2020 Application 23.10.2020 (edoc) •
04.06.2019 Application 27.05.2019 (TIF) •
24.02.2016 Application 08.02.2016 (TIF) •
14.04.2015 Application 25.03.2015 (TIF) •
05.03.2015 Application 11.02.2015 (TIF) •
08.05.2013 Application 09.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
31.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 25.03.2021 (edoc) •
Articles of Association (5)
31.03.2021 Articles of Association 19.02.2021 (edoc)
03.02.2021 Articles of Association 15.01.2021 (edoc)
29.05.2019 Articles of Association 27.05.2019 (TIF)
05.03.2015 Articles of Association 11.02.2015 (TIF)
08.05.2013 Articles of Association 08.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
31.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (asice) •
31.03.2021 Bank statements or other document regarding the payment of the equity 25.03.2021 (asice) •
Court decision/judgement (3)
20.08.2024 Court decision/judgement 29.05.2024 (EDOC) •
20.08.2024 Court decision/judgement 29.05.2024 (DOCX) •
04.11.2022 Court decision/judgement 03.11.2022 (PDF) •
Decisions / judgements of courts and other law enforcement authorities (1)
14.06.2021 Decisions / judgements of courts and other law enforcement authorities 14.06.2021 (EDOC) •
Decisions / letters / protocols of public notaries (9)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
24.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
05.03.2015 Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
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Memorandum of Association (1)
08.05.2013 Memorandum of Association 08.04.2013 (TIF)
Notary’s decision (4)
21.08.2024 Notary’s decision 21.08.2024 (edoc) •
21.08.2024 Notary’s decision 21.08.2024 (RTF) •
07.11.2022 Notary’s decision 07.11.2022 (edoc) •
07.11.2022 Notary’s decision 07.11.2022 (rtf) •
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Notice of a member of the Board regarding the resignation (1)
28.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (edoc) •
Power of attorney, act of empowerment (5)
09.06.2021 Power of attorney, act of empowerment 09.06.2021 (EDOC) •
03.02.2021 Power of attorney, act of empowerment 05.11.2020 (pdf) •
24.02.2016 Power of attorney, act of empowerment 08.02.2016 (TIF) •
14.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
05.03.2015 Power of attorney, act of empowerment 11.02.2015 (TIF) •
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Protocols/decisions of a company/organisation (4)
31.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
29.05.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
05.03.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
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Registration certificates (1)
08.05.2013 Registration certificates 16.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.03.2021 Regulations for the increase/reduction of the equity 19.02.2021 (edoc)
Shareholders’ register (5)
31.03.2021 Shareholders’ register 26.03.2021 (EDOC)
03.02.2021 Shareholders’ register 15.01.2021 (edoc)
04.06.2019 Shareholders’ register 27.05.2019 (TIF)
14.04.2015 Shareholders’ register 25.03.2015 (TIF)
05.03.2015 Shareholders’ register 11.02.2015 (TIF)
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Statement regarding the beneficial owners (1)
04.06.2019 Statement regarding the beneficial owners 03.06.2019 (TIF) •
Submission/Application (1)
09.06.2021 Submission/Application 09.06.2021 (EDOC) •
2024 (4)
21.08.2024 Notary’s decision 21.08.2024 (edoc) •
21.08.2024 Notary’s decision 21.08.2024 (RTF) •
20.08.2024 Court decision/judgement 29.05.2024 (EDOC) •
20.08.2024 Court decision/judgement 29.05.2024 (DOCX) •
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2022 (4)
07.11.2022 Notary’s decision 07.11.2022 (rtf) •
07.11.2022 Notary’s decision 07.11.2022 (edoc) •
04.11.2022 Court decision/judgement 03.11.2022 (PDF) •
01.07.2022 2021 Annual report (full) (PDF)
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2021 (21)
30.07.2021 2020 Annual report (full) (PDF)
14.06.2021 Decisions / judgements of courts and other law enforcement authorities 14.06.2021 (EDOC) •
09.06.2021 Power of attorney, act of empowerment 09.06.2021 (EDOC) •
09.06.2021 Submission/Application 09.06.2021 (EDOC) •
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 25.03.2021 (edoc) •
31.03.2021 Shareholders’ register 26.03.2021 (EDOC)
31.03.2021 Regulations for the increase/reduction of the equity 19.02.2021 (edoc)
31.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Bank statements or other document regarding the payment of the equity 25.03.2021 (asice) •
31.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (asice) •
31.03.2021 Articles of Association 19.02.2021 (edoc)
31.03.2021 Amendments to the Articles of Association 26.03.2021 (edoc)
31.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
03.02.2021 Shareholders’ register 15.01.2021 (edoc)
03.02.2021 Application 25.01.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Power of attorney, act of empowerment 05.11.2020 (pdf) •
03.02.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
03.02.2021 Articles of Association 15.01.2021 (edoc)
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2020 (6)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Application 19.11.2020 (edoc) •
28.10.2020 Application 23.10.2020 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
28.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (7)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
04.06.2019 Shareholders’ register 27.05.2019 (TIF)
04.06.2019 Application 27.05.2019 (TIF) •
04.06.2019 Statement regarding the beneficial owners 03.06.2019 (TIF) •
29.05.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
29.05.2019 Articles of Association 27.05.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (5)
26.04.2016 2015 Annual report (full) (PDF)
24.02.2016 Application 08.02.2016 (TIF) •
24.02.2016 Announcement regarding the legal address 08.02.2016 (TIF) •
24.02.2016 Power of attorney, act of empowerment 08.02.2016 (TIF) •
24.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
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2015 (11)
02.05.2015 2014 Annual report (full) (HTML)
14.04.2015 Shareholders’ register 25.03.2015 (TIF)
14.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
14.04.2015 Application 25.03.2015 (TIF) •
05.03.2015 Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
05.03.2015 Power of attorney, act of empowerment 11.02.2015 (TIF) •
05.03.2015 Articles of Association 11.02.2015 (TIF)
05.03.2015 Shareholders’ register 11.02.2015 (TIF)
05.03.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
05.03.2015 Application 11.02.2015 (TIF) •
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2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (6)
08.05.2013 Announcement regarding the legal address 08.04.2013 (TIF) •
08.05.2013 Registration certificates 16.04.2013 (TIF) •
08.05.2013 Articles of Association 08.04.2013 (TIF)
08.05.2013 Memorandum of Association 08.04.2013 (TIF)
08.05.2013 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
08.05.2013 Application 09.04.2013 (TIF) •
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